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Verafin Jobs (NOW HIRING)

Sunstate Bank

BSA Analyst

Miami, FL

Review and correct as necessary CTRs prepared by Tellers on Horizon and Verafin. * On a weekly basis, file CTRs with FinCEN. Maintain log with detailed information on CTRs filed. * Upon receipt ...

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

Administer transaction monitoring and case management systems, including Verafin or equivalent platforms; review system performance, alerts, rules, workflows, and reporting effectiveness.

Wintrust

Fraud Analyst

Rosemont, IL · Hybrid

$50K - $65K/yr

Fraud Case Management experience (Verafin, Alloy, Actimize, ACI, FIS Falcon, etc) * Proficient in computer skills including Microsoft Word, Excel, Outlook, and other Office programs. * Ability to ...

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Create, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.) * Balance fraud prevention recommendations with member experience considerations * Analyze ...

Origin Bank

Financial Crimes Risk Manager

Dallas, TX · On-site

Reviews reports in Verafin to determine if there are Non-Government Organizations (NGOs) Marijuana Related Businesses, or Money Services Businesses unidentified in the financial crimes surveillance ...

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How much do verafin jobs pay per year?

As of Jun 19, 2026, the average yearly pay for verafin in the United States is $58,282.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,500.00 and $64,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Verafin position, and why are they important?

To thrive at Verafin, professionals typically need strong analytical skills, experience in financial crime detection or compliance, and a background in fields such as finance, computer science, or data analysis. Knowledge of anti-money laundering (AML) software, data analytics tools, and familiarity with industry regulations like the Bank Secrecy Act are often required. Excellent problem-solving abilities, teamwork, and effective communication are vital soft skills in this environment. These competencies are crucial for identifying financial threats, ensuring regulatory compliance, and collaborating efficiently with colleagues and clients.

What is a Verafin job?

A Verafin job typically refers to a role at Verafin, a company specializing in fraud detection and anti-money laundering software for financial institutions. Employees at Verafin work in various fields such as software development, data analysis, customer support, and regulatory compliance. The company focuses on using artificial intelligence and machine learning to detect financial crimes. Working at Verafin often involves collaboration, innovation, and problem-solving in the financial technology sector.

What does a typical day look like for someone working at Verafin?

A typical day at Verafin involves monitoring transaction data, analyzing patterns for signs of financial crime, and collaborating with other analysts, developers, or compliance professionals to interpret findings and implement solutions. Employees may also engage in meetings to review new regulations, work on improving detection algorithms, or support clients in using Verafin's software platform effectively. The work environment is fast-paced, with a strong focus on teamwork and continuous learning to keep up with evolving industry trends. This role offers opportunities to develop expertise in financial crime prevention and grow into more specialized or leadership positions over time.

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Verafin jobs near you
Compliance Operations Manager - Chevy Chase, MD

Compliance Operations Manager - Chevy Chase, MD

Veritas Partners

Chevy Chase, MD

Full-time

Posted 11 days ago

Be an early applicant

Job description

Responsibilities:

The Compliance Operations Manager is responsible for directing transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities.
Qualifications:
  • Bachelor’s Degree equired
  • 8+ years' of progressive BSA/AML experience
  • 3+ years' leading multiple teams or functional areas in a supervisory or management capacity
  • Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms
  • Experience managing regulatory examinations, presenting to regulators, and driving audit remediation efforts
  • Strong leadership with ability to build, develop, and retain high-performing teams across multiple functional areas
  • Strategic vision combined with operational discipline and accountability for results
  • Proficient business acumen and ability to balance regulatory compliance with operational efficiency
  • Sound judgment in risk-based decision-making, escalation, and resource prioritization