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$80.83k - $129.32k
...Verafin AML Model Analyst We are a values driven organization putting Relationships First . EagleBank (NASDAQ EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted . By prioritizing meaningful connections with our customers, employees, and...SuggestedWork at officeRemote workFlexible hours$10k
Nasdaq Verafin is an industry leader in cloud-based financial crime management solutions, serving thousands of financial institutions across North America. Our innovative AI-powered platform helps banks and credit unions detect fraud, money laundering, and high-risk activities...SuggestedWork at officeWork from homeHome officeFlexible hours- ...Skilled in operation of a personal computer, including Microsoft Word and Excel Google Suite SalesForce experience preferred Verafin IBS preferred Certifications, Licenses, and Registrations ~ None Equal Opportunity Statement: Enterprise Bank...SuggestedFull timeLocal area
- ...prepares reports of transactions. Perform required OFAC (Office of Foreign Assets Control) screens as outlined in the Non-Member Verafin Processing policy and reports any positive matches to the BSA Group. Complies with BSA requirements of completing CTR and SAR....SuggestedFull timeTemporary workWork at office
$75.5k - $124.04k
...as IBS and proprietary system applications and account history, with emphasis on operating and analyzing different case types from Verafin. Ability to analyze information as well as question and investigate results from program reports. Must have knowledge to review...SuggestedFlexible hours$25.2 - $29.5 per hour
...channel Analyze case details to determine methodology of each fraud scheme to identify gaps Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage and prevent fraud loss Review and process spreadsheets to maintain accurate...SuggestedFull timeWork at office- ...and associated risks. Case Management Tools: Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS, Verafin). Regulatory Knowledge: In‑depth familiarity with AML compliance frameworks and regulatory requirements. SAR Preparation:...SuggestedWorldwide
$34.1k - $49.38k
...notified. Ensure the investigation of all accounts assigned and make sure all efforts are recorded in Financial Intelligence platform (Verafin). Customer Interaction: Interacts with customers either victimized or suspected of fraud and performs appropriate actions...SuggestedFull timeWork experience placementLocal areaWeekend workAfternoon shift- ...collect data, establish facts and draw conclusions while dealing with a variety of abstract and concrete variables. Knowledge of Verafin system. Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This employer is required to notify all applicants...SuggestedWork at office
$1,000 per month
...transactions, identity theft, check fraud, and internal misconduct. Monitor member activity, fraud and anti-money laundering software (e.g. Verafin) alerts, and internal referrals to identify red flags and unusual behavior. Conduct interviews with members and employees,...SuggestedTemporary workWork at officeLocal areaFlexible hours$25 - $28 per hour
...or law enforcement. Preferred / Nice‑to‑Have Qualifications Experience using fraud monitoring and case management platforms such as Verafin. Exposure to fraud alert systems, transaction monitoring tools, or AML/fraud operations within a financial institution. Familiarity...SuggestedWork at officeFlexible hours- ...Certifications such as ACAMS, CFE, or other AML/investigator credentials. Experience with BSA/AML and fraud prevention systems such as Verafin, Prime, or NICE Actimize. Technology Skills: ~ Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Outlook)...SuggestedWork at officeLocal area
- ...RDC (Remote Deposit Capture) investigation requests. Responsible for working on all alerts generated within our FRAML Module in Verafin. Review ChexSystems reports/faxes received on existing members. Serve as a back up support for monitoring and investigating alerts...SuggestedWork at officeLocal areaRemote workFlexible hours
$90k - $120k
...experience is must. Strong Agile and Waterfall delivery experience. Good to have experienced with new Product implementation such as Verafin, Workfusion and Bottomline. Strong written and verbal communication. Strong stakeholders management skills with multiple vendor...Suggested- ...appropriate supervisor for disposition. Perform required OFAC (Office of Foreign Assets Control) screens as outlined in the Non-Member Verafin Processing policy and reports any positive matches to the BSA Group. Complies with BSA requirements of completing CTR and SAR....SuggestedFull timeTemporary workWork at office
