Senior BSA Analyst

BSA Compliance Analyst – Miami, FL – Job # 3325Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

BSA Compliance Analyst – Miami, FL – Job # 3325Who We Are:The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

JOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and document sufficient KYC/CDD...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

JOB SUMMARY: The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types. Perform and document sufficient KYC/CDD...

The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES: Handle Monitoring, Transaction, Analyst, Senior, Monitor, Skills, Technology, Banking

The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity. This includes drafting narratives for potential SAR filing. Job...

Job DescriptionJob DescriptionSUMMARYThe responsibilities of the credit analyst include analyzing credit data and financial information of persons or companies that are applying for credit or loans to determine the risk that the bank may encounter. Credit analysts will prepare reports based upon their findings to help make decisions on lending and...

The Revenue Management Senior Analyst II will assist with the creation and implementation of RCI product strategic plans to maximize ticket revenues and utilization of stateroom inventory. This plan includes determining strategic pricing throughout t Senior Analyst, Management, Revenue, Analyst, Senior, Support, Technology

The AML / Sanctions - Screening Analyst will operationallyexecute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

The AML / Sanctions - Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules. We encourage you to view and apply directly at...

Role Summary:As a Senior Analyst specializing in predictive modeling, you will play a pivotal role in transforming data into actionable insights to guide critical decisions across the organization. You will be responsible for developing and deploying sophisticated Bayesian models and automating workflows for cloud-based model deployment. Your role involves...

We're unique. You should be, too.We're changing lives every day. For both our patients and our team members. Are you innovative and entrepreneurial minded? Is your work ethic and ambition off the charts? Do you inspire others with your kindness and joy?We're different than most primary care providers. We're rapidly expanding and we need great people to join...

Job DescriptionJob DescriptionABOUT BCIBci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in...

Job DescriptionJob DescriptionJob Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.We encourage you to view...

Career Staffing Talent (CST) is working with a Miami/Fort Lauderdale Am Law 200 firm to recruit a Senior Financial Analyst (MUST COME FROM PROFESSIONAL SERVICES - LAW OR ACCOUNTING) for its downtown Miami office. The position will support the firm across its multiple offices and work closely with the Finance department.The position is full-time in-office,...

Career Staffing Talent (CST) is working with a Miami/Fort Lauderdale Am Law 200 firm to recruit a Senior Financial Analyst (MUST COME FROM PROFESSIONAL SERVICES - LAW OR ACCOUNTING) for its downtown Miami office. The position will support the firm across its multiple offices and work closely with the Finance department.The position is full-time in-office,...

Career Staffing Talent (CST) is working with a Miami/Fort Lauderdale Am Law 200 firm to recruit a Senior Financial Analyst (MUST COME FROM PROFESSIONAL SERVICES - LAW OR ACCOUNTING) for its downtown Miami office. The position will support the firm across its multiple offices and work closely with the Finance department.The position is full-time in-office,...