... and perform BSA/AML duties as required by job function. * Effectively work in a remote or ... Excellent time-management skills * A desire to help people and improve the customer experience * A ...
... and perform BSA/AML duties as required by job function. * Effectively work in a remote or ... Excellent time-management skills * A desire to help people and improve the customer experience * A ...
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
AML Analyst
Minneapolis, MN · On-site +1
$55K - $95K/yr
Knowledge of regulatory/compliance risk management and AML related requirements including BSA, USA PATRIOT Act, OFAC, and other applicable U.S. regulations * Possess an understanding of the financial ...
AML Analyst
Minneapolis, MN · On-site +1
$55K - $95K/yr
Knowledge of regulatory/compliance risk management and AML related requirements including BSA, USA PATRIOT Act, OFAC, and other applicable U.S. regulations * Possess an understanding of the financial ...
Financial Crime Analyst
$60K - $80K/yr
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... management system Program Support • Assist with periodic quality assurance and file reviews ...
Financial Crime Analyst
$60K - $80K/yr
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... management system Program Support • Assist with periodic quality assurance and file reviews ...
... management practices and documentation requirements. * Assist with Remote Deposit Capture ... Adhere to all applicable banking regulations, including BSA/AML, Red Flag, and internal policies ...
... management practices and documentation requirements. * Assist with Remote Deposit Capture ... Adhere to all applicable banking regulations, including BSA/AML, Red Flag, and internal policies ...
Financial Crime Analyst
Concord, NC · Remote
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... management system Program Support • Assist with periodic quality assurance and file reviews ...
Quick apply
Financial Crime Analyst
Concord, NC · Remote
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... management system Program Support • Assist with periodic quality assurance and file reviews ...
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ... manager * Deep working knowledge of BSA/AML, FinCEN requirements, OFAC sanctions, and the ...
... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ... manager * Deep working knowledge of BSA/AML, FinCEN requirements, OFAC sanctions, and the ...
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and ... Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and ... Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
Head of Compliance (Americas)
Miami, FL · On-site +1
$120K - $161K/yr
Manage compliance requirements from banking partners, digital asset partners, and payment networks ... Strong understanding of US financial regulations including BSA/AML and money transmitter laws and ...
Head of Compliance (Americas)
Miami, FL · On-site +1
$120K - $161K/yr
Manage compliance requirements from banking partners, digital asset partners, and payment networks ... Strong understanding of US financial regulations including BSA/AML and money transmitter laws and ...
Fraud Analyst
Brooklyn, NY · Remote
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Quick apply
Fraud Analyst
Brooklyn, NY · Remote
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Software Engineer - Security
New York, NY · On-site +1
$170K - $240K/yr
... BSA/AML, KYC/KYB, state money transmission) * Influence technical strategy across Product, Platform, and Infrastructure teams on security and risk management WHAT YOU SHOULD HAVE Required Experience ...
Software Engineer - Security
New York, NY · On-site +1
$170K - $240K/yr
... BSA/AML, KYC/KYB, state money transmission) * Influence technical strategy across Product, Platform, and Infrastructure teams on security and risk management WHAT YOU SHOULD HAVE Required Experience ...
Compliance Manager
New York, NY · On-site +1
$220K - $265K/yr
... BSA/AML and OFAC compliance risk management activities aligned to the Bank's policies and the Board's Guidelines for Evaluating Requests for Accounts and Services. This team establishes and manages ...
Compliance Manager
New York, NY · On-site +1
$220K - $265K/yr
... BSA/AML and OFAC compliance risk management activities aligned to the Bank's policies and the Board's Guidelines for Evaluating Requests for Accounts and Services. This team establishes and manages ...
Compliance Manager
New York, NY · On-site +1
$220K - $265K/yr
... BSA/AML and OFAC compliance risk management activities aligned to the Bank's policies and the Board's Guidelines for Evaluating Requests for Accounts and Services. This team establishes and manages ...
Compliance Manager
New York, NY · On-site +1
$220K - $265K/yr
... BSA/AML and OFAC compliance risk management activities aligned to the Bank's policies and the Board's Guidelines for Evaluating Requests for Accounts and Services. This team establishes and manages ...
Financial Crime Specialist - Fully Remote | Upto $1450 Part-time
New York, NY · Remote
$1K - $1K/wk
Remote Role Responsibilities * Build a realistic digital workspace centered on the Drive folders ... Background in BSA/AML compliance, sanctions screening (OFAC), SAR/CTR filings, fraud operations ...