$60k - $85k
...EDD review, risk assessment support, system tuning, and quality assurance. The ideal candidate has deep, practical experience using Verafin for AML/FRAML investigations and working knowledge of Fiserv systems and reporting. Job Duties AML & CDD/EDD Investigations &...- ...cases of Identity Theft. Bank Secrecy Act Officer: Coordinate compliance with the Bank Secrecy Act Maintains expertise in the Verafin application, including assessing current and emerging high-risk transactional activities via the utilization of Verafin. Oversee...Work at officeLocal area
- ...customer activity and regulatory definitions of suspicious activity generated by the Bank's Anti-Money Laundering software system, Verafin. # Identifies high risk customers, products, and services offered by the bank and implements necessary monitoring controls to address...Contract workWork experience placementWork at office
$20 - $28.9 per hour
...Resolution Procedures are followed in accordance with Dodd Frank Act. Opens wire investigations and maintains documentation in Verafin. Performs research and communications with all correspondent Banks to resolve issues. Prepares daily general ledger posting sheets...Work experience placementWork at office- ...related issues. Develop and implement fraud awareness initiatives to educate customers and staff. Support the AML/CFT Officer with Verafin system administration and analytical activities, as needed. Supervise and mentor other Fraud Analysts. Set performance goals,...Work experience placementWork at office
- ...credit applications Obtain CIP documentation for individuals, run credit reports and enter Customer Due Diligence information into Verafin Obtain borrowing authorization documents for entities, input Beneficial Owner information in Verafin and obtain Certificates of Good...
- ...Control) queue, releasing wires according to established OFAC guidelines, reviewing real time fraud alerts, reviewing and releasing Verafin alerts, guaranteeing appropriate approvals are obtained on wire forms, and remaining current of regulatory changes, system...Contract workWork experience placementWork at officeWork from home
$75k - $85k
...Experience with Symitar (Jack Henry) preferred. ~ Experience using fraud detection and AML platforms such as Unit21, BioCatch, or Verafin preferred. Where You Can Work Tools & Work Environment Stable internet connection with speeds high enough for video...Contract workTemporary workWork experience placementLocal areaRemote workFlexible hours- ...departments, the Risk Management Trainee will receive training and then be able to perform the following tasks: Review and disposition Verafin alerts. Investigate escalated cases for potential SAR filing recommendations. Conduct comprehensive investigations on the...Traineeship
- ...computer operation; mainframe computer system; and word processing, spreadsheet and account opening software programs. Previous Verafin experience preferred, not required. CAMS (Certified Anti-Money Laundering Specialist) certification a plus. Intermediate typing...Bank staffWork at officeLocal area
$85k - $200k
...documenting testing within workpapers.* Experience executing model validations of financial crime systems, including but not limited to: Verafin, Actimize, BAM/BAM+, YellowHammer, FCRM, FinanSeer, FiServ, Lexis Nexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC, and...Remote work- ...Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist). Core system experience preferred: Corelation Keystone, Verafin, and Q2. Technical Skills and People Skills Requirement Experience managing a team, with proven ability to coach, develop, and inspire...Full timeWork experience placementWork at officeFlexible hours
- ...necessary information for regulatory reporting. Analyze daily fraud and risk alerts (wire fraud, check fraud, elder abuse, etc.) in Verafin, research the alert using multiple systems (DNA, Wire Exchange, Ensenta, etc.) to analyze the member transactions. Use critical...Live outWork at office
- ...onboarding and maintenance tasks promptly. Collect, review, and process required documentation (e.g., New Account Packet, CBO, DACA, Verafin Questionnaire). Provide follow-up to ensure client satisfaction and communicate completion of onboarding to relevant teams....Work experience placementWork at office
- ...met Review negative news for disposition and escalation to Senior Management Review and disposition of CDD alerts in KYC CDD Verafin Application Understanding and complying with internal controls Supporting KYC requirements for customers across multiple business...Local areaWork from home