Certified Anti-Money Laundering AnalystVirtualVocations • Wichita, Kansas, United States
No longer accepting applications
Certified Anti-Money Laundering Analyst
VirtualVocations • Wichita, Kansas, United States
3 days ago
Job type
- Full-time
Job description
A company is looking for a Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements.
Key Responsibilities
Review transaction monitoring alerts to identify potential suspicious activity
Conduct manual reviews and escalate validated cases for Unusual Activity Reports
Collaborate with cross-functional teams to enhance AML rules and operational efficiency
Required Qualifications
High School Diploma, GED, or equivalent certification
Certified Anti-Money Laundering Specialist
2+ years of experience in BSA / AML monitoring
2+ years of experience in fraud investigations related to transaction monitoring
Ability to work independently in a remote environment
Create a job alert for this search
Certified Analyst • Wichita, Kansas, United States
Related jobs
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 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 
Spirit AeroSystems designs and builds aerostructures for both commercial and defense customers.With headquarters in Wichita, Kansas, Spirit operates sites in the U.
The company's core products inclu...Show more Spirit AeroSystems designs and builds aerostructures for both commercial and defense customers.With headquarters in Wichita, Kansas, Spirit operates sites in the U.
The company's core products inclu...Show more 
Are you a licensed Loan Officer in the Wichita, KS area looking for the right home to help drive your business to the next level?.
We have the right opportunity for you!.Our client is seeking licens...Show more
Finance Analyst - Power Market.Are you interested in helping be responsible for the business management of projects ranging from $1 million to $4 billion? How about taking part in key forecasting a...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 
This is a great opportunity to launch your career into the reverse mortgage industry with our 12-month development program.
Come join the winning team, with over 100 years of success and stability.W...Show more
The Credit Monitoring Analyst II supports the commercial credit monitoring and portfolio management for the Bank through the review and analysis of borrower and guarantor financial information, tes...Show more
Finance Analyst / Consultant, Strategic Transformation- Remote!.Standard working hours : 8am to 5pm EST, M-F.For local candidates, this is a hybrid position where you will work remotely 2 x a week and...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 
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company.
Investigations are confidential and are co...Show more)
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...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 
We are a fast-growing loan origination business looking to add high performing loan originators who are looking to be part of a team or build their own team business with support.Have a knack for n...Show more
The Senior Compensation Analyst designs, develops, and administers the Company's non-executive compensation programs.Full-time remote work is available for this role.
Actively supports the Company's...Show more
VIRTUAL BCBA - BOARD CERTIFIED BEHAVIOR ANALYST.US-MO-COLUMBIA | US-KS-WICHITA | US-NE-OMAHA | US-IL-CHAMPAIGN | US-IA-DES MOINES.
SpringHealth Behavioral Health and Integrated Care.SpringHealth Beh...Show more
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...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 Spirit AeroSystems designs and builds aerostructures for both commercial and defense customers.With headquarters in Wichita, Kansas, Spirit operates sites in the U.
The company's core products inclu...Show more
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Wichita, Kansas
Remote
Full-time +1
Last updated: 1 day ago • Promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Wichita, Kansas
Remote
Full-time +1
Last updated: 1 day ago • Promoted
Defense - Program Control / Finance Analyst
Spirit AeroSystems • Wichita, KS, United States
Full-time
Last updated: 6 days ago • Promoted
Defense MRB Approval Analysis
Spirit AeroSystems • Wichita, KS, United States
Full-time
Last updated: 13 days ago • Promoted
On Site Loan Officer - Leads + Base Pay / Downtown Delano / Wichita, KS
THE JUDIE LEVITT AGENCY • Wichita, KS, US
Full-time
Quick Apply
Last updated: 1 day ago
Finance Analyst - Power Market
Kiewit • Wichita, KS, US
Full-time
Last updated: 30+ days ago • Promoted
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Wichita, Kansas
Remote
Full-time +1
Last updated: 1 day ago • Promoted
Reverse Mortgage Originator Development Program
Mutual of Omaha Mortgage • Wichita, KS, US
Full-time
Quick Apply
Last updated: 30+ days ago
Credit Monitoring Analyst II
Busey Bank • Wichita, KS, United States
Full-time
Last updated: 30+ days ago • Promoted
Finance Analyst / Consultant, Strategic Transformation - Remote
Sentara • Wichita, KS, United States
Remote
Full-time +1
Last updated: 30+ days ago • Promoted
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • Wichita, Kansas
Remote
Full-time +1
Last updated: 1 day ago • Promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations
Blue Cross and Blue Shield of North Carolina • Wichita, KS, United States
Full-time
Last updated: 30+ days ago • Promoted
Asset Protection Specialist
Home Depot (Retail) • Wichita, KS, US
Full-time
Last updated: 30+ days ago • Promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Wichita, Kansas
Remote
Full-time +1
Last updated: 1 day ago • Promoted
Loan Originator
WeVett • Wichita, Kansas, United States
Full-time
Quick Apply
Last updated: 30+ days ago
Senior Compensation Analyst
Matrix Service Company • Wichita, KS, United States
Full-time
Last updated: 30+ days ago • Promoted
VIRTUAL BCBA - BOARD CERTIFIED BEHAVIOR ANALYST
BrightSpring Health Services • Wichita, KS, United States
Full-time
Last updated: 9 days ago • Promoted
Investigator
Ethos Risk Services • Wichita, KS, USA
Full-time
Quick Apply
Last updated: 30+ days ago
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Wichita, Kansas
Remote
Full-time +1
Last updated: 1 day ago • Promoted
Defense - Finance Business & Planning Analyst
Spirit AeroSystems • Wichita, KS, United States
Full-time
Last updated: 13 days ago • Promoted