Current jobs related to Financial BSA - Phoenix, Arizona - Stellent IT LLC

  • BSA/AML Supervisor

    3 days ago


    Phoenix, Arizona, United States Upgrade Full time

    About Upgrade: Upgrade is a visionary fintech company redefining the financial services landscape with innovative solutions. We're committed to breaking down barriers to financial inclusion, empowering everyday consumers to take control of their financial lives. Our mission is to create a world where people can thrive financially without sacrificing their...


  • Phoenix, Arizona, United States ARIZONA FINANCIAL CREDIT UNION Full time

    Key ResponsibilitiesReview and understand complex loan approvals to determine borrower, collateral, guarantor, and loan structure requirementsDetermine due diligence requirements and prepare closing checklists accordinglyObtain appropriate approvals for compliance requirements, such as CIP, BSA, ECOA, OFAC, etc.Communicate proactively with borrowers, sales...


  • Phoenix, Arizona, United States ARIZONA FINANCIAL CREDIT UNION Full time

    About the RoleWe are seeking an experienced Commercial Loan Processor to join our team at the Arizona Financial Credit Union. In this role, you will be responsible for reviewing and understanding complex loan approvals, determining borrower, collateral, guarantor, and loan structure requirements, and preparing closing checklists accordingly.You will also be...


  • Phoenix, Arizona, United States beBee Careers Full time

    About the Role: As a Financial Crime Prevention Lead, you will be responsible for leading a team of investigators in identifying and mitigating financial crime risks. You will work closely with cross-functional teams to develop and implement effective risk mitigation strategies.Key Responsibilities:Develop and implement process improvements to streamline...


  • Phoenix, Arizona, United States First International Bank & Trust Full time

    Key SkillsTo succeed in this role, you will need to possess the following key skills and qualifications:Technical Skills:Knowledge of AML/BSA regulations and guidelines.Experience with AML/fraud detection systems (e.g., Actimize, Verafin, Unit21).Strong analytical skills and attention to detail.Business Skills:Minimum five years of leadership experience in...

  • Financial Analyst

    6 days ago


    Phoenix, Arizona, United States City National Bank Full time

    **Job Overview**We are seeking a highly skilled KYC Review Analyst- Ops to join our team at City National Bank. As a KYC Review Analyst, you will play a critical role in ensuring the quality and integrity of our Know Your Client (KYC) program.**Key Responsibilities**Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in...


  • Phoenix, Arizona, United States Diverse Lynx Full time

    Job Description:Diverse Lynx LLC seeks a highly skilled professional to fill the role of AML OPS Analyst. As part of our commitment to excellence, this individual will be responsible for reviewing alerts generated in FCRM and conducting thorough investigations to identify potential red flags associated with various financial activities.Key...


  • Phoenix, Arizona, United States City National Bank Full time

    At City National Bank, we are committed to upholding the highest standards of integrity and quality in our banking services. As a KYC Review Analyst - Ops, you will play a critical role in ensuring that our clients meet these expectations.The successful candidate will be responsible for conducting enhanced due diligence background investigations on...


  • Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title: Financial Crimes Compliance (FCC) Modeling Analyst Location: CityScape What you'll do: Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst...


  • Phoenix, Arizona, United States beBee Careers Full time

    The Ideal Candidate:Fraud Investigations LeadWe are looking for a highly skilled and experienced Fraud Investigations Lead to join our team. The ideal candidate will have a strong background in fraud investigations, with a focus on quality control and process improvement.Key Qualifications:2-3 years of BSA/AML, investigations, or fraud-related...


  • Phoenix, Arizona, United States Insight Global Full time

    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the...


  • Phoenix, Arizona, United States Upgrade Full time

    About Upgrade: Upgrade is a pioneering fintech company that revolutionizes financial services with cutting-edge solutions. We're dedicated to making finance more accessible, affordable, and empowering for everyday consumers. Our mission is to create a world where people can thrive financially without sacrificing their dignity or autonomy.We've achieved...


  • Phoenix, Arizona, United States beBee Careers Full time

    Key Responsibilities\The Compliance Risk Management Specialist will be responsible for maintaining and improving financial crimes compliance analytics and technological capabilities.\Key responsibilities include:\Tuning and optimizing BSA and fraud detection models, transaction monitoring system, Customer Due Diligence scoring algorithm, and Sanctions...


