BSA/AML Analyst

What are we seeking in our AML Compliance Analyst? Russell Tobin & Associates is collaborating with a leading multinational software enterprise to find a Fraud Detection Analyst.Employment Type: Contract/HybridLocation: RemoteCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in alignment with AML/BSA/CTF...

What are we seeking in our AML Analyst? Russell Tobin & Associates is collaborating with a leading multinational software firm to find a Fraud Risk Analyst.Employment Type: Contract/HybridLocation: RemoteCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Perform comprehensive due diligence in accordance with AML/BSA/CTF regulations,...

Key Responsibilities:Execute prompt due diligence in accordance with AML/BSA/CTF policies and procedures to scrutinize AML/CTF alerts related to clients.Draft clear, precise, and comprehensive investigation reports and Suspicious Activity Reports (SARs).Foster and sustain robust collaborative relationships with colleagues and internal stakeholders.Deliver...

Key Responsibilities:Perform thorough due diligence in accordance with AML/BSA/CTF regulations to assess alerts related to customer activities.Draft precise, comprehensive, and succinct investigation reports and Suspicious Activity Reports (SARs).Foster and sustain effective collaborations with colleagues and internal stakeholders.Deliver training and...

What are we seeking in our AML Compliance Analyst?Russell Tobin & Associates is representing a leading global software enterprise in the search for a Fraud Detection Specialist.Employment Type: Contract/HybridLocation: Plano, TXCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in accordance with AML/BSA/CTF...

What are we seeking in our AML Compliance Analyst? Russell Tobin & Associates is looking for a Fraud Detection Specialist to join our team.Employment Type: Contract/HybridLocation: RemoteCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in accordance with AML/BSA/CTF guidelines, independently examining alerts...

KEY RESPONSIBILITIES:Kforce Inc. is seeking a Financial Analyst I for a contract position. This role will operate in a hybrid work environment. The selected candidate will be responsible for:Conducting thorough due diligence in accordance with AML/BSA/CTF regulations, independently investigating alerts related to our clientele through various investigative...

KEY RESPONSIBILITIES:Kforce Inc. is looking for a Financial Analyst I to support our client in their financial operations. This role involves a hybrid work model, allowing for flexibility in the workplace.Conduct thorough investigations using Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Counter-Terrorism Financing (CTF) policies to assess alerts...

KEY RESPONSIBILITIES:Kforce Inc. is seeking a Financial Analyst I for a contract position. This role involves a hybrid work model, requiring in-office attendance on select days. The primary responsibilities include:Conducting thorough due diligence in accordance with AML/BSA/CTF regulations to independently investigate alerts related to our clientele using...

KEY RESPONSIBILITIES:Kforce Inc. is seeking a Financial Analyst I for a contract position. This role involves a hybrid work environment. The selected candidate will be responsible for:Conducting thorough due diligence in accordance with AML/BSA/CTF policies to independently investigate alerts related to our clientele using various investigative tools and...

KEY RESPONSIBILITIES:Kforce Inc. is looking for a Financial Analyst I to join our team in a contract capacity. This role involves a hybrid work model, requiring presence in the office a few days a week. The selected candidate will be responsible for:Conducting thorough due diligence in accordance with AML/BSA/CTF regulations, independently investigating...

KEY RESPONSIBILITIES:Kforce Inc. is looking for a Financial Analyst I to support our financial operations. This role involves a hybrid work model, allowing for both in-office and remote work.Conduct thorough due diligence in accordance with AML/BSA/CTF regulations, independently investigating alerts related to our clientele using various investigative...

What are we seeking in our AML Analyst? Russell Tobin & Associates is looking for a dedicated Fraud Investigator Analyst.Employment Type: Contract/HybridLocation: RemoteCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Perform thorough due diligence in accordance with AML/BSA/CTF regulations, independently assessing AML/CTF alerts using...

Job Title: Senior Business Systems Analyst with Payment ExpertiseLocation: Remote OpportunityDuration: Long-term ContractRequired Qualifications:Education:Bachelor's degree in Business Administration, Finance, Information Technology, or a related field. A Master's degree is a plus.Experience:10+ years of experience as a Business Analyst in the banking or...

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 the keys to driving Responsible Growth is being a great place to work for our...

Job Description**Job Summary:**We are seeking a highly skilled Compliance Specialist to join our team at Fortis Payment Systems LLC. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Compliance Responsibilities:Review and analyze OFAC checks...

What are we looking for in our AML Analyst? Russell Tobin's client, a multinational business software company is seeking a Fraud Investigator Analyst in Plano, TX Apply Now! Employment Type: Contract/Hybrid Location: Plano, TX Pay rate: $25 - $29/hr, DOE Responsibilities: Conduct timely due diligence using AML/BSA/CTF policies and...

Job DescriptionJob DescriptionRussell Tobin's client, a multinational business software company is seeking a Fraud Investigator Analyst in Plano, TXApply Now!Employment Type: Contract/HybridLocation: Plano, TXPay rate: $25 - $29/hr, DOEResponsibilities:Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate...

Title: AML/Fraud Investigator Contract Duration: 6 months, potentially covert to FTE as well depending on performance. Location: Plano, TX, Hybrid (2-3 days Office) Top 3 skills: 2-5 years of experience, SAR (Suspicious Activity Report), Fraud Investigation Exp & Logical Research & Research Board Education: Associate/Bachelors Degree - Mandatory Banking...