Quick apply
Financial Crime Specialist - Fully Remote | Upto $1450 Part-time
New York, NY · Remote
$1K - $1K/wk
Remote Role Responsibilities * Build a realistic digital workspace centered on the Drive folders ... Background in BSA/AML compliance, sanctions screening (OFAC), SAR/CTR filings, fraud operations ...
Fircosoft Specialist #3549407
Jersey City, NJ · On-site +1
$65 - $70/hr
Fully remote work environment How You Will Make An Impact: * Serve as a Sanctions Screening SME ... BSA-AML * Deep hands-on experience with Fircosoft (Continuity, Trust, Classic) * Experience ...
Quick apply
Fircosoft Specialist #3549407
Jersey City, NJ · On-site +1
$65 - $70/hr
Fully remote work environment How You Will Make An Impact: * Serve as a Sanctions Screening SME ... BSA-AML * Deep hands-on experience with Fircosoft (Continuity, Trust, Classic) * Experience ...
Manager Remote Bsa Aml information
What is the difference between Manager Remote Bsa Aml vs Compliance Analyst?
| Aspect | Manager Remote Bsa Aml | Compliance Analyst |
|---|---|---|
| Certifications | CDD, CAMS, CRCM | CAMS, CRCM (preferred) |
| Work Environment | Remote, managerial oversight, strategic planning | Remote or on-site, compliance monitoring, data analysis |
| Employer & Industry | Financial institutions, banks, fintech | Financial services, banking, fintech |
The Manager Remote Bsa Aml oversees anti-money laundering programs, manages teams, and develops compliance strategies. Compliance Analysts focus on monitoring transactions, conducting investigations, and ensuring adherence to AML regulations. While both roles require AML certifications and work in financial sectors, the manager has a broader strategic and leadership focus, whereas the analyst concentrates on operational compliance tasks.
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Job description
Job Title: Customer Success Advocate
Duration: 3 months from the start date, with the possibility of extension based on performance and business needs.
Location: Remote position
Equipment: MacBook User Friendly
Overview
Role & Responsibilities
Skills:
Education:
Duration: 3 months from the start date, with the possibility of extension based on performance and business needs.
Location: Remote position
Equipment: MacBook User Friendly
Overview
- Seeking a highly motivated Customer Success Advocate to provide support and risk mitigation within the business financing space.
- Responsible for safely providing funds to our customers to help them grow their businesses.
- The Operations team provides a white glove experience to our Sellers, and this role will be the first level of support provided to our Seller community.
- In this role, you will provide support to Sellers with Loans questions/needs and become a leader in all inquiries and Loans related.
- You will use your proximity to customers to identify issues that will continually improve the customer experience for Loans borrowers.
- The ideal candidate will love helping businesses grow and finding creative ways to manage risk while improving the customer experience.
- Successful agents quickly become experts on Square Loans and have an opportunity to impact the product roadmap and customer experience on a small, nimble team.
Role & Responsibilities
- Effectively solve customer inquiries via phone and email using a CRM tool
- Understand escalation paths to effectively triage a Seller's needs based on where they are in the cycle of their loan in order to mitigate risk
- Answer customer questions regarding business documents or current loan information
- Maintain or exceed established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses
- Identify, document and follow up with cross functional teams on product bugs and features
- Advocate for our Seller community by identifying trends in issues and suggesting improvements to processes, policies and products
- Collaborate with members of other teams to root out answers and be a resource to teammates to provide the best possible experience to our Sellers
- Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function.
- Effectively work in a remote or distributed work environment and collaborate with team members over Slack and video conferencing.
Skills:
- Written and verbal communication skills
- 1+ years of professional experience with either a financial institution or payment provider preferred
- Enjoy working in a fast-paced and rapidly changing start-up environment with the ability to quickly adapt to new situations and think on your feet
- Experience in direct customer facing roles
- Interest in implementing feedback and dedicated to the improvement of your skills and work
- Strong organizational, analytical, written and verbal communication skills
- Superb attention to detail
- Excellent time-management skills
- A desire to help people and improve the customer experience
- A passion for Square and customers engaging with products
- Bilingual in Spanish a plus
Education:
- 1 + years of customer service experience
About Tech Providers
Sourced by ZipRecruiter
TPI provides comprehensive talent solutions to employers worldwide. From working with your MSP for large-volume staffing solutions to hand-selecting highly qualified candidates for a high-impact technical, professional or leadership position, count on TPI as your strategic partner. We specialize in contract, contract-to-hire, and direct hire staffing for information technology, engineering, and accounting and finance roles. Our corporate headquarters is in Birmingham, AL, and we serve employers worldwide from remote offices located around the U.S.
Industry
Recruiting and staffing services
Company size
51 - 200 Employees
Headquarters location
Birmingham, AL, US
Year founded
1998