Compliance AnalystCrewBloom • Grand Rapids, MI, US
serp_jobs.error_messages.no_longer_accepting
Compliance Analyst
CrewBloom • Grand Rapids, MI, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionCommunicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders Collaborate effectively with team members across different time zones, departments, and seniority levels Handle confidential financial and client information with integrity and discretion Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks Conduct risk assessments, evaluate internal controls, and recommend remediation measures Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence Stay informed on evolving regulations, financial technologies, and digital asset compliance practices
Compliance Analyst
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML / CFT frameworks, KYC / CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.
The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.
Core Competencies :
- Strong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards
- Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
- Ability to interpret financial and digital asset transaction data
- Skilled in risk assessment, control evaluation, and remediation planning
- Excellent English communication and reporting skills, with proficiency in Microsoft Office tools
Job Responsibilities :
serp_jobs.job_alerts.create_a_job
Compliance Analyst • Grand Rapids, MI, US
Job_description.internal_linking.related_jobs
We are actively looking to hire talented Therapists in the area, who are passionate about patient care and committed to clinical excellence.
Wanting to deliver high quality behavioral healthcare.Int...serp_jobs.internal_linking.show_more
Acorn Health is looking for a BCBA to join us as a Program Supervisor to help us increase access to care throughout the Detroit metro in Saint Clair Shores and West Bloomfield!.We also have additio...serp_jobs.internal_linking.show_more
Serves as a subject matter expert on system capabilities, conducting research and root cause analysis to resolve complex business and technical issues.
Ensures system configuration aligns with busin...serp_jobs.internal_linking.show_more
US-IN-Indianapolis | US-IL-Chicago | US-IN-Indianapolis | US-MN-St Louis Park | US-WI-Milwaukee | US-MI-Grand Rapids | US-MI-Ann Arbor.
Old National Bank has been serving clients and communities sin...serp_jobs.internal_linking.show_more
UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab.
You are a good fit if you : - Have •...serp_jobs.internal_linking.show_more
The purpose of this job is to identify and assess risks associated with human, physical, and financial assets.Develops strategies and implements and administers programs to prevent, control, and / or...serp_jobs.internal_linking.show_more
Shift : Monday-Friday; 5 am to finish.Compensation : Starting Range : $50000.JOB SUMMARY : This role is a pivotal position which ensures the overall success and compliance of the auditing process.This ...serp_jobs.internal_linking.show_more
Primary Posting Location : City.Primary Posting Location : State / Province.Primary Posting Location : Postal Code.Primary Posting Location : Country.
Category Management, Insights and Planning.Space ...serp_jobs.internal_linking.show_more
The onsite requirement is 2 days per week but can fluctuate based on meetings site visits or compliance needs.Assists with management of compliance program standards and work plans for designated f...serp_jobs.internal_linking.show_more
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries.
Our growth is driven by delivering re...serp_jobs.internal_linking.show_more
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
Our "we-care" culture is more than just a motto; it's a promise.From day one, we prioritize your growth, well-being, and success.
You can count on us to support your career journey and help you achi...serp_jobs.internal_linking.show_more CRA Compliance Reporting Analyst.US-IL-Plainfield | US-IL-Chicago | US-MN-Minneapolis | US-WI-Milwaukee | US-IN-Indianapolis | US-TN-Nashville | US-MI-Grand Rapids | US-IN-Evansville.Old National B...serp_jobs.internal_linking.show_more Responsible for accurate and timely implementation and maintenance of critical information on claims databases.Maintains critical information on claims databases.
Synchronizes data among operational...serp_jobs.internal_linking.show_more 
IT - Business Security Analyst.Great Lakes Energy is seeking a Business Security Analyst to support the development, implementation, and maintenance of our enterprise-wide business security solutio...serp_jobs.internal_linking.show_more
At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...serp_jobs.internal_linking.show_more Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries.
Our growth is driven by delivering re...serp_jobs.internal_linking.show_more 
Board Certified Behavior Analyst (BCBA)-Grand Rapids-Hybrid.This position offers a 5K sign-on bonus!.At Gateway Pediatric Therapy, we believe the little things make the biggest difference.Our missi...serp_jobs.internal_linking.show_more
Licensed Marriage and Family Therapist (LMFT)
LifeStance Health • Grant, MI, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Board Certified Behavior Analyst
Acorn Health • Grand Rapids, MI, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Analyst, Configuration Information Management- NetworX
Molina Healthcare • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Treasury Management Analyst
Old National Bank • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($150 per hour)
Mercor • Wyoming, Michigan, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Liability Risk Management Analyst
Government Jobs • Grand Rapids, MI, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Vendor Compliance Supervisor
Capstone Logistics, LLC • Grand Rapids, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Sr. Analyst Space and Assortment
Advantage Solutions • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst
Corewell Health • Grand Rapids, Michigan, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Lead Engineer I, Operational Continuity & Compliance
KPMG • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Wyoming, Michigan
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Accounting & Audit Software Analyst
Plante Moran • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
CRA Compliance Reporting Analyst
Old National Bank • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior QNXT Analyst - Contract Configuration
Molina Healthcare • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
IT - Business Security Analyst
Great Lakes Energy • Newaygo, MI, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30
Cyber Compliance (Vulnerability Management Lead) - Assistant Director
EY • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Associate, Operational Continuity & Compliance
KPMG • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Board Certified Behavior Analyst (BCBA)-Grand Rapids-Hybrid
BrightSpring Health Services • Grand Rapids, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted