Hybrid BSA/AML Analyst: FinTech Compliance & Investigations
$55.6k - $83.4kGreen Dot Corporation
Green Dot Corporation is looking for a BSA/AML Analyst in Cincinnati, OH. This role involves ensuring compliance with BSA/AML/OFAC regulations through data analysis and monitoring financial activities. Candidates should have a minimum of 3 years in financial services and strong analytical skills. The position offers a hybrid work model with an anticipated salary range between $55,600 to $83,400 annually. The company is focused on providing innovative financial solutions and requires applicants to be authorized to work in the U.S. #J-18808-Ljbffr Green Dot Corporation
$55.6k - $83.4k
...BSA/AML Analyst We're looking for talented professionals... ...as structured hybrid, with an expectation... ...due diligence and/or investigation is warranted. Take appropriate... ...behavior. Compliance Requirement: All employees... ...Money transfer or fintech experience a plus....SuggestedRemote work3 days per week- ...Identity & Access Management Analyst 2, Digital Technology Solutions, Hybrid Posting Start Date: 4... ...Access Management (IAM) systems. Investigate issues, answer support tickets from... ...personnel have access to information in compliance with RBAC and least privilege....SuggestedHourly payWork experience placementWork at officeFlexible hours
$26.3 - $34.85 per hour
...Job Title 340B Analyst for The Contract Pharmacy Department at the University of Cincinnati... ..., 40 Hours/Weekly Shift: First Shift / Hybrid UC Health is hiring a 340B Analyst... ...to maximize 340B optimization and compliance. This will include but is not limited to...SuggestedFull timeContract workTemporary workLocal areaShift workDay shift- ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an Open...SuggestedLocal area
- ...ideal candidate will have at least three years of relevant experience and a background in mathematics or finance. This role offers a hybrid schedule, requiring 40-50% of time in the Amelia office, alongside a comprehensive benefits package including health insurance and...SuggestedWork at office
- ...: Full-time, 40 Hours/Weekly Shift: First Shift / Hybrid UC Health is hiring a 340B Analyst for The Contract Pharmacy Department at the University... ...functions to maximize 340B optimization and compliance. This will include but is not limited to reviewing...Full timeContract workTemporary workShift workDay shift
$71.14k - $134.78k
A leading health company in Cincinnati is seeking an Actuarial Analyst II who will be responsible for complex actuarial studies, data... ...alongside at least one year of experience. This role requires a hybrid working style with competitive compensation ranging from $71,13...- Summit Consulting is seeking an Associate Product Analyst or Product Analyst for its Risk Solutions Division in Cincinnati, OH. This position will involve developing new products, conducting market research, and collaborating with underwriting, actuarial, and claims teams...Remote workFlexible hours
- ...is hiring for a Member Experience Analyst to join our Special Investigations team! What We Offer: As part of our... ...Annual Merit Increase Eligibility Hybrid schedule (3 days on-site weekly)... ...) Standards and Procedures and in compliance with all applicable Federal, state...Hourly payFull timeTemporary workFor contractorsWork at officeLocal areaRemote workWork from home
- ...possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies,...Local area
- ...working closely with the Segment Operational Risk Manager to manage corporate risk, ensuring effective documentation, adherence to compliance requirements, and fostering a risk-aware culture. Candidates must possess a Bachelor's degree and at least 3 years of relevant...Remote jobWork at officeFlexible hours
- A financial services organization is seeking a Financial Crimes Compliance Analyst to work on various projects involving technology, risk and compliance, and financial advisory. The role entails analyzing customer account activities for suspicious behaviors, preparing...Work at office
- U.S. Bank is looking for a Fee Analyst based in Cincinnati, Ohio. In this role, you'll ensure accuracy in fee billing, analyze data, and... ...relevant experience, and strong analytical skills. We offer a hybrid work schedule alongside a comprehensive benefits package. #J-1...
