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Entry Level Aml Transaction Monitoring Analyst Jobs in Alabama

Purchasing Analyst

Auburn, AL · On-site

$50 - $70/hr

... and transaction data accuracy.* Assist with system testing, user training support, and issue ... Monitor and record key commodity and raw material indices relevant to CSP's spend (steel, aluminum ...

M&H Valve Material Analyst

Anniston, AL · On-site

$23.50 - $29/hr

In this role, you will be required to perform regular inventory audits, transactions, and analyses ... Monitor past dues, and contact suppliers for revised delivery dates * Investigate and correct ...

M&H Valve Material Analyst

Anniston, AL

$23.50 - $29/hr

In this role, you will be required to perform regular inventory audits, transactions, and analyses ... Monitor past dues, and contact suppliers for revised delivery dates * Investigate and correct ...

M&H Valve Material Analyst

Anniston, AL · On-site

$23.50 - $29/hr

In this role, you will be required to perform regular inventory audits, transactions, and analyses ... Monitor past dues, and contact suppliers for revised delivery dates * Investigate and correct ...

... monitoring, analyzing critical business and manufacturingKPIs. Provides ad hoc analytics to ... Willing to be hands-on in thedocumentation and recording of complex transactions. Assist Controller ...

Senior QA Analyst

Luverne, AL · On-site

$55 - $75/hr

They are skilled in monitoring production processes to ensure compliance with safety standards ... Leads the COA Management Program including SAP and Trace Gains transactions and zoning in Trace ...

They are skilled in monitoring production processes to ensure compliance with safety standards ... Leads the COA Management Program including SAP and Trace Gains transactions and zoning in Trace ...

Monitor and resolve Salesforce billing exceptions. * Validate work-order quantities, hourly charges ... Confirm that credits, adjustments and non-billable transactions are processed correctly.

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... transactions. - Monitor hotel security and safety by conducting regular walks through the property ... analytical skills with exceptional attention to detail. - Proficiency in using hotel management ...

Hotel Night Auditor

Fultondale, AL · On-site

$13.25 - $17.50/hr

... transactions. - Monitor hotel security and safety by conducting regular walks through the property ... analytical skills with exceptional attention to detail. - Proficiency in using hotel management ...

Senior Financial Analyst

Auburn, AL · On-site

$73K - $91K/yr

... transactions. * Reviewing detail of accounts and following-up on month-end closing items when ... and payback durations while monitoring realized versus forecasted project expenditures.

Senior Financial Analyst

Auburn, AL · On-site

$73K - $91K/yr

... transactions. * Reviewing detail of accounts and following-up on month-end closing items when ... and payback durations while monitoring realized versus forecasted project expenditures.

Senior Financial Analyst

Auburn, AL · On-site

$75 - $110/hr

... transactions. * Reviewing detail of accounts and following-up on month-end closing items when ... and payback durations while monitoring realized versus forecasted project expenditures.

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Showing results 21-40

Entry Level Aml Transaction Monitoring Analyst information

What does an entry level AML transaction monitoring analyst do?

An Entry Level AML (Anti-Money Laundering) Transaction Monitoring Analyst is responsible for reviewing financial transactions to identify suspicious activity that could indicate money laundering, fraud, or other financial crimes. They use specialized software to monitor and analyze transaction patterns, escalate unusual findings for further investigation, and ensure compliance with regulatory requirements. This role involves working closely with compliance teams, documenting findings, and staying updated on AML laws and best practices.

What are the key skills and qualifications needed to thrive as an entry level AML transaction monitoring analyst?

To thrive as an Entry Level AML Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a foundational understanding of financial regulations, often supported by a bachelor's degree in finance, business, or a related field. Familiarity with transaction monitoring systems, case management tools, and knowledge of AML regulations such as the Bank Secrecy Act is typically required. Effective communication, critical thinking, and the ability to work independently under deadlines are important soft skills in this role. These competencies are crucial for accurately detecting suspicious activities, ensuring regulatory compliance, and protecting the institution from financial crime risks.

What are some typical challenges an entry level AML transaction monitoring analyst might face in their first year?

Entry Level AML Transaction Monitoring Analysts often encounter challenges such as quickly learning to identify suspicious transaction patterns and adapting to evolving regulatory requirements. The volume and complexity of alerts can be high, requiring strong attention to detail and effective time management. New analysts also need to become proficient with specialized AML software and collaborate closely with compliance teams to escalate and resolve cases. Building expertise in these areas is key to success and long-term growth in the field.

What is the difference between Entry Level Aml Transaction Monitoring Analyst vs Entry Level Fraud Analyst?

AspectEntry Level Aml Transaction Monitoring AnalystEntry Level Fraud Analyst
CertificationsAML certifications often preferredFraud detection certifications beneficial
Work EnvironmentFinancial institutions, banksFinancial services, insurance, retail
Job FocusMonitoring transactions for AML complianceDetecting and preventing fraud activities
SkillsAttention to detail, compliance knowledgeAnalytical skills, investigation abilities

Both roles involve analyzing financial data, but the Entry Level Aml Transaction Monitoring Analyst focuses on AML compliance through transaction monitoring, while the Entry Level Fraud Analyst concentrates on identifying and preventing fraudulent activities. The certifications, work environment, and skill sets overlap but serve different compliance and security objectives.

