Financial Crime Investigator (AML)
Bank of America Corporation
Bank of America is seeking an AML investigator to identify and analyze potentially suspicious activity and conduct financial crime investigations. You will evaluate complex customer and transactional data, determine risk, and document findings to support regulatory requirements. Responsibilities include completing investigations to meet quality and production standards, submitting SARs, and communicating findings to senior stakeholders while managing multiple cases with attention to detail, #J-18808-Ljbffr Bank of America Corporation
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Financial Crime Investigator (AML) in Montpelier, VT vacancy
$18.68 - $31.14 per hour
...Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your... ...and uplift the communities we serve. M&T Bank Corporation is a financial holding company headquartered in Buffalo, New York. M&T’s affiliates...SuggestedHourly payLocal area$21 - $26 per hour
...Effectively build professional, positive working relationships with both clients and all levels of the organization Independently investigate, research, and resolve issues that may arise during the filing, reconciliation, or payment processes Properly document all...SuggestedFull timeRemote workInsCipher
Montpelier, VT4 days ago$52.4k - $58.7k
...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Financial Enrollment and Budget Coordinator VT Case Management Full Time Corporate Remote, VT, US 3 days ago Requisition ID: 1126 Salary...SuggestedFull timeLocal areaRemote work- The Columbus Organization is seeking a Financial Enrollment & Budget Coordinator to maintain accurate financial and enrollment records for individuals receiving services. The role requires attention to detail, timely processing, and collaboration with state agencies and...SuggestedRemote job
- ...support the Health TX Enrollment Broker and OKC projects. You will manage forecasts, invoicing, and cost analysis while providing financial reporting to corporate and project teams. This is a full-time salaried role with a remote working arrangement. Key duties include...SuggestedRemote jobFull timeFlexible hours
- SitusAMC is seeking a Senior Analyst-level professional to provide loan accounting and investor reporting services using the SBO platform. You will manage data, remittance reconciliation, and client-facing support across the product lifecycle. Ideal candidates have 5+ years...Remote jobFull time
- ...Knowledge of GAAP (generally accepted accounting principles) and FASB (Financial Accounting Standards Board) accounting standards and their... ..., place of birth, citizenship status, veteran/military status, crime victim status, or any other characteristic protected by federal...Full timeWork at officeLocal area
Vermont State Housing Authority
Montpelier, VT14 hours ago $23.5 - $26.5 per hour
...expenses, bank-owned fixed assets, check adjustments, instant payments, and related records Support the integrity of the Bank’s financial and operational control environment by applying sound accounting principles, maintaining internal controls, participating in...Hourly payLocal areaNorthfield Savings Bank
Berlin, VT3 days ago$65k - $75k
...Valley) is a respected Vermont accounting and advisory firm based in Montpelier, providing comprehensive tax, accounting, bookkeeping, financial reporting, and consulting services to individuals, businesses, governmental entities, and nonprofit organizations throughout...Local areaFlexible hoursArcher Lewis
Montpelier, VT1 day ago- ...helping our clients succeed. Since 1975, we have served Vermont businesses, municipalities, nonprofits, and individuals with trusted financial, audit, tax, and advisory services. Whether you are a recent graduate, an experienced accountant, or a CPA-track candidate, you'll...Work at office
Vermont League of Cities & Towns
Montpelier, VT2 days ago $86.63k - $127.05k
...Validate data from both internal systems and external reinsurers, investigating any discrepancies that arise.Maintain records that are... ...as necessary.Collaborate across functions with teams such as Financial Reporting, Risk Management, Legal, Internal Audit, Pricing, Product...Hourly payFlexible hoursNational Life Group
Montpelier, VT2 days ago- ...hardworking, innovative individual who is passionate about making an impact? Would you like to kickstart your career by applying your financial skills to managing complex projects and executing business solutions for a leading technology powerhouse while building your...Rotational programPermanent employmentFull timeContract workInternshipLocal areaRelocationRelocation package
Siemens
Montpelier, VT14 hours ago $60k - $65k
...elected official, the Staff Accountant coordinates with but does not direct the Treasurer's statutory duties. The Finance Director sets financial policy, budget and audit strategy and is responsible for TIF; the Staff Accountant acts for the Finance Director on routine...Full timeContract workWork at officeLocal areaAfternoon shift- Vermont State Housing Authority is seeking an Accountant to manage financial operations, ensuring GAAP compliance and robust internal controls. The role supports the Sr. Accountant and CFO in maintaining cash management, accounting systems, and grant-related reporting across...
