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 ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Prodware Solutions, is seeking the following. Apply via Dice today · Job Tite: Fraud Operations Consultant · Location : Kansas city, MO · Duration: 9 Months · Hybrid role · Rol ...

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 ...

Job Type: · StaffJob Description: · 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 ...

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 ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Prodware Solutions, is seeking the following. Apply via Dice today · J · ob Tite: Fraud Operations Consultant · Location : Kansas city, MO · Duration: 9 Months · Hybrid role · Rol ...

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, desi ...

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, desi ...

Travel Nurse RN - Labor and Delivery · We are seeking a travel nurse RN for a challenging opportunity in Kansas City. · Specialty: Labor and Delivery · Discipline: RN · About the Assignment: · This assignment is scheduled to start on an agreed date and will last approximately 8 w ...

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 ...

Warehouse and Distribution Manager · The company is seeking a Warehouse and Distribution Manager to lead the site warehouse and distribution efforts for a 24/7 operation. This role reports directly to the Plant Manager, who oversees daily operations at the facility. · Achieve acc ...

Join Ecolab and help create a world where we all thrive, building a brighter future. · Ecolab seeks Territory Sales and Service Representatives to join our team in the North Kansas City Missouri market. As an industry leader, we're growing and need talented people like you to hel ...

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 ...

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, ...