Overview
Employer Industry: Financial Services Why consider this job opportunity: Salary up to $31.00 per hour Comprehensive medical benefits included 401(k) retirement plan offered Potential for contract extension beyond 6 months Opportunity to work remotely Engaging role in a critical compliance area of financial services Responsibilities
Conduct BSA/AML case investigations and prepare Suspicious Activity Reports (SAR) Utilize Verafin and other tools for compliance analysis Collaborate with team members to ensure adherence to regulatory requirements Analyze financial transactions to identify potential risks and suspicious activities Maintain up-to-date knowledge of BSA/AML regulations and best practices Qualifications
Minimum of 2 years of BSA/AML experience Experience with Suspicious Activity Reports (SAR) Proven experience in case investigations Knowledge of CAMS is a plus Financial institution experience preferred Preferred Qualifications
Experience with Verafin Certifications related to BSA/AML compliance Strong analytical skills in financial crime detection Familiarity with regulatory compliance frameworks Previous roles in financial services or compliance departments #FinancialServices #Compliance #BSA #AML #RemoteWork #CareerOpportunity We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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Employer Industry: Financial Services Why consider this job opportunity: Salary up to $31.00 per hour Comprehensive medical benefits included 401(k) retirement plan offered Potential for contract extension beyond 6 months Opportunity to work remotely Engaging role in a critical compliance area of financial services Responsibilities
Conduct BSA/AML case investigations and prepare Suspicious Activity Reports (SAR) Utilize Verafin and other tools for compliance analysis Collaborate with team members to ensure adherence to regulatory requirements Analyze financial transactions to identify potential risks and suspicious activities Maintain up-to-date knowledge of BSA/AML regulations and best practices Qualifications
Minimum of 2 years of BSA/AML experience Experience with Suspicious Activity Reports (SAR) Proven experience in case investigations Knowledge of CAMS is a plus Financial institution experience preferred Preferred Qualifications
Experience with Verafin Certifications related to BSA/AML compliance Strong analytical skills in financial crime detection Familiarity with regulatory compliance frameworks Previous roles in financial services or compliance departments #FinancialServices #Compliance #BSA #AML #RemoteWork #CareerOpportunity We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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