Senior FinCrime AnalystVirtualVocations • Fayetteville, North Carolina, United States
[error_messages.no_longer_accepting]
Senior FinCrime Analyst
VirtualVocations • Fayetteville, North Carolina, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Senior FinCrime Analyst to support its BSA and AML compliance program.
Key Responsibilities
Support daily activities related to BSA and AML compliance programs
Conduct periodic customer reviews and monitor alerts related to financial crimes
Perform quality control assessments and lead investigations into suspicious activities
Required Qualifications
Bachelor's degree preferred; High School Diploma required
Minimum of 7+ years of banking experience in BSA, AML, and Fraud
Knowledge of compliance rules and regulations related to BSA / AML and Fraud
CAMS or other industry accreditation preferred
Proficient in Microsoft Applications and AML software
[job_alerts.create_a_job]
Senior Analyst • Fayetteville, North Carolina, United States
[internal_linking.similar_jobs]
AlliedTravelCareers is working with Aequor to find a qualified BCBA - School in Fayetteville, North Carolina, 28301!.Aequor is now hiring a full-time Board Certified Behavior Analyst (BCBA) for the...[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 •...[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 ...[show_more]
Board Certified Behavior Analysts (BCBAs).Applicants must already hold active BCBA certification.Our training program is designed to support certified BCBAs in excelling within our company.Transiti...[show_more]
HUBZone, service disabled, veteran-owned small business.We are a dynamic, expanding company with exciting opportunities in language / culture,.
IT, cyber security, and intelligence.In this position, t...[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 ...[show_more] 
ALLSOURCE, intelligence, targeting.We're searching for talented individuals who provide intelligence, engineering, and mission management expertise for the Government.
This program will maximize the...[show_more]
Full Motion Video (FMV) / Imagery Analysts must be able to work in a fusion cell and integrate GEOINT,IMINT, FMV, among other INTs, into intelligence products.
Candidates be able to exploit video foot...[show_more]
Ft Bragg (JSOC Compound), NC .Senior Geospatial Intelligence Analyst.Senior Geospatial Intelligence Analysts provide advanced geospatial, topographic, and imagery analysis in support of Specia...[show_more]
As an experienced BCBA, you deserve to be treated with the same dedication and support that you provide to your clients and their families.
At Connect n Care, we understand that in order to provide ...[show_more]
We are a leading organization dedicated to improving the lives of individuals with behavioral challenges and developmental disabilities.
Our team of professionals works collaboratively to provide co...[show_more]
Senior Full Spectrum Geospatial Intelligence Analyst (FSG) Ft.Bragg, NC (Fayetteville) Pay From : $70,000 / year MUST : Experienced Senior Full Spectrum Geospatial Intelligence Analyst 6+ years of prog...[show_more]
ISSJ III- HUMINT Analyst (HA) - Subject Matter Expert (SME).POSITION AVAILABLE UPON CONTRACT AWARD.Ft Bragg, NC and National Capital Region.
Active Top-Secret Clearance with SCI Eligibility.USSOCOM ...[show_more]
This job offers a generous Sign On Bonus!!.Special Opportunity for a Rockstar BCBA with great upside potential!.Looking for a rewarding and impactful career as a.
Look no further than Apex ABA Thera...[show_more]
A defense-focused company is seeking a Captured Enemy Material (CEM) Analyst - SME to provide critical analysis of captured enemy materials and collaborate with intelligence teams.The ideal candida...[show_more]
All Source Intelligence Analyst.We are a Small Business Administration certified Service-Disabled Veteran-Owned Small Business (SDVOSB) in Lorton, Virginia.
MDB Group provides Technical, Operational...[show_more]
Barbaricum is a rapidly growing government contractor providing leading-edge support to federal customers, with a particular focus on Defense and National Security mission sets.We leverage more tha...[show_more] Barbaricum is a rapidly growing government contractor providing leading-edge support to federal customers, with a particular focus on Defense and National Security mission sets.We leverage more tha...[show_more]
Travel Board Certified Behavioral Analyst - School (BCBA) in Fayetteville, NC
AlliedTravelCareers • Fayetteville, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Remote Financial Analyst - AI Trainer ($150 per hour)
Mercor • Fayetteville, North Carolina, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Fayetteville, North Carolina
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Board Certified Behavior Analyst - Hybrid Role
BK Behavior • Fayetteville, NC, US
[job_card.full_time] +1
[last_updated.last_updated_variable_days] • [promoted]
FMV / Imagery Analyst - Senior - Fort Bragg, NC
Global Dimensions • Fayetteville, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Fayetteville, North Carolina
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Targeteer Analyst SME
RealmOne • Fort Bragg, NC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
FMV Imagery Analyst CONUS
AEVEX Aerospace • Fayetteville, NC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Geospatial Intelligence Analyst
Geo Owl • Fort Bragg, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Board Certified Behavior Analyst (BCBA) - Fayetteville
Connect n Care ABA • Fayetteville, NC, US
[job_card.full_time] +1
[last_updated.last_updated_variable_days] • [promoted]
Board Certified Behavior Analyst
Bilingual Therapy Services, PLLC • Fayetteville, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Analyst - Senior Full Spectrum Geospatial Intelligence Analyst (FSG)
Progression, Inc. • Fayetteville, North Carolina, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
ISSJ III- HUMINT Analyst (HA) - Subject Matter Expert (SME)
BTS Software Solutions • Fort Bragg, NC, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Board Certified Behavior Analyst (BCBA)
Apex ABA Therapy • Fayetteville, NC, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
CEM Analyst – Senior Intelligence Targeting Expert
Telum Corporation • Fort Bragg, NC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
All Source Intelligence Analyst
IQUASAR LLC • Fayetteville, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Operations Intelligence Integrator
Barbaricum • Fort Bragg, NC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
OSINT / PAI Targeting Analyst - Journeyman
Barbaricum • Fayetteville, NC, US
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]