BSA/AML Investigator & SAR Analyst - Up to $80K
$80kItlearn360
Itlearn360 is seeking a BSA/AML Compliance Specialist in Dallas, TX, offering a salary of up to $80K and a full benefits package. You will conduct investigations of suspicious activities and ensure compliance with BSA/AML regulations. The ideal candidate has a Bachelor’s degree and at least three years of relevant experience. Skills in regulatory compliance and effective communication are essential to succeed in this role. #J-18808-Ljbffr
- ...Job Description Job Description • Assist with AML Review/investigations of account activity • Document and report the review/investigation... ...of the case • Reviewing investigative history including SAR filings to disposition account closure recommendations •...Suggested
$68.5k - $100k
...Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across... ...completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission... ...Management Technical Skills AML Regulatory Knowledge Case Investigation &...SuggestedWork at officeShift workDay shift$44.24 - $49.24 per hour
...Demonstrates working knowledge of AML regulatory compliance,... ...Leading and conducting compliance investigations and cause analyses to ensure... ...3-5 years of experience- AML BSA Compliance Testing- Audit... ...Essential Skills: Audit Compliance Analyst II (Intermediate)- Skills:...SuggestedFor contractorsRemote work$80k
CRA Analyst – To $80K – Dallas, TX (Remote) – Job # 3663 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...of alertness and in a safe manner. ~Completes required BSA/AML training and other compliance training as assigned. ~Perform...SuggestedBank staffRemote work$24.99 per hour
...Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best‑... ...subpoena requests and provide backup fraud investigation services for debit and credit cards, new... ...to management and, when appropriate, to BSA/AML or other specialists. Comply with all...SuggestedHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa- ...Business Analyst KYC / AML / Fraud Detection Location: Irving, TX (Hybrid) Position Type: Fulltime Job Description: We are seeking an experienced... .... Ensure compliance with regulatory requirements such as BSA, OFAC, FATF, and AML guidelines. Collaborate with data and...Full time
- ...work together to drive ambition for every future! Purpose The Analyst, GBM AML and Sanctions Risk Assessment, contributes to the overall... ...issues management data, and integrating perspectives from the BSA/AML Officer to provide a holistic view of risk. Collaborate on...Work at officeLocal areaFlexible hours
$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...Work experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party... ...rules and ensure accurate execution in production systems. Investigate emerging fraud trends and proactively recommend changes to...Work at officeVisa sponsorship
- ...motivated individual to fill the position of a full-time Model Risk Analyst at our Dallas, TX location. Hybrid options available.... ...risk, liquidity risk, market risk, capital planning, and BSA/AML—are conceptually sound, documented according to policy, and compliant...Full time
- ...aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office... ..., identifying, reporting, and investigating suspicious activity relative... ...BSA) and Anti-Money Laundering (AML) regulations, the Office of... ...following duties and to mentor other analyst performing similar tasks....Contract workWork at officeLocal areaImmediate startRemote work
$122k - $166k
...primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control room functions.... ...communicate a course of action. ~ Ability to translate AML/BSA and Sanctions compliance concepts to system functionality and/or...Work experience placementWork at officeLocal areaRemote work- ...Analyst, Enhanced Due Diligence Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture... ...Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank's Global AML Program by...
- ...compliance processes within the financial services sector. You will facilitate the onboarding of clients while ensuring adherence to US KYC/AML regulations. The ideal candidate will have at least 1-3 years of experience, a Bachelor’s degree, and strong communication and...Flexible hours
- JOB DESCRIPTION: a) Candidates with 5-6 years of SAP Order Management experience, preferably in data structure and processes. b) Good understanding of sales order processing, pricing, revenue recognition, customer & material management, delivery and shipping, invoice...
- Requisition ID: 256347 Salary Range: - (guideline only) Overview The Analyst, GBM AML and Sanctions Risk Assessment, supports the GBM Risk Assessment team by acquiring, ingesting and harmonizing client, product, geography and sanctions risk data from multiple sources...
- A leading banking institution located in Dallas, Texas is seeking an Analyst for their Global Banking and Markets (GBM) AML and Sanctions Risk Assessment team. The successful candidate will utilize strong analytical and communication skills to support risk assessments...
- A leading global bank is seeking an Analyst for their GBM AML and Sanctions Risk Assessment team in Dallas. You will support risk assessments by harmonizing data and collaborating with business units. The role requires 1-3 years in financial services, a Bachelor's degree...
$156.6k - $266.7k
...client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...Temporary workFor contractorsWork at officeImmediate startFlexible hours- ...PCHP- Parkland Community Health Plan Primary Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse...Work at office
- ...requirement and let me know your interest.. Role: Process Analyst, Location: Dallas, TX Duration: Long Term.... ...complexity), cross-functional and cross-regional reviews Works with BSA's and Dev. team on solution design and development Partner...
$20 - $26 per hour
Description: Job Title: Surveillance Investigator Job Location : Dallas, Texas Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance....Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...Description Summary: The Net Revenue Analyst I is responsible for reporting complete and accurate net revenue numbers in accordance with Generally Accepted Accounting Principles for the respective region, consisting of three hospitals. Accordingly, the position is...Full time
- ...Description Summary: The Application System Analyst II serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner...Full time
- ...empowered to grow, contribute, and make a meaningful impact through the projects we deliver. About Your Role The Earned Value Analyst tracks project performance using earned value metrics to measure cost and schedule performance. Education Requirements ~...Full timeLocal area
- ...business stakeholders to design scalable, innovative solutions aligned with organizational and market demands. • Provide leadership to BSA team members-overseeing requirements quality, guiding analysis activities, and supporting large scale project delivery. • Own end...
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Senior Analyst, U.S. Client Onboarding Join a purpose driven winning team, committed to results, in an inclusive and high-performing... ...with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business....Work at officeLocal areaFlexible hours
$80k - $110k
...possible base compensation for this role, to be in the range : $80K - 110K. SquareTrade/Allstate generally does not sponsor... ...offered this position will be required to submit to a background investigation. Effective July 1, 2014, under Indiana House Enrolled Act (HEA...Contract workWork at officeRemote workWork visaFlexible hours
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