Financial Crimes Analyst I - Kansas City

We are a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. · Research and review possible suspicious activity reported by bank staff. · Process, solve and answer some clien ...

The BSA Financial Crimes Investigation Analyst II is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of more complex transactions. · Maintain and organize a high volume of ...

The BSA Financial Crimes Investigation Analyst I is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity.This position will also conduct the back-office processing for completio ...

The Data Analyst will collect, analyze, and interpret data to provide actionable insights that support strategic and operational decision-making. · This role involves transforming complex datasets into clear, meaningful reports and visualizations, identifying trends, · and recomm ...

The BSA Financial Crimes Investigation Analyst II is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of more complex transactions. · Maintain and organize a high volume of ...

The BSA Financial Crimes Investigation Analyst I is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of non-complex transactions. · Responsibilities · Analyze currency trans ...

Moonshot is currently collecting applications for an analytical, creative and detail-oriented Social Media Campaigns Analyst to support the design and implementation of individualized programs aiming to reach individuals at-risk of online harms such as violent extremism informati ...

Moonshot is currently collecting applications for an analytical, creative and detail-oriented Social Media Campaigns Analyst to support the design and implementation of individualized programs aiming to reach individuals at-risk of online harms. The Campaigns Analyst will analyze ...

Join a dynamic finance team that thrives on collaboration and innovation to deliver measurable impact as a senior operational finance analyst in bridging financial strategy with operational execution across engineering and construction projects. · ...

Join a high-performing finance team that thrives on collaboration, innovation, and delivering results. · Support the financial reporting process across domestic and international operations. · Analyze financial performance and key performance indicators (KPIs) across divisions an ...

Join a dynamic finance team that thrives on collaboration, innovation and delivering measurable impact. · ...

Join a high-performing finance team that thrives on collaboration, innovation and delivering results. As a Staff Financial Reporting Analyst you'll play a key role in supporting the financial reporting process across domestic and international operations. · ...

The Data Analyst will collect analyze and interpret data to provide actionable insights that support strategic and operational decision-making. · This role involves transforming complex datasets into clear meaningful reports and visualizations identifying trends and recommending ...

The BSA Analyst supports the CDFI bank's mission by ensuring strong compliance with federal and state anti–money laundering (AML) regulations while upholding the institution's commitment to serving underserved communities. · Review and analyze customer transactions and identity i ...

The BSA Financial Crimes Investigation Analyst II is responsible for ongoing review of system-generated transaction monitoring reports investigating situations involving unusual or suspicious activity of more complex transactions. · Maintain and organize high volume of case docum ...

+Job summary · The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models.+ResponsibilitiesLead the full lifecycle governance of AML transaction monitoring and watchl ...

The VP Compliance Model Governance will serve as business technical owner of Synchronys BSA/AML transaction monitoring watchlist screening models critical for combating financial crime ensuring regulatory compliance.The successful candidate will be responsible managing key aspect ...

The VP, Model Development and Model Supplier Manager will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models.The successful candidate will be responsible for managing key aspects of the model governance process, ...

The VP Compliance Model Governance will serve as business technical owner of Synchronys BSAAML transaction monitoring watchlist screening models.The successful candidate will manage key aspects of model governance process including development vendor management validation impleme ...

The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · Governance & Strategic Model Ownership Lead the full lifecycle governance of AML transaction monitoring ...