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SAS AML Remote Job - United States | Posted - 01/21/22 Apply Easy Apply Overview
Hi,
Hope you are doing well.
This is Rakhi Jha from Un...

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challen...

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Responsibilities
* Collaborate with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and assisting with compliance and internal audit reviews.
* Track compliance items related to new product and service launches.
* Handle, review, and verify all client onboarding applications within established SLAs.
* Utilize compliance applications and programs ...

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".
Job Description:
* This job involves identifying and evaluating possible risks related to money laundering, financial crimes, and reputation issues for a bank's customers.
* The goal is to spot and report any negative new...

ABOUT US
Coastal Community Bank is a leader in Banking with strong Financial infrastructure leading Banking as a Service (BaaS) and Fintech strategies. The people at Coastal not only help people with their
personal banking; they help businesses with banking technology integration that leads to business growth, flexible financing, and unimagined potential. We think and work like entrepreneurs...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finan...

Ready to be pushed beyond what you think you’re capable of?
At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.
To achieve our mission, we’re seeking a very specific candidate. We want someone who is pas...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities.
Mercury*, while not a ban...

Job Type
Full-time
Description
Who We Are:
FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-notch banking services has propelled us to the forefront of the industry, earning us accolades and recognition. At FFB, we recognize the uniqueness of each individual who walks th...

Discover. A brighter future.
With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shi...

Who We Are
Escalent is an award-winning data analytics and advisory firm that helps clients understand human and market behaviors to navigate disruption. As catalysts of progress for more than 40 years, our strategies guide the world’s leading brands. We accelerate growth by creating a seamless flow between primary, secondary, syndicated, and internal business data, providing consulting a...

OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Through best-in-class customer service, transparency, responsible lending, and financial inclusion, we support consumers, who are turned away by mainstream options, to build better financial health.
We are a team of caring, innovative, a...

Discover. A brighter future.
With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shi...

Varo is building a world-class Internal Audit Function. As Varo’s third line of defense, the Internal Audit Team will provide independent assurance on Varo’s governance, risk management practices, and internal controls. We will also conduct special advisory projects. As Varo is the first consumer fintech to get a national bank charter in the United States, we are seeking skilled and highly moti...

Job Description
SAS AML Analytics / Reporting: Job Description
* The person has to have a very good analytics experience to handle and apply investigative techniques to help compliance organizations apply
* a risk-based
* cost-effective approach to money laundering and terrorism financing compliance.
* Using our SVB transaction data
* The person has to ...
* Wor...

We’re looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips.
At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brig...

We're looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone's fingertips.
At Green Dot, we are evolving to a new and permanent "Work from Anywhere" model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brigh...

This is a Wired Req and HM had Pre-ID candidate. Req closed within 1 day of release.
Message Body (10/01)
Hiring manager has identified a finalist. He has extended an offer and offer is pending acceptance.
100% Remote
Core Requirments:
- 8-10 years of experience
- AML Model Development background
- Statistical background- has experience developing Quantitative Models
- Scenario Thres...

We are looking for a German-speaking Compliance Quality Control Specialist to join Amazon’s Registration and Compliance (R&C) team.
In this role, you will focus on auditing and improving Amazon’s payment systems to ensure they follow all necessary compliance rules.
You will work with various teams to help improve processes, reduce risks, and ensure high-quality operations.
Key job responsibilit...

Job Description:
Job Title Remote AML Transaction Monitoring Investigator
Corporate Title: Analyst
Location: Remote work opportunity for candidates living in AZ, AR, CT, DC, FL, GA, ID, IL, KY, MA, MD, ME, MI, MN, MO, MT, NE, NC, ND, NH, NJ, NM, NY, OH, OR, PA, RI, TN, TX, UT, VA, VT, WV, and WY.
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crim...