Average salary: $111,992 /yearly
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- ...Operation: Monday - Friday General Job Summary: As a Financial Crimes Specialist, you will perform various tasks to ensure AML/CFT and OFAC recordkeeping requirements are met. Organizational Duties and Responsibilities: Supports the mission, vision...SuggestedTemporary workWork experience placementWork at officeMonday to FridayFlexible hours
Stock Yards Bank and Trust
Louisville, KY19 hours ago - ...Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...Oversee onboarding and ongoing compliance reviews for clients, referral sources, and servicing arrangements Support compliance with AML, KYC, sanctions, anti‑bribery and corruption requirements, including any other applicable regulatory obligations in the various...SuggestedWork from homeFlexible hours
Jobrapido
Louisville, KY4 days ago - ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
SARDINE
Canada, KY19 hours ago - ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedContract workWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
SARDINE
Canada, KY4 days ago - ...Monday - Friday 8:00-6:00 + Weekend Rotation (on call) General Job Summary: As a Financial Crimes Investigator, you will perform AML and/or Fraud alert/case reviews, seeking to minimize risks associated with financial crimes and suspicious activity....SuggestedWork at officeMonday to FridayWeekend work
Stock Yards Bank & Trust
Louisville, KY2 days ago $260k - $320k
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedWork at officeRemote workWork from homeWorldwideHome officeFlexible hoursSARDINE
Canada, KY1 day ago- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
SARDINE
Canada, KY19 hours ago - ...recommending enhancements to tools, policies, or procedures. Whilst not required, professional certifications such as CAMS, ICA Advanced AML, CFCS and strong data or analytical skills (e.g. SQL, Excel) are desirable. Teya is proud to be an equal opportunity employer. We...SuggestedLocal area
- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
SARDINE
Canada, KY3 days ago - ...comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff....SuggestedHome office
ComplyAdvantage
London, KY2 days ago - Fraud InvestigatorFinancial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator to join our ...SuggestedLocal area
German American Bank
Owensboro, KY1 day ago - We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! If you are interested and qualified for this role, we invite you to apply. Job Profile Summary As a First ...SuggestedMinimum wageInternshipLocal area
First Financial Bancorp
Louisville, KY4 days ago - The Community Lender is responsible for originating and managing both consumer mortgage and commercial loans for individuals and businesses within the community. This role supports the bank’s mission to serve local financial needs by delivering personalized lending solutions...SuggestedFull timeLocal area
First Mutual Holding Co.
Paris, KY19 hours ago - Relationship Banker Lancaster, Danville, and Harrodsburg, KY WHITAKE BANK The Relationship Banker will deliver exceptional customer experience while proactively providing solutions, building relationships, and helping consumers and small business customers achieve...SuggestedWork at office
Whitaker Bank
Harrodsburg, KY2 days ago - ...Job Description Job Description Overview The Associate Market Leader (AML) plays a pivotal role in MPOWERHealth's operations, overseeing neuromonitoring services within the designated territory. The AML is responsible for providing clinical guidance to IOM technologists...Contract workWork at officeLocal area
- Audit Director Are you looking for a position to grow your business and auditing skills, expand your knowledge of financial services, and give you the opportunity to problem solve with some of the best minds in the industry? There is no better place to drive solutions...Full time
Fidelity Communications
Covington, KY3 days ago $26.82 per hour
Thank you for considering a career at Bon Secours Mercy Health! Scheduled Weekly Hours: 40 Work Shift: Days (United States of America) Summary of Primary Function/General Purpose of Position The 340B Analyst is responsible for 340B compliance, program integrity...Full timeContract workTemporary workWork at officeImmediate startShift work$46.99k - $122.4k
We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize...Hourly payFull timeContract workTemporary workLocal area$18.5 - $38.82 per hour
We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize...Hourly payFull timeContract workTemporary workLocal area- The Payment Validation Analyst works under the supervision of the Director of Revenue Integrity. Responsible for ensuring accurate payment is received from payors, including line level payment validation where appropriate. Responsibilities Remote States: Candidates...Contract workWork experience placementRemote work
- Summary Job Description: Baptist Health is looking for an Epic Willow Pharmacy Automation Analyst to join our team! This is a remote work position that requires residency in KY or IN Under general direction, responsible for application and integration of information ...Remote work
$60k - $65k
The Revenue Cycle Analyst is responsible for supporting reporting, analytics, and data integrity efforts across the revenue cycle function. This role serves as a key partner to Revenue Cycle leadership and the Business Intelligence team, ensuring accurate, consistent...Work experience placementRemote work- Company : United Concordia Dental Job Description : Applicants must be authorized to work in the U.S. independently. At this time, we do not offer visa sponsorship for this role. The Summer 2027 Customer Experience Analyst Graduate Internship provides ...Full timePart timeFor contractorsSummer workInternshipLocal area
$95k - $125k
Description Why choose FRSecure? We believe information security is fun. We focus on equipping our clients, communities, and employees with knowledge to better protect themselves against risk. Our first core value, we tell the truth, sets a foundation for meaningful relationships...Weekly payFull timeWork at officeLocal areaRemote workFlexible hoursWeekend work$35.72 - $39.69 per hour
External candidates: In order for your application to be correctly processed please sign-in before you apply Internal candidates: Please go to Workday and click "Find Jobs" link under Career Thank you for considering opportunities with us! Job Title API IT Solutions...Hourly payH1bRemote workWork from homeFlexible hours$35.5 - $53.25 per hour
Department: 12827 Enterprise Corporate - Quality Abstraction Status: Full time Benefits Eligible: Yes Hou rs Per Week: 40 Schedule Details/Additional Information: Full-time, Dayshift Monday - Friday from 9:00am-5:00pm an this role will be fully remote....Daily paidFull timeTemporary workPart timeWork at officeRemote workRelocationMonday to FridayFlexible hoursShift workDay shift- Location 860 Eastern By-Pass,Richmond, KY, 40475,United States Job Category Teller, Banking, Customer Service Employee Type RPT Required Degree High school Contact information Name Human Resources Department Phone (***) ***-**** Description Sell and/or refer bank's products...Part time
- Company : Highmark Inc. Job Description : Applicants must be authorized to work in the U.S. independently. At this time, we do not offer visa sponsorship for this role. The Summer 2027 Reimbursement Analyst Undergraduate Internship provides students with an opportunity...Full timePart timeFor contractorsSummer workInternshipLocal area
$125k
Company Description Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees globally and growing Founded in 1999, publicly traded Growing rapidly with lots of room for career growth Excellent market reputation and seen as a leader in...Temporary work