What are the most commonly searched types of Aml Transaction Monitoring Analyst jobs in Alabama?

The most popular types of Aml Transaction Monitoring Analyst jobs in Alabama are:

What are popular job titles related to Entry Level Aml Transaction Monitoring Analyst jobs in Alabama?

For Entry Level Aml Transaction Monitoring Analyst jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Entry Level Aml Transaction Monitoring Analyst jobs in Alabama look for?

The top searched job categories for Entry Level Aml Transaction Monitoring Analyst jobs in Alabama are:

Infographic showing various Entry Level Aml Transaction Monitoring Analyst job openings in Alabama as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.

Purchasing Analyst

CSP

Auburn, AL • On-site

$50 - $70/hr

Other

Medical, Dental, Vision, Life, Retirement

Posted 5 days ago


Job description

Purchasing Analyst page is loaded## Purchasing Analystlocations: Auburn Hillstime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR101198CSP is the industry leader in the formulation and molding of lightweight, advanced composite components for the transportation industries. As an innovative, full-service Tier One supplier, we offer an entrepreneurial environment where you're only limited by your own imagination. In addition to our team-focused environment, we provide industry-leading benefits, called BENEfits4U. Our comprehensive offering includes: affordable medical, dental, and vision care; flexible spending accounts; life insurance; 401k with company match and much, much more.**Job Description**# Position Details* **Procurement/Purchasing Team:** day-to-day process execution, PO support, data stewardship, reporting.* **Finance:** savings reporting, raw material index reconciliation, budget variance support.* **IT/Digital:** eProcurement system data, QAD queries, dashboard maintenance.* **Legal/Trade Compliance:** conflict minerals data collection and filing support, sanctions screening inputs.* **Sustainability/ESG:** conflict minerals disclosure (Dodd-Frank/OECD), supplier diversity data submissions.* **Category Leaders and SSC:** process support, RFx data preparation, master data maintenance.* **Plant Operations (USA & Mexico):** PO compliance tracking, supplier onboarding coordination.# Principal Responsibilities## A. Procurement Process Support and Compliance* Support day-to-day execution of P2P processes including PO issuance, supplier onboarding coordination, and "No PO - No Pay" compliance monitoring across plant locations.* Maintain and update procurement process documentation, templates, and standard operating procedures under the direction of the Manager Procurement Governance & Processes.## B. eProcurement System Operations* Serve as a functional user and data steward within Coupa (or comparable platform); maintain catalog content, supplier records, and transaction data accuracy.* Assist with system testing, user training support, and issue resolution during and after eProcurement deployment.## C. Shared Service Center (SSC) Support* Execute SSC-level tasks including RFQ data entry, supplier onboarding documentation, PO processing, and reporting; meet defined SLAs for accuracy, cycle time, and backlog management.* Support bilingual (English/Spanish) communication with Mexico-based plants and suppliers as needed.## D. Master Data Maintenance* Maintain supplier and material master records in QAD and Coupa; execute data validation routines, flag exceptions, and escalate corrections per governance standards.* Contribute to monthly data integrity scorecards and audit preparation.## E. Conflict Minerals Reporting* Coordinate annual CMRT (Conflict Minerals Reporting Template) data collection from the supplier base; track response rates, send follow-up communications, and escalate non-responders.* Consolidate and validate smelter/refiner data; maintain the conflict minerals database; support preparation of the annual Dodd-Frank Section 1502 disclosure filing in coordination with Legal and Sustainability.## F. Supplier Diversity Tracking and Reporting* Collect, validate, and maintain supplier diversity certification data (MBE, WBE, VOSB, SDVOSB, SBE, HUBZone) across the active supplier base.* Prepare periodic diversity spend reports for OEM customer submissions and internal leadership; maintain the diversity supplier registry and track certification renewal dates.## G. Raw Material Index Tracking and Reporting* Monitor and record key commodity and raw material indices relevant to CSP's spend (steel, aluminum, resins, glass fiber, logistics fuel indices, etc.) on a defined cadence.* Publish regular index movement summaries and variance alerts to Category Leaders, Finance, and Commercial teams; maintain index history logs and support price adjustment calculations under index-linked contract provisions.## H. Spend Analytics and Dashboard Support* Pull, cleanse, and analyze procurement spend data from QAD and Coupa; support maintenance of spend dashboards and savings tracking reports.* Prepare standard and ad hoc reports for the Manager and VP Procurement as required.*If you enjoy innovation, and an opportunity to learn and contribute to a growing organization, CSP is the place for you!*(blob:https://thecsp.wd5.myworkdayjobs.com/920cab37-3191-4616-854a-4ec6efca0c2d)Being a CSP employee means having the opportunity to see your impact every day. Our work experience is the combination of everything that's unique about our culture, our core values, our commitment to your success, and most importantly, our people. We are a team of self-disciplined, hardworking, curious, trustworthy and humble people who make choices according to what is best for the team. We live to collaborate and make a difference. #J-18808-Ljbffr