  • Phoenix, Arizona, United States Arizona Financial Credit Union Full time

    Job Summary Overview This position oversees all aspect of the credit union's fraud program and ensures compliance with applicable rules and regulations. The Director of Account Protection and Security manages day-to-day operations including reporting, fraud mitigation efforts for consumer and business accounts, and physical security. Reviews transactional...


  • Phoenix, Arizona, United States First Citizens Bank Full time

    OverviewThis is a hybrid role that may only be hired in the following locations: Arizona and Texas SVB's First Line of Defense Enhanced Due Diligence Know Your Customer ("EDD KYC") team is responsible for conducting enhanced due diligence on higher risk client segments that may pose a higher risk for money laundering, terrorist financing, sanctions, or...


  • Phoenix, Arizona, United States Diverse Lynx Full time

    About UsDiverse Lynx LLC is a leader in the industry, known for our commitment to innovation and excellence. We are dedicated to promoting a culture of inclusion and respect, where everyone has the opportunity to grow and succeed.We are seeking an experienced AML OPS Analyst to join our team, who will play a critical role in ensuring the integrity of our...


  • Phoenix, Arizona, United States beBee Careers Full time

    Job SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team. The successful candidate will be responsible for conducting deep-dive investigations, analyzing transaction activity and trends involving potential financial crimes, and drafting Suspicious Activity Reports (SARs).Key ResponsibilitiesMonitor and act upon...


  • Phoenix, Arizona, United States Diverse Lynx Full time

    Company OverviewDiverse Lynx LLC is a dynamic company that values innovation and excellence. We are committed to promoting a culture of inclusion and respect, where everyone has the opportunity to grow and succeed.We are seeking an experienced AML OPS Analyst to join our team, who will play a critical role in ensuring the integrity of our financial systems...


  • Phoenix, Arizona, United States Diverse Lynx Full time

    Company Overview:Diverse Lynx LLC is committed to providing exceptional service to our clients while maintaining the highest standards of integrity and professionalism. We believe in promoting diversity and inclusion across all levels of our organization and fostering a positive work environment that supports the growth and development of our employees.Job...


  • Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title: Customer Identification Program (CIP)/Know Your Customer (KYC) Specialist Location: CityScape What you'll do: The position of CIP/KYC Specialist is a part of the Financial Crimes Compliance (FCC) Department and reports up through the EDD/KYC Operations Group. Specialists are responsible for reviewing and processing various CIP and KYC...

Financial BSA

3 weeks ago


Phoenix, Arizona, United States Stellent IT LLC Full time

Job Description

Title: Financial BSA III
Location: Phoenix, AZ (hybrid; 3 days per week onsite)
Term: 12-month contract

  1. Oracle Fusion
  2. Oracle Cloud
  3. Must be located within 40 miles of Phoenix, AZ

I have a great client that is looking for a Level III Financial Business Systems Analyst skilled in Oracle Cloud for a 12-month hybrid contract in Phoenix

Responsibilities:
* The Financial BSA will collaborate with stakeholders to understand business requirements
* Document functional and technical requirements for AP, AR, and GL modules
* Configure Oracle Cloud ERP modules (AP, AR, GL) to meet business needs
* Customize workflows, reports, and interfaces as required
* Develop and execute test plans to ensure configurations meet requirements
* Conduct user acceptance testing (UAT) and address any issues
* Provide functional support to users, troubleshoot issues, and conduct training sessions to ensure effective use of Oracle applications
* The Financial BSA will develop and maintain documentation such as functional specifications, configurations, and issue resolution procedures
* Identify areas for improvement and recommend enhancements to optimize the use of Oracle applications

Requirements:
* 7+ years of experience working with Oracle Fusion Financials Applications such as General Ledger, Accounts Payable, Accounts Receivable, Asset Management and Project Accounting
* 7+ years of experience using Oracle's reporting tools such as Oracle Transactional Business Intelligence (OTBI) for creating and managing reports
* A general understanding of the configuration of Oracle Fusion Financials Applications such as General Ledger, Accounts Payable, Accounts Receivable, Asset Management and Project Accounting

Thanks & Regards

Deepak Panday

Sr. Technical Recruiter

Email- Deepak@stellentit.com