Risk Specialist I, Suspicious Activity Monitoring

Veterans Sourcing Group is a leading Global Financial Services firm seeking a highly skilled Risk Management Specialist to join their team in San Antonio, TX. The estimated salary for this position is $90,000 - $115,000 per year.Job Summary:The ideal candidate will have 2-4 years of experience conducting AML investigations, SAR filings and analysis and...

About the RoleWe are seeking an experienced AML Risk Management Specialist to join our team at Guidehouse. In this role, you will be responsible for performing AML alert/case reviews, mitigating risks associated with financial crimes and suspicious activity.

About the RoleThe AML Specialist is a key position in the banking industry, requiring expertise in monitoring and analyzing financial transactions to prevent suspicious activity. As a Compliance Risk Management Professional, you will play a lead role in assisting leadership with developing strategies to mitigate financial crimes.Key ResponsibilitiesWork...

Come make your mark with Watermark! FOUNDED BY USAF VETERANS in 2007, we are proud to be a Service-Disabled Veteran Owned Small Business. SUBJECT MATTER EXPERTS specializing in security and risk management. We’re intimately familiar with DOD security programs and mission requirements. OUR CORE VALUES drive every action we take as a company. We strive to...

Risk Analysis Specialist I Chicago, Illinois; Jersey City, New Jersey Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of...

Risk Mitigation Consulting (RMC) is a leading provider of risk management and consulting services, with a focus on enhancing security for both military and commercial partners. We're currently seeking a highly skilled Risk Management Specialist to join our team in San Diego, CA, with a salary range of $90,000-$110,000 per year.The successful candidate will...

About the RoleWe are seeking an experienced Anti-Money Laundering (AML) risk analyst to join our team at Guidehouse. As an AML Quality Control Analyst Level II, you will play a critical role in ensuring the effectiveness of our transaction monitoring and anti-money laundering programs.ResponsibilitiesAML Alert/Case Reviews: Perform thorough reviews of AML...

Job Description:SysMind Tech is seeking a skilled Risk Management Specialist to identify and manage existing and emerging risks associated with business activities. This role requires expertise in risk assessment, mitigation, and monitoring to ensure accuracy and mitigate risks of errors.Key Responsibilities:Ensure risks associated with business activities...

Gavin de Becker & Associates (GDBA) is a leading provider of protection services for high-risk individuals. As a Protection Specialist, you will play a critical role in ensuring the safety and security of our clients.Job OverviewThe ideal candidate will have experience in executive protection or a related field and possess excellent communication and...

Job Description:The Risk Management Specialist at SysMind Tech is responsible for identifying and managing existing and emerging risks that stem from business activities and the job role. This includes ensuring risks associated with business activities are effectively identified, measured, monitored, and controlled.In this role, you will follow written risk...

Helping Our Most Vulnerable Change Their Life Stories Volunteers of America is a non-profit human services organization committed to serving people in need, strengthening families, and building communities. VOALA provides a variety of social services to Los Angeles area communities such as Head Start programs, Upward Bound college prep programs,...

We are seeking a highly skilled AML Investigator and Risk Mitigator to join our team at Guidehouse. This role offers a comprehensive total rewards package, including competitive compensation, flexible benefits, and opportunities for professional development.About the RoleThe successful candidate will have a Bachelor's degree and minimum 2+ years of prior...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:The responsibilities of the Analystwill include, but are not limited to:Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in...

About the RoleWe are seeking a highly skilled AML Senior Risk Analyst to join our team in San Antonio, TX.As a key member of our AML team, you will play a critical role in identifying and mitigating risks associated with financial crimes and suspicious activity.

Helping Our Most Vulnerable Change Their Life Stories Volunteers of America is a non-profit human services organization committed to serving people in need, strengthening families, and building communities. VOALA provides a variety of social services to Los Angeles area communities such as Head Start programs, Upward Bound college prep programs,...

Job Title: Risk Management SpecialistEstimated Salary: $70,000 - $90,000 per yearJob Overview:We are seeking a highly skilled and experienced Risk Management Specialist to join our team at Richard Turner Insurance Agency. As a key member of our risk management team, you will be responsible for identifying and mitigating risks associated with insurance...

Job Description:SysMind Tech seeks an experienced Risk Management Specialist to join our team. As a key member of our QA department, you will play a crucial role in identifying and mitigating risks associated with our business activities.About the Role:The ideal candidate will have a strong understanding of risk management principles and practices. You will...

As a Risk Management Specialist at City National Bank, you will play a pivotal role in supporting the development and operation of our Issues Management Program. This position is responsible for contributing to the continuous improvement of issue management processes, providing centralized oversight, and aggregated issues reporting across the bank.About the...

Momnt is a fast-growing startup fintech company headquartered in Atlanta, GA with team members remote throughout the country. We are looking for a Merchant Risk Underwriter to assess financial risk related to credit, fraud, and identity associated with the merchants. In this position, you will be responsible for ensuring that Merchant applicants meet...

Momnt is a fast-growing startup fintech company headquartered in Atlanta, GA with team members remote throughout the country. We are looking for a Merchant Risk Underwriter to assess financial risk related to credit, fraud and identity associated with the merchants. In this position you will be responsible for ensuring that Merchant applicants meet...