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Process analyst • eugene or

Última actualización: hace 1 día

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorSpringfield, Oregon, US
75,00 US$–100,00 US$ por hora
Teletrabajo
A tiempo completo

About the work**We're building a high-quality library of realistic financial-crime and KYC analyst work products.You'll complete self-contained case exercises from mock files (no live-system or cli... Mostrar más

Financial Advisor

McKenzie Recruiting LLCEugene, OR, United States
80.000,00 US$ anual
A tiempo completo

We are a Fee-Only, Fiduciary, and Independent financial planning firm.That means we work exclusively for our clients never earning commissions, never selling proprietary products, and always putti... Mostrar más

Quality Technician Heavy Equipment-Airport Road/Peterson Pacific Corporation

Astec IndustriesEugene, OR, US
A tiempo completo

Astec/Peterson Pacific Corporation.Astec is a global, environmentally focused infrastructure and manufacturing company of asphalt road building and aggregate processing.Our mission is to design and... Mostrar más

Remote Financial Analyst

Micro1Santa Clara, Oregon, US
Teletrabajo
A tiempo completo +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Mostrar más

 • Oferta promocionada

Human Resources Generalist

Universal BakeryEugene, OR, United States
A tiempo completo

Franz Family Bakery was founded in 1906 in the Pacific Northwest and has become one of country's most successful bakeries.We produce a variety of baked products, marketed under a wide range of prem... Mostrar más

Controller

JCK CompaniesEugene, OR, United States
A tiempo completo

Controller Position At JCK Restaurants.JCK Restaurants is a growing multi-brand restaurant organization focused on operational excellence, strong leadership, and building high-performing teams.We a... Mostrar más

Cloud Analyst

MaximusEugene, OR, US
50.000,00 US$ anual
A tiempo completo

Maximus TCS (Technology and Consulting Services) Internal Job Profile Code: TCS117, P3, Band 6 Job-Specific Essential Duties and Responsibilities: - Analyze AWS and Azure cloud enviro... Mostrar más

Board Certified Behavior Analyst (BCBA)

GpacEugene, Oregon, United States
A tiempo completo

Board Certified Behavior Analyst (BCBA).If you're a BCBA who enjoys making a real difference but is ready for a better opportunity, I'd love to connect.I'm actively connecting with ABA organization... Mostrar más

Financial Advisor - Eugene, OR

COUNTRY FinancialEugene, OR, United States
A tiempo completo

COUNTRY Trust Bank Financial Advisor.We're looking for ambitious and established candidates who want to own their business and help clients prepare for life's planned and unexpected moments with th... Mostrar más

Urban Renewal Analyst

City of Springfield, OregonSpringfield, OR, United States
A tiempo completo

The City of Springfield is seeking an Urban Renewal Analyst to support the City Manager's Office.This position will perform activities in support of the City's economic development projects related... Mostrar más

Remote Financial Analyst

Micro1Springfield, Oregon, US
Teletrabajo
A tiempo completo +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Mostrar más

 • Oferta promocionada

Business Intelligence Analyst (Finance & Operations)

Carter Support ServicesEugene, OR, US
A tiempo completo
Quick Apply

Eugene Oregon Industry: Manufacturing Experience Level: 2–5 Years Reports To: [Finance Manager / Director of Finance / Controller] Position Summary The Financial Data Analyst will play a crit... Mostrar más

Remote Financial Analyst - AI Trainer ($50-$60 per hour)

Data AnnotationSpringfield, Oregon
50,00 US$ por hora
Teletrabajo
A tiempo completo

DataAnnotation is committed to creating high-quality AI.Enjoy the flexibility of remote work and the freedom to set your own schedule.This is an opportunity to work with us as an independent contra... Mostrar más

Management and Program Analyst (Project Manager) Temp NTE 1 year, MBE up to 5 years, MBMP

Treasury DepartmentEugene, OR, United States
A tiempo completo

The following are the duties of this position at the full working level.If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to le... Mostrar más

Director, Commercial Lines

Insurance Office of AmericaEugene, OR, US
125.000,00 US$–150.000,00 US$ anual
A tiempo completo

Title: Director, Commercial Lines.Central Time Zone working hours.P&C license, and active designation (CPCU and/or CIC strongly preferred).Please note: If this position is posted as either fully re... Mostrar más

Fuel Pricing Specialist

Tyree OilEugene, OR, United States
26,00 US$–30,00 US$ por hora
A tiempo completo

Hourly Position Type Full Time Job Shift Day.As a member of the Fuel Pricing team, the Fuel Pricing Specialist is responsible for coordinating and executing supplier pricing and customer pricing st... Mostrar más

Senior Accountant

Quantum RecruitersEugene, OR, US
A tiempo completo +1
Quick Apply

We are seeking a detail-oriented and collaborative Staff Accountant to join our client's growing team.This full-time, in-office position is based in Eugene, Oregon and is ideal for someone who enjo... Mostrar más

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorSpringfield, Oregon, US
Hace 23 días
Salario
75,00 US$–100,00 US$ por hora
Tipo de contrato
  • A tiempo completo
  • Teletrabajo
Descripción del trabajo
  • About the work We're building a high-quality library of realistic financial-crime and KYC analyst work products. You'll complete self-contained case exercises from mock files (no live-system or client-data access) and produce the analyst deliverable for each — the same work you'd do on the job, graded against a rubric. Every client-style output ends as a draft. What you'll do - Adjudicate transaction-monitoring alerts from an alert packet + KYC / CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted. - Review client onboarding / KYC packets for completeness and cross-document discrepancies; produce the remediation list. - Resolve multi-layer beneficial-ownership structures and apply 10% / 25% UBO thresholds. - Adjudicate sanctions and adverse-media hits (true match / false positive / escalate) with a short rationale each. - Triage supervisory alert queues; adjudicate card fraud & disputes; assess flagged communications against trade records. You're a fit if you have - 3+ years hands-on in AML / financial-crime, KYC / CDD, sanctions screening, fraud / disputes, or transaction surveillance at a bank, fintech, payments company, or MSB. - Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. - Clear, defensible written rationales. Nice to have - CAMS / ACAMS or CFE; enhanced due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience. Assessment A timed exercise : a mock alert packet → disposition + SAR narrative; a KYC packet → discrepancy & remediation list; a batch of sanctions hits → adjudication with rationale. Details Contract, hourly (~15 hrs / week), remote, US-based. Pay $75-100 / hr based on experience.