Job DescriptionJob Description*Remote or Hybrid options may be consideredPOSITION PURPOSEUnder the Direction of the FIU Manager, the BSA FIU Analyst II is responsible for investigating cases referred or escalated through the Bank’s Transaction Monitoring System (TMS) for potential filing of Suspicious Activity Reports (SARs). This role performs complex...

The BSA Enhanced Due Diligence (EDD) Analyst is responsible for identifying customers who may pose a higher risk of being used to launder money or conduct terrorist financing. The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank's BSA/AML policies and procedures,...

Job DescriptionJob DescriptionThe BSA Enhanced Due Diligence (EDD) Analyst is responsible for identifying customers who may pose a higher risk of being used to launder money or conduct terrorist financing. The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank’s...

Job DescriptionJob DescriptionDescription:Sunflower Bank is looking for an energetic, highly motivated individual to fill the position of a full-time BSA Due Diligence Analyst II in/at our Plano, TX branch.The BSA Due Diligence Analyst II acts as primary support in the due diligence process required by the company’s Bank Secrecy Act (BSA) program. This...

Job DescriptionJob DescriptionPOSITION PURPOSEUnder the direction of the Sr. BSA Manager, the BSA Risk Manager is responsible for performing a comprehensive analysis of the Bank’s BSA/AML and OFAC risks assisting in identifying money laundering/terrorist financing, and other illicit financial activity risks and in the development of appropriate internal...

Job DescriptionJob DescriptionSummary:Come fill a vital position with a leading financial institution based in the DFW Metroplex. Reporting to the Chief Compliance Officer, the Compliance & BSA Officer is a subject matter expert in a broad array of federal and state regulations which relate to bank safety and soundness and conduct of business, including...

Job DescriptionJob DescriptionJob Title: Salesforce Business Systems Analyst (BSA)Location: Plano, TXJob Function: TechnologyRole: DeveloperPosition Overview:We are looking for an experienced Salesforce Business Systems Analyst (BSA) with 5-8 years of Salesforce Lightning experience and a total of 10 years in IT. The ideal candidate will have a Salesforce...

Salesforce BSA •5-8 years experience with Salesforce Lightning BSA experience. Overall 10 years of IT experience. •Salesforce Admin Certification. •Experience in a functional lead role with call center software, agent processes for customer service and/or collections •Strong skillset with Salesforce UI/UX design, workflows and analytics •Define...

Role: Salesforce BSALocation: RemoteDuration: Full-timeJob DescriptionSalesforce BSA • 5-8 years experience with Salesforce Lightning BSA experience. Overall 10 years of IT experience.• Salesforce Admin Certification.• Experience in a functional lead role with call center software, agent processes for customer service and/or collections• Strong...

Job DescriptionJob DescriptionSalesforce BSA& •5-8 years experience with Salesforce Lightning BSA experience. Overall 10 years of IT experience.•Salesforce Admin Certification.•Experience in a functional lead role with call center software, agent processes for customer service and/or collections•Strong skillset with Salesforce UI/UX design, workflows...

Job Title: Sr Business Analyst with Payment & Treasury expLocation: Plano TX – Need locals only / Onsite roleDuration: 12 monthsRequired Qualifications:Education:Bachelor’s degree in Finance, Business Administration, Information Technology, or a related field. A Master’s degree is a plus.Experience:10+ years of experience as a Business Analyst in the...

Job Title: Sr Business Analyst with Payment & Treasury expLocation: Plano TX – Need locals only / Onsite roleDuration: 12 monthsRequired Qualifications:Education:Bachelor’s degree in Finance, Business Administration, Information Technology, or a related field. A Master’s degree is a plus.Experience:10+ years of experience as a Business Analyst in the...

Please provide below information for immediate submission : How many years of experience you have in Actimize ?How many years of experience you have in Fraud Analysis ?•Full Name :•Email :•Expected Salary :• Notice Period :• Current Location :• Contact Number :• Start Availability :• Linkedin• visa status in USA :Job Title: Actimize Fraud...

Please provide below information for immediate submission : How many years of experience you have in Actimize ?How many years of experience you have in Fraud Analysis ?•Full Name :•Email :•Expected Salary :• Notice Period :• Current Location :• Contact Number :• Start Availability :• Linkedin• visa status in USA :Job Title: Actimize Fraud...

Description Open to this position being worked from either Jenks/Tulsa, OK or Dallas/Plano, TX! Dallas area corporate office is located in Plano (5100 Tennyson Parkway): Gateway First Bank is currently recruiting for a Mortgage Lock Desk Coordinator II! This position requires mortgage experience. Would love to meet someone that has agency Purchase Advice...

Description : This job is responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing audit reports, and managing business partner relationships. Job expectations may include evaluating the control environment,...

Job DescriptionJob DescriptionPlano, TX (5100 Tennyson Parkway): Gateway First Bank is currently recruiting for a Mortgage Lock Desk Coordinator II! This position requires mortgage experience. Would love to meet someone that has agency Purchase Advice reconciliation experience and has reviewed AUS findings. Excel database experience is crucial; degree...