$96k - $181k
...corresponding Business Risk and Control Analysts. This position is responsible for Operational... ...to support effective oversight and compliance with risk management requirements.... ...may request reasonable accommodations by emailing ****@*****.***. #LI-HybridWork at officeFlexible hoursNight shift$55k - $65k
About the role As an Investigative Analyst for TQL, you will directly assist with support operations through data aggregation and analysis,... ...doing Assist in the investigation of potential operational compliance issues within various departments Conduct regular exploratory...H1bWork at office- ...institution in Cincinnati is seeking an Identity & Access Management Analyst 2 to administer IAM systems and manage user access. The role... ...service to support the UC community. The position offers a hybrid work model, competitive salary, and comprehensive benefit packages...
- U.S. Bank is looking for a detail-oriented Fee Analyst in Cincinnati, Ohio, to ensure accuracy in fee billing and support operational... ...billing configurations, and partner with internal teams. This hybrid role offers exposure to complex financial products and requires...
- ...Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with... ...Payments, Wealth/Investment Mgmt, Capital Markets, Real Estate, FinTech/PE). Prior experience in risk management role or at a U.S....Work at officeVisa sponsorship
- A professional services firm is seeking a Conflicts Analyst in Cincinnati, OH to ensure the smooth onboarding of new business and talent... ...degree and experience in a law firm conflicts department. This hybrid role necessitates strong critical thinking skills and the...
- ...Come join our team! The Senior Business Analyst - MM & Procurement will be responsible... ...tools Perform job duties in compliance with all local, state, and federal regulations... ...preferred ~ Experience operating in a hybrid Agile / waterfall delivery environment preferred...Contract workLocal areaFlexible hoursNight shift
- ...all lines of business and affiliates. Investigates and documents unusual items. Develops... ...Responsible for verifying and documenting compliance with risk management/control framework... ...of a CRT screen. Capital Planning Analyst III At Fifth Third, we understand the...Work at office
- ...all lines of business and affiliates. Investigates and documents unusual items. Plays a... ...sustainability within capital planning. Support compliance w/regulatory guidance on internal... ...and guidance to less experienced analysts. Allocates work and reviews work of...Work at office
- ...Insurance division. Our employees receive boundless opportunity to grow their careers and make a difference every day. This position has a hybrid schedule, 40-50% of the time in the office in Amelia, OH. Remote working arrangements will be considered for qualified candidates...Temporary workWork at officeLocal areaRemote workRelocation
- The Senior Business Analyst - MM & Procurement will be responsible for working with internal... ...reporting tools Perform job duties in compliance with all local, state, and federal... ...Analytics preferred Experience operating in a hybrid Agile / waterfall delivery environment...Contract workLocal areaFlexible hoursNight shift
- ...located in Cincinnati, OH, is hiring an AI / Automation Business Analyst. In this role, you will lead the discovery and requirements... ...a minimum of 6 years of related experience. The role offers a hybrid work model and competitive benefits including insurance and paid...
- Job Title: Sr. Business Analyst Location: Cincinnati, OH (Onsite) Sr. Business Analyst... ...reporting tools. Perform job duties in compliance with all local, state, and federal regulations... ...preferred. Experience operating in a hybrid Agile / waterfall delivery environment...Temporary workLocal area
- A leading insurance group is seeking a Data Analyst for their Specialty Equipment Services division in Cincinnati, OH. This hybrid role emphasizes building a modern data intelligence team to enhance decisions and operational efficiency. Responsibilities include analyzing...
$55k - $65k
Total Quality Logistics is seeking an Investigative Analyst in Cincinnati, Ohio to assist with data aggregation and analysis, incident investigation, and process improvements. Applicants should have a Bachelor's degree in business or related fields, strong analytical skills...- ...leading insurance company in Cincinnati is seeking a Senior Product Analyst for its Specialty Human Services division. The role involves... ...Bachelor's degree in a relevant field. This position offers a hybrid work schedule and comprehensive benefits. Join us to help shape...
- ...risk. This role is pivotal in leading the bank further into the Fintech and Digital Lending space through innovation, leveraging a... ...categories, products, business units, and lines of business in compliance with credit-related policies, limits, laws, and regulations...Work at office
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