Financial Crimes Specialist

Job Title: Financial Crimes SpecialistLocation: Hybrid roleJob Description:• 10 years of experience in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening)• 5 years of experience in SAM9, with exposure to SAM 10 and a deep understanding of rules configuration and tuning with testing• 5 years of experience in working with...

About BNY MellonAs a global leader in the financial services industry, BNY Mellon is committed to innovation and excellence. With over 230 years of experience, we have expanded the financial markets while supporting investors throughout the investment lifecycle.Salary: $140,000 - $200,000 per yearOur salaries are highly competitive and offer a...

About the Role:The ideal candidate will have 10 years of experience working on Financial Crimes projects and customers, with a strong understanding of AML, KYC, Sanctions, and Screening. Additionally, they will have 5 years of experience with SAM9, with exposure to SAM 10 and a deep understanding of rules configuration and tuning with testing.Key...

About the RoleWe are seeking a highly skilled Financial Recovery Specialist to join our team at Addition Financial. This role is responsible for notifying or locating borrowers with delinquent accounts and attempting to secure payment through various methods.Key ResponsibilitiesDaily work on delinquency queue, making early contact with delinquent members to...

About LionRock Financial LionRock Financial Services is a rapidly growing independent life insurance agency founded in 2023. We are a Veteran-owned and minority-owned business. We are one of the fastest growing agencies in the market, having achieved $1M in revenue in our first 7 months and pacing for $10M in sales by the end of 2024. Our Unique Selling...

About the RoleSaxon Global is looking for a Senior Technical Operations Specialist to lead our technical service delivery team. This role requires a seasoned professional with extensive experience in application support and technical operations.The ideal candidate will have a strong background in troubleshooting complex technical issues, collaborating with...

Job Summary: We are seeking a highly skilled Debt Recovery Specialist to join our team at Addition Financial. As a subject matter expert, you will be responsible for locating and notifying borrowers with delinquent accounts and securing payment through various methods.About the Role: In this role, you will participate in maintaining a financially sound loan...

About the Role:We are seeking a highly skilled Debt Recovery Specialist to join our team at Addition Financial. As a subject matter expert, you will be responsible for notifying or locating borrowers with delinquent accounts and attempting to secure payment.Responsibilities:Maintain a financially sound loan portfolio through early delinquency controlMake...

About the JobSaxon Global is seeking a Data Insights Specialist to join their team. This is a full-time position.ResponsibilitiesThe successful candidate will:Collect business data from multiple sources and write queries or data transformation scripts using SQL and PythonAnalyze large data sets to define KPIs and generate reportsHelp maintain data frameworks...

OverviewInsight Credit Union is a leading financial institution dedicated to providing exceptional service to our members. We are seeking a talented Financial Services Specialist to join our team.About the RoleAs a Financial Services Specialist, you will be responsible for delivering top-notch member service while consistently meeting or exceeding sales...

Job OverviewThis is a full-time opportunity to join Addition Financial as a Debt Recovery Specialist, playing a crucial role in maintaining a financially sound loan portfolio.About the RoleWe are seeking an experienced and skilled individual to participate in early delinquency control, utilizing various methods such as phone calls, text messages, collection...

Job SummaryJoin Addition Financial as a Diligent Loan Recovery Specialist and play a vital role in maintaining a financially sound loan portfolio. This position involves notifying or locating borrowers with delinquent accounts, attempting to secure payment through various methods, and recommending further action when necessary.Key ResponsibilitiesDaily...

Job Summary: We are seeking an experienced Actimize SME to join our team at Diverse Lynx LLC. The successful candidate will have a strong background in financial crimes prevention, with expertise in SAM9 and SAM10 systems. This is a hybrid role based in Lake Mary, FL, offering a competitive salary and excellent benefits package.Key Responsibilities:Configure...

Omni Inclusive is seeking an experienced Business Analyst to join our team. This contractor role requires a strong background in Financial Crimes Compliance and data analysis. The successful candidate will have 8+ years of experience working with Payments (Swift - MT, MX messages, ACH - NACHA formats) and Securities messages.The estimated salary range for...

Company Overview: Diverse Lynx LLC is a leading provider of innovative solutions for financial crimes prevention. As an Actimize Expert, you will be part of a dynamic team that leverages cutting-edge technology to combat money laundering and other financial threats.Estimated Salary: $120,000 - $180,000 per annum, depending on experience and location.Job...

Job Description: We are looking for a Business Solutions Specialist with a focus on financial services. The successful candidate will have a strong understanding of capital markets and loan platforms, as well as experience with data analytics and query development. This role requires excellent communication and writing skills, with the ability to analyze...

Job OverviewWe are seeking a highly skilled Senior Accountant to join our team as a Chief Financial Officer - Manufacturing and Accounting Specialist. The successful candidate will be responsible for managing the financial close process, including Consolidated reporting package preparation, month-end close process, and journal entries associated with leases,...

Job SummaryWe are seeking a highly skilled Data Insights Analyst to join our team at Saxon Global. As a key member of our data analysis team, you will be responsible for working with business stakeholders to determine functional and data requirements, collecting business data from multiple sources, and writing complex queries or data transformation scripts...

Job OverviewWe are seeking a Technical Service Delivery Manager to join our team at Saxon Global. This role requires a highly experienced professional with a strong background in application support and technical operations.The successful candidate will have a proven track record of delivering high-quality technical services, collaborating with stakeholders,...

CNA Financial Corp. is seeking a skilled Policy Support Assistant to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of policy support transactions.We offer a comprehensive benefits package that includes medical, dental, and vision coverage, as well as 401(k) matching and employee...