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$80.83k - $129.32k
...alternative work arrangements. Ideally, this position will work in the Bethesda, MD office four days per week. Responsibilities The Verafin AML Model Analyst is responsible for managing, optimizing, and maintaining EagleBank’s (the "Bank") Verafin transaction monitoring...SuggestedFull timeWork 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- A regional financial institution in Bethesda is seeking a Verafin AML Model Analyst to manage and optimize their transaction monitoring system. The ideal candidate will have a Bachelor's degree in Finance or a related field with at least 5 years of BSA/AML compliance experience...Suggested
- Associate Director, Financial Crimes Advisory - Remote, US page is loaded## Associate Director, Financial Crimes Advisory - Remote, USlocations: Remote - Ohio: Remote - Pennsylvania: Remote - New York: Remote - Nevada: Remote - Alabamatime type: Full timeposted on: Posted...SuggestedRemote jobWork at office
$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$75k - $85k
...departments. Experience with Symitar (Jack Henry) preferred. Experience using fraud detection and AML platforms such as Unit21, BioCatch, or Verafin preferred. Where You Can Work Stable internet connection with speeds high enough for video conferencing and screen sharing...SuggestedContract workTemporary workWork experience placementLocal areaRemote workFlexible hours- ...endorsements, completing draw sheets, etc. Assist portfolio managers with entering customer information into Silverlake, completing verafin requirements, etc. when needed. Prepare letters and memos as directed by lenders. Perform notary public services. Practice...SuggestedWork at office
$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- ...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, document...SuggestedTemporary workWork at officeLocal areaFlexible hours
- ...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
- ...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...SuggestedContract workWork experience placementWork at office
- ...Experience: 3+ PREFERRED KNOWLEDGE SKILLS AND EXPERIENCE FOR THIS JOB At least 5 years of job‑related experience. Experience with Verafin. Experience with FinTech LaaS and BaaS with a specialized focus on the payment’s ecosystem. Comfortable adapting to and thriving...SuggestedWork experience placementMonday to FridayFlexible hours
- ..., administering portions of the BSA/AML risk assessment, and ensuring the accuracy and effectiveness of BSA/AML systems, including Verafin. The position partners cross‑functionally to enhance compliance controls, proactively identifies issues affecting the business, and...SuggestedTemporary workWork at officeRemote work
$104.58k - $177.79k
...years directly related experience. Experience with AML models and a basic understanding of model risk governance. Experience using Verafin AML software preferred. Number and Titles of All Positions Supervised Financial Crimes Compliance Manager (1) BSA Specialist (3)...SuggestedBank staffWork at officeLocal area- ...system; collects fees for stop payment processing if applicable Attends to all incoming and outgoing wire activities and verifying Verafin sanctions Researches and resolves member (internal and external) problems/questions utilizing tact and experienced based knowledge...SuggestedDaily paidFull timeRemote workMonday to Friday
- ...Assists in the periodic review and update of the BSA program. Reviews reports daily to ensure CTRs and SARs are filed timely. Reviews Verafin reports and follows up on suspicious activity. Reviews shared branching transaction data for BSA compliance. Monitors and reviews...Work experience placementFlexible hoursWeekend work
$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- ...Intermediate level of Microsoft Excel skills required (advanced data analysis preferred). Experience working with Salesforce, nCino and Verafin preferred. Excellent time management and organizational skills with the ability to manage multiple, competing priorities...
$19 - $25 per hour
...transactions ("Desktop Teller") Customer account balance inquiries and account maintenance ("Signature") Federal compliance ("Verafin") Customer account report and document access ("Nautilus") Customer relationship management ("Salesforce") Transaction source...Hourly payLocal area- ...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)...Work at officeLocal area
- ...eStatements ImageView Check Images Fiserv Source Capture Nautilus Report View ACH Sweep Accounts Cleartouch Verafin CTRs and OFAC ~ Perform other duties as assigned. Education, Knowledge, and Experience: High school diploma or G.E.D. required...Full timeBank staffWork at officeMonday to Friday
- ...System eStatements Check Images Remote Deposit Review Cold Storage Report View ACH Sweep Accounts Cleartouch Verafin CTRs and OFAC ~ Perform other duties as assigned. Education, Knowledge, and Experience: High school diploma or G.E.D....Full timeBank staffWork at officeRemote workMonday to Friday
$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$70k - $100k
...reviews of AML, Faud and Sanctions, alerts, cases, SARs, CTRs, and EDD reviews. Complete or validate approved changes made to the Verafin monitoring system. Manage validations/reconciliations such as: Transaction/file import review, Monitoring system product update validation...Temporary workLocal areaFlexible hours- ...related field (or equivalent experience), with a preferred focus in compliance testing or auditing.* Experience with systems like Verafin, NICE Actimize, Prime, or FS/IBS.* ACAMS, CFE, or similar certifications.* Familiarity with Microsoft Office (Word, Excel, PowerPoint...Work at officeLocal area
- ...skills; Ability to handle delicate and/or sensitive situations; Knowledge of bank operations preferred; including DNA, Nautilus and Verafin; Must be highly flexible, multi-task oriented, and capable of changing directions based on immediate business demands; Basic...Bank staffWork at officeImmediate startWork from homeFlexible hours
$72.03k - $122.44k
...supervising or mentoring analysts, even in an informal leadership capacity. Familiarity with common community‑bank AML systems (e.g., Verafin, Fiserv, Abrigo, or similar). Preferred CAMS, CFE, CFCS, or similar certification. Prior experience in a community bank or...Work at officeLocal area- ...following vendors/systems: Symitar, Silverlake, Alacriti, Acuity, EPN, VSoft, Federal Reserve/Fedline, The Clearing House, PCBB, EWS, Verafin, Vertifi, Visa DPS, Alloy. Hybrid Work Environment and Physical Demands Frequently required to stand, walk, stoop, kneel or...Work at officeWork from homeHome office
- ...claims and coordinate across payment channels. Conduct CDD reviews and support ongoing AML monitoring. Review BSA and fraud alerts in Verafin and coordinate CTR and fraud related SAR workflows. Work closely with frontline employees, the BSA team, and account officers to...Full timeLocal areaMonday to FridayFlexible hours
- ...issues using the proper service channels including but not limited to: *LGE Internal Department Resources, Symitar, CATS ,VISA DPS, Verafin, Alkami Admin, TRANSACT, Sync1, E-payments, Interaction Desktop** Handle and resolve member requests, and if necessary escalate to...Work at officeLocal areaWeekend work