NewModel Risk Consultant - Financial Crime/Operational Risk First Horizon BankModel Risk Consultant - Financial Crime/Operational RiskCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
NewBank Secrecy Act Analyst Senior - Temporary Amerant BankBank Secrecy Act Analyst Senior - TemporaryMiramar, FLTemporaryCoordinate meetings with Regional Managers as needed to ensure Account Officer provides clear and timely replies and/or supporting documentation as required for these risky accounts. Execute Special Projects and/or Investigations related to tips received from law enforcement, subpoenas, security alerts provided by other financial institutions and/or internal tips from the various business/operations lines.
Actimize Data Modeler (Financial Technology) vaaridatechActimize Data Modeler (Financial Technology)Phoenix, AZ, AZFull timeThe role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting. Key Responsibilities Design and maintain conceptual, logical, and physical data models for Actimize applications. Analyze source systems and map data elements to the Actimize Common Data Model (ACDM). Define ETL requirements and data transformation rules for AML and Financial Crime solutions. Collaborate with business stakeholders to understand regulatory and compliance requirements. Perform data profiling, data quality assessments, and gap analysis. Support implementation of: Actimize Integrated Fraud Management Actimize Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Watchlist Screening Customer Risk Rating ActOne Create source-to-target mapping documents and data dictionaries. Work with database teams to optimize data structures and performance. Support UAT, SIT, and production deployments. Ensure data governance, lineage, and auditability requirements are met. Required Skills Strong experience with NICE Actimize platform Deep understanding of Actimize Common Data Model (ACDM). Experience in fraud, AML, KYC, Sanctions Screening, and Fraud Strong SQL skills (Oracle, SQL Server, PostgreSQL, or DB2). Experience with ETL tools and data integration frameworks. Knowledge of data warehousing and dimensional modeling. Ability to create source-to-target mappings and data lineage documentation. Role - Actimize Data Modeler (Financial Crime Technology) Location - Phoenix AZ (Onsite) Job Type- Full Time Employment Job description Below The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions.
NewFraud Strategy Analyst Lead USAAFraud Strategy Analyst LeadSan Antonio, TX$143,320–$273,930 / yearThis role will be an active participant in industry efforts to share and receive information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving, and future fraud threats. Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
NewBusiness Analyst/Project Manager ECLAROBusiness Analyst/Project Managertokyo, Tokyo-to-kaAnalyze end-to-end trade lifecycle events—including order capture, routing, execution, allocation, confirmation, settlement, and post-trade enrichment—to support surveillance and regulatory reporting use cases. Highly analytical, hands-on Senior Business Analyst / Project Manager at the Vice President level to lead compliance-focused technology initiatives within Financial Services.
Financial Crimes Analyst Varo Bank, N.A.Financial Crimes AnalystCharlotte, NCOur FCI supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings. This role may also include some project based work, collaborating with counterparts in the risk organization, product, fraud operations, and engineering teams, to recommend enhancements, efficiency and process improvements, and refine procedures to ensure risks are appropriately mitigated.
Financial Crime Analyst FlexFinancial Crime AnalystRemote / USARemoteYou'll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. Since launching publicly in September 2023 , Flex has scaled from zero to nine-figure annualized revenue , with a clear path to profitability by late 2026 .
Litigation Financial Analyst supporting the US Attorney's Office FORFEITURE SUPPORTLitigation Financial Analyst supporting the US Attorney's OfficeSpokane, WAFull timeA package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions.
Financial Crime Analyst Flexbase Technologies IncFinancial Crime AnalystCA$60,000–$80,000 / yearYou''ll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026.
Financial Crimes Analyst Senior Fifth Third BancorpFinancial Crimes Analyst SeniorRosemont, IL$61,200–$125,500 / yearBANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training. SUPERVISORY RESPONSIBILITIES: May have supervisory responsibilities for providing employees timely, candid and constructive performance feedback; developing employees to their fullest potential and provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure adequate bench strength and succession planning; recognizing and rewarding employees for accomplishments.
AML / Financial Crime Analyst (Bilingual - English & Spanish) StratAcuity Staffing Partners IncAML / Financial Crime Analyst (Bilingual - English & Spanish)Miami, FL$30–$38 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. In terms of professional development, Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA.
Financial Crime Analyst Bretton AIFinancial Crime AnalystBretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
Join our Talent Network - Financial Crimes Analyst (FinCEN) AmentumJoin our Talent Network - Financial Crimes Analyst (FinCEN)VirginiaThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Join our Talent Network - Financial Crimes Analyst (FinCEN) Amentum Services IncJoin our Talent Network - Financial Crimes Analyst (FinCEN)Vienna, VAThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Senior Analyst, Financial Crimes & Identity Quality Chime Capital, LLCSenior Analyst, Financial Crimes & Identity QualityChicago, ILRemoteThe Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order to identify and evaluate atypical activity. Deliver QA feedback and coaching to investigators, QA peers, BPO/vendor teams, and BPO/vendor leadership; help facilitate calibration sessions and champion a quality-first mindset by translating quality trends into clear expectations, coaching strategies, and practical accountability routines.
NewAmericas Delivery Center - Financial Crimes Compliance Senior Analyst ProtivitiAmericas Delivery Center - Financial Crimes Compliance Senior AnalystCincinnati, Ohio$48,000–$80,000 / yearAs part of Protiviti’sADC team, our delivery center staff will collaborate and execute tasks for the project assigned to them in support of Protiviti’s Solution offerings – Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. Contributing to a high-quality delivery of project requirements and service levels throughout the project life cycle including: Attending and participating in project or team meetings, including kickoff, and closing meetings.
Americas Delivery Center - Financial Crimes Compliance Analyst ProtivitiAmericas Delivery Center - Financial Crimes Compliance AnalystCincinnati, OH$40,000–$59,000 / yearAs part of Protiviti's ADC team, our delivery center staff will collaborate and accomplish tasks for the project assigned to them in support of Protiviti's Solution offerings- Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. You are motivated to learn and are interested in all things related to financial crimes compliance, including the latest trends and developments such as: Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity.
Senior Analyst, Financial Crimes & Identity Quality Chime USA, Inc.Senior Analyst, Financial Crimes & Identity QualityChicago, ILRemoteThe Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order to identify and evaluate atypical activity. Deliver QA feedback and coaching to investigators, QA peers, BPO/vendor teams, and BPO/vendor leadership; help facilitate calibration sessions and champion a quality-first mindset by translating quality trends into clear expectations, coaching strategies, and practical accountability routines.
Senior Analyst, Financial Crimes & Identity Quality ChimeSenior Analyst, Financial Crimes & Identity QualityChicago, ILRemoteThe Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order to identify and evaluate atypical activity. Deliver QA feedback and coaching to investigators, QA peers, BPO/vendor teams, and BPO/vendor leadership; help facilitate calibration sessions and champion a quality-first mindset by translating quality trends into clear expectations, coaching strategies, and practical accountability routines.
Financial Crimes Analyst I-6 Truist Financial CorporationFinancial Crimes Analyst I-6Atlanta, GAGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Please review the following job description: Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.