Bakersfield, CA · On-site
$22/hr
Essential Responsibilities, include but not limited to: * Assist with the alert workload and the ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...
Bakersfield, CA · On-site
$22/hr
Essential Responsibilities, include but not limited to: * Assist with the alert workload and the ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Markham, IL · On-site
$60K/yr
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Quick apply
Markham, IL · On-site
$60K/yr
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
... as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings ... in alert tuning exercises to enhance the effectiveness of the monitoring system. * Provide ...
... as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings ... in alert tuning exercises to enhance the effectiveness of the monitoring system. * Provide ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
... as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings ... in alert tuning exercises to enhance the effectiveness of the monitoring system. * Provide ...
... as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings ... in alert tuning exercises to enhance the effectiveness of the monitoring system. * Provide ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher-risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Bakersfield, CA · On-site
$54K - $74K/yr
Responsibilities include, but are limited to: * Assist with the alert workload and the monitoring ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...
Bakersfield, CA · On-site
$54K - $74K/yr
Responsibilities include, but are limited to: * Assist with the alert workload and the monitoring ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...
$54K - $74K/yr
Responsibilities include, but are limited to: * Assist with the alert workload and the monitoring ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...
New
Quick apply
$54K - $74K/yr
Responsibilities include, but are limited to: * Assist with the alert workload and the monitoring ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...
New
Miami, FL · On-site
$52K - $87K/yr
Writes clear and concise comments to forcefully support the alert final dispositions. * Other ... Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. * Knowledge of Microsoft Excel ...
Miami, FL · On-site
$52K - $87K/yr
Writes clear and concise comments to forcefully support the alert final dispositions. * Other ... Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. * Knowledge of Microsoft Excel ...
New York, NY · On-site
$100K - $200K/yr
The BSA QA Analyst is responsible for conducting independent quality assurance reviews across a ... alert dispositioning, OFAC screening, and Customer Identification Program (CIP) / * Customer Due ...
New York, NY · On-site
$100K - $200K/yr
The BSA QA Analyst is responsible for conducting independent quality assurance reviews across a ... alert dispositioning, OFAC screening, and Customer Identification Program (CIP) / * Customer Due ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
Handle the more complex, higher risk customers and alert types. * Perform and document sufficient ... Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ...
... OFAC sanctions, and other relevant anti-money laundering laws. * Analytical skills: Ability to ... Alert disposition: Deciding whether to close an alert as non-suspicious with no further action ...
Quick apply
... OFAC sanctions, and other relevant anti-money laundering laws. * Analytical skills: Ability to ... Alert disposition: Deciding whether to close an alert as non-suspicious with no further action ...
$75 - $100/hr
Adjudicate transaction-monitoring alerts from an alert packet + KYC/CDD profile + transaction ... Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. * Clear ...
$75 - $100/hr
Adjudicate transaction-monitoring alerts from an alert packet + KYC/CDD profile + transaction ... Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. * Clear ...
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
For Ofac Alert Analyst jobs, the most frequently searched job titles are:
Bakersfield, CA • On-site
$22/hr
Temporary
Re-posted 24 days ago
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Bakersfield, CA, US
1998
