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- ...years of compliance experience, particularly with special accounts. Strong analytical and communication skills are essential. Proficiency in Verafin and Microsoft Office is preferred, and the position may require occasional overtime. #J-18808-Ljbffr NW Priority Credit UnionSuggestedWork at office
$18 - $23.75 per hour
...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- ...endorsements, completing drawsheets, etc Assist portfolio managers with entering customer information into Silverlake, completing verafin requirements, etc. when needed Prepare letters and memos as directed by lenders Performs notary public services Practices diligence...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- ...in-depth knowledge of fraud schemes, investigative practices and the systems that support fraud monitoring and reporting, including Verafin, Visa Risk Manager and other analytics platforms. The Fraud Manager collaborates closely with BSA/AML, Compliance, Investigations,...SuggestedLive outShift work
- ...monitoring, regulatory reporting, and account oversight. Key responsibilities include managing account monitoring system alerts via Verafin platform, conducting OFAC reviews, assisting with the filing of Currency Transaction Reports (CTR) and Suspicious Activity Reports...SuggestedCasual workWork at officeImmediate start
- ...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...SuggestedWork experience placementFlexible hoursWeekend work
- ...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...SuggestedContract workWork experience placementWork at officeWork from home
$65k - $75k
...managing complex investigations from initiation to resolution. Strong understanding of fraud detection tools and platforms (e.g., Verafin, DataVisor) and the ability to leverage multiple systems for analysis. Fraud certification (CFE, CFCI, or equivalent) strongly...SuggestedWork at officeRemote workMonday to FridayFlexible hoursNymbus, Inc.
Jacksonville, FL25 days ago- ...report and remits daily work to appropriate supervisor for disposition. Perform required OFAC 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 officeMonday to Friday
- ...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
- ...Knowledge of Bank Secrecy Act, Anti-Money Laundering, Officer of Foreign Asset Control and USA PATRIOT Act preferred. Knowledge of Verafin. Abilities Required Ability to resolve problems quickly with sound judgment. Demonstrated ability to maintain flexibility in a...SuggestedFull timeWork at office
$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- ...terminal close report and remit daily work to supervisor for disposition. Perform required OFAC screens as outlined in the Non‑Member Verafin Processing policy and report any positive matches to the BSA group. Comply with BSA requirements of completing CTR and SAR. Foster...SuggestedFull timeTemporary workWork at office
- ...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...SuggestedWork at officeLocal areaWeekend work
- ...financial institution. Years of experience and specific work experience required. Experience with AML monitoring systems and processes (Verafin experience a plus). Working knowledge of credit union products and services, core banking systems, and ability to conduct...Work experience placementWork at officeImmediate startRemote workAfternoon shift
- ...applicable regulatory and compliance requirements that impact the products & services offered (I.e. HMDA, Patriot Act, Reg CC, OFAC, Verafin, etc.) Source of knowledge on consumer regulations for Client Services team members. Complete all internal and external training...Contract work
- ...reviews, Beneficial Ownership requirements, OFAC screening, Monetary Instrument Logs (MIL), and 314(a)/314(b) processes. Utilizes Verafin or similar AML software to support monitoring, investigations, and reporting. Cross Functional Compliance Guidance Provides...Work at office
$30 - $35 per hour
...years of BSA compliance experience, including transaction analysis for suspicious activity Experience with AML monitoring systems, Verafin preferred Must be proficient in Microsoft Office (primarily Word and Excel) Essential functions and responsibilities Review CIP documentation...Hourly payFull timeWork at officeWork visaMonday to FridayFlexible hours$77.39k - $127.14k
...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 account...Flexible hours- ...Fraud serves as the technical expert and strategic partner for the credit Union’s Fraud and Risk systems, including but not limited to Verafin, Ncontracts, Q2, and Quavo. Ensures alignment between business operations and IT, overseeing seamless integration across platforms...Hourly payTemporary workWork experience placementWork at office
- ...This includes supervision of all marijuana-related business compliance under FinCEN guidance, managing system configurations (e.g., Verafin, Shield), and serving as the primary liaison between compliance operations, the AML/CFT Officer and senior management. #J-18808-...Work at office
- ...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
- ...primary contact person with local authorities in the pursuit of cash items collection. Prepares, Monthly EFT report, APR User Review, Verafin Case from Alert review, Weekly Processed EFT Claims review, Monthly Verafin Alert review, Monthly HELOC review, Monthly Verafin...Work experience placementLocal areaWeekend work
- ...and prepare reports of transactions. Perform required OFAC (Office of Foreign Assets Control) screens as outlined in the Non-Member Verafin Processing policy and report any positive matches to the BSA Group. Comply with BSA requirements of completing CTR and SAR. Foster...Full timeTemporary workWork at officeMonday to Friday
- ...subpoena reviews to identify potential suspicious activity and ensure appropriate follow-up. Create, assign, and oversee cases in Verafin for investigation forms received. Collaborate with the team on BSA/AML/OFAC monitoring and testing program development and implementation...Work at office
$75.5k
...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- ...(NRA), privately‑owned ATM operators (POATMs), Crypto‑Currency, etc.; documents EDD monitoring and tags accounts appropriately in Verafin Accurately analyzes transactional account trends and patterns, identification documentation to efficiently document a conclusion upon...Work at officeLocal areaImmediate startRemote work
$19.5 - $23 per hour
...proper documentation Monitor and complete reporting (e.g., debit card, IAT, ACH, FinCEN 314(a)) Review alerts and activity including Verafin, restricted/dormant accounts, and fraud cases Process and review items such as Reg CC holds, stop payments, transfers, and...Hourly payFull time- ...analytics, strongly preferred. Skills, Knowledge & Certifications Demonstrated expertise with AML and fraud detection platforms (e.g., Verafin , Actimize, or similar). Advanced proficiency in data analytics tools and dashboard/report development. Experience using...Work experience placementWork at officeLocal areaFlexible hours3 days per week