$70k - $75k
...depending on experience Employer: The Episcopal Diocese of Vermont. This is a opportunities for a finance professional to lead day-to-day financial operations in a small, collaborative team within a values-driven, inclusive community committed to justice, sustainability, and...Full timePart time- ...with senior team members to ensure accurate records, timely closings, and high-quality service while growing technical expertise in financial reporting and tax compliance. This early-career role offers exposure to a public accounting environment, with a path toward...
$27.5 - $31 per hour
...collaborates with management and other departments to strengthen financial operations and support organizational objectives and... ...control requirements, and lead related staff training. Lead the investigation and resolution of accounting discrepancies, operational issues...Hourly payLocal area- GovCIO is seeking an Accounting Associate II to process and reconcile subcontractor labor transactions and support contract and labor accounting operations. This fully remote role within the United States emphasizes accurate records, timely deliverables, and strict adherence...Remote jobContract workFor subcontractorWork at office
$28.05 - $43.8 per hour
...and are authorized under Vermont law. 3 V.S.A. § 241. In accordance with VDT Standard Operating Procedure 2018-01, Background Investigations, Vermont and national criminal record checks will be conducted on all candidates. Candidates will have the right to withdraw their...Hourly payWork at officeFlexible hours- The Town of Killington, Vermont, is seeking a Staff Accountant to manage the general ledger, monthly close, reconciliations and audit prep within the Finance Department. You will supervise the Bookkeeper and collaborate with the Treasurer and Finance Director on routine...
- ...an opportunity to learn from experienced CPAs and make a difference across Vermont. Build your career close to home with trusted financial, audit, tax, and advisory services since 1975. You'll prepare and review financial statements, perform reconciliations, assist with...
$35 - $45 per hour
Datavant is the data collaboration platform trusted for healthcare. Guided by our mission to make the world’s health data secure, accessible and actionable, we provide critical data solutions for organizations across the healthcare ecosystem - including providers, health...Hourly payFull timeRemote workRelocation packageFlexible hours- Datavant is seeking an Inpatient Auditing Specialist to conduct facility coding audits, provide rationale for code changes, and educate coders. This fully remote role supports onboarding, focused reviews, and SLAs across multiple clients. Strong independence and problem...Remote job
- Parexel is seeking a Proposal and Contract Manager with Early Phase clinical experience for a remote US role. You will lead proposal and contract activities, coordinate experts, develop budgets, and support negotiations to establish commercial foundations for early phase...Contract workRemote work
Parexel
Montpelier, VT1 day ago $1,000 per month
...Overview College Financial Representatives in the internship program at Northwestern Mutual are provided guidance, connection, and a framework for building an integrated financial planning practice from the ground up. Our college financial representatives, who come from...Full timeInternshipLocal areaFlexible hoursNorthwestern Mutual
Montpelier, VT2 days ago$79.7k - $105.48k
...strategies and processes to ensure adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & Compliance develops and implements strategies and standard operating procedures...Full timeTemporary workLocal areaImmediate startRemote workFlexible hoursCardinal Health
Montpelier, VT3 days ago$21 - $25 per hour
Job Details Job Location: R.L. Vallee - Colchester Office - Colchester, VT 05446 Position Type: Full Time Salary Range: $21.00 - $25.00 Hourly Job Category: Inventory Main Role of the Position An inventory auditor's No. 1 priority is to make sure data...Hourly payFull timeWork at officeFlexible hoursR L Vallee Inc
Berlin, VT3 days ago$71.1k - $97.8k
...communication skills both written and verbal Preferred Qualifications • Experience in APR DRG coding/auditing • Experience in Financial Recovery • Experience in a fast paced, metric driven operational setting Additional Information Work at Home Requirements...Bi-weekly payFull timeContract workTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to FridayHumana
Montpelier, VT4 days ago- Humana, Inc. seeks a Financial Analytics Professional 2 to develop and analyze accrual deliverables supporting business decisions. The role requires strong analytical, technical, and problem-solving skills to build revenue accruals, explain trends, and drive process enhancements...Remote job
$66.8k - $91.1k
Become a part of our caring community The Financial Analytics Professional 2 develops and analyzes accrual deliverables to support and influence business decisions. This role will require strong analytical, technical, and problem‑solving skills to build revenue accruals...Temporary workApprenticeshipWork at officeRemote workWork from homeHome office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crime Investigator (AML). Be the first to apply!
Related searches
- financial sales Montpelier, VT
- senior financial analyst fp&a Montpelier, VT
- financial institutions Montpelier, VT
- financial clearance Montpelier, VT
- financial aid Montpelier, VT
- one main financial Montpelier, VT
- financial fraud Montpelier, VT
- finance financial Montpelier, VT
- financial Montpelier, VT
- financial banking Montpelier, VT