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
...classified as structured hybrid, with an expectation... ...*Job Summary**As the BSA/AML Analyst, you will be... ...due diligence and/or investigation is warranted. Take appropriate... ...behavior.**Compliance Requirement:**All employees... ...filing* Money transfer or fintech experience a plus.*...SuggestedRemote work3 days per week- Tata Consultancy Services is looking for a Financial Crime Compliance professional with 8 years of experience in AML and KYC. The role involves conducting detailed reviews in Sanctions Screening alerts and ensuring compliance with OFAC and other regulations. The successful...Suggested
$75k - $85k
Identity & Access Management Analyst 2, Digital Technology Solutions, Hybrid. Job Title: Identity & Access Management... ...Access Management (IAM) systems. Investigate issues, answer support tickets... ...personnel have access to information in compliance with RBAC and least privilege....SuggestedHourly payWork experience placementWork at officeFlexible hours- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an open...SuggestedLocal area
$26.3 - $34.85 per hour
...Department: Contract Pharmacy Hours: Full-time, 40 Hours/Weekly Shift: First Shift / Hybrid We are hiring a 340B Analyst to support department functions in maximizing 340B optimization and compliance. Responsibilities include reviewing claims, maintaining program statistics,...SuggestedFull timeContract workTemporary workShift workDay shift- Tata Consultancy Services is seeking an AML Analyst to join their Milford, OH team. The ideal candidate will... ...related to suspicious financial activity, ensuring compliance with AML regulations through detailed investigation and accurate documentation. Key responsibilities...
- ...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...Work at office
- ...with IT teams. The ideal candidate will have over four years of experience in vulnerability management and proficiency with tools like Qualys. This position follows a hybrid work schedule, offering flexibility in daily tasks. #J-18808-Ljbffr Dormont Manufacturing Company
- ...Position: AML Analyst Location: Milford, OH (Onsite) Duration: FTE/... ...plays a key part in ensuring compliance with AML regulations by performing... ..., conducting preliminary investigations, and maintaining accurate... ...with the Bank Secrecy Act (BSA), OFAC requirements, internal...Work at office
- ...Cincinnati, Ohio is seeking a detail-oriented Data Systems Analyst to ensure data quality and compliance across enterprise platforms. The role involves... ...with data governance frameworks. This position offers a hybrid work model, competitive salary, and comprehensive benefits...Remote job
$92.5k - $120k
...solutions over operational and regulatory compliance risks, supporting them in the areas of... ...risks. This position will provide hybrid/remote flexibility, though candidates must... ...analytics and controls automation Forensic/investigative/internal review assistance (not to...Work experience placementWork at officeLocal areaRemote work- American Modern Insurance Group seeks an Actuarial Analyst in Ohio to provide expertise in risk and profitability evaluations using advanced... ...record of passing actuarial exams. The position offers a hybrid work environment and comprehensive insurance benefits. #J-1880...
- Great American Insurance Group is seeking an Associate Product Analyst or Product Analyst to develop innovative products and enhance competitiveness. This role requires collaboration with various teams, market research, and product strategy execution. Ideal candidates should...Remote jobFull time
$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- ...Vaco is hiring for a Risk Analyst opportunity in Cincinnati OH within the construction... ...claims administration, documentation, investigations, and resolution efforts. Support annual... ...and risk dashboards. Safety & Compliance Risk Collaborate with Safety and Operations...Contract workWork at officeLocal area
- ...professional based in Cincinnati, OH. The role involves managing vendor compliance and the vendor lifecycle within OneTrust, conducting risk... ...legal operations, contracts, and vendor risk management. This hybrid position requires in-office attendance on Tuesdays and...Work at office
- ...Consultancy Services is seeking a motivated Analyst in Milford, Ohio, focused on BFSI BPS.... ...related to sanctions and ensuring compliance with AML regulations. Ideal candidates should... ...experience in sanctions screening or fraud investigation, and familiarity with financial...
- ...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...
- 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...
- 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
- ...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...
- ...Hospital Medical Center in Cincinnati, Ohio is seeking a Senior Analyst - Business Intelligence to enhance reporting and coding efforts... ...as Epic Slicer Dicer and SAP/Crystal. This role supports a hybrid work schedule, with options for remote work alongside onsite responsibilities...Remote work
- ...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
- Position Summary The Risk Analyst is responsible for identifying, evaluating, and mitigating... ...claims administration, documentation, investigations, and resolution efforts. Support... ...indicators and risk dashboards. Safety & Compliance Risk Collaborate with Safety and...Contract workLocal area
- ...Bank in Cincinnati is seeking a Private Wealth Management (PWM) Analyst Advisor to develop and retain high-net-worth client... ...experience, and strong interpersonal skills. The position offers a hybrid work schedule with 3+ days in-office and extensive benefits including...Work at office
$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...
- U.S. Bank is looking for a Private Wealth Management (PWM) Analyst Advisor to manage high-net-worth client relationships. This hybrid position requires technical acumen and strong client-facing skills. The role involves developing prospecting strategies, conducting financial...
- Capital Planning Analyst III Position not available for immigration sponsorship. General... ...all lines of business and affiliates. Investigates and documents unusual items. Develops... ...for verifying and documenting compliance with risk management/control framework...Work at office
- ...all lines of business and affiliates. Investigates and documents unusual items. Develops... ...Responsible for verifying and documenting compliance with risk management/control framework... ...viewing of a CRT screen. Capital Planning Analyst III At Fifth Third, we understand the...Work at office
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