Shop Floor Analyst
Indianapolis, IN · On-site
Strong analytical and problem - solving ability. * Effective communication and organizational skills. * Ability to manage multiple tasks and prioritize effectively. * Ability to learn and navigate ...
Indianapolis, IN · On-site
Strong analytical and problem - solving ability. * Effective communication and organizational skills. * Ability to manage multiple tasks and prioritize effectively. * Ability to learn and navigate ...
Indianapolis, IN · On-site
Strong analytical and problem - solving ability. * Effective communication and organizational skills. * Ability to manage multiple tasks and prioritize effectively. * Ability to learn and navigate ...
Miami, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Miami, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Atlanta, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Atlanta, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Florence, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Florence, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Florence, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Florence, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Nashville, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Nashville, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Austin, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Austin, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Boston, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Boston, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Nashville, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Nashville, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Atlanta, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Atlanta, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Austin, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Austin, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Portland, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Portland, IN · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...
Boston, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Boston, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Portland, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
Portland, IN · On-site +1
$97K - $127K/yr
The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...
$16.01 - $18.74
2% of jobs
$18.74 - $21.46
9% of jobs
$21.46 - $24.18
13% of jobs
$24.29 is the 25th percentile. Wages below this are outliers.
$24.18 - $26.91
20% of jobs
The median wage is $27.98 / hr.
$26.91 - $29.63
15% of jobs
$29.63 - $32.36
15% of jobs
$32.78 is the 75th percentile. Wages above this are outliers.
$32.36 - $35.08
8% of jobs
$35.08 - $37.81
5% of jobs
$37.81 - $40.53
4% of jobs
$40.53 - $43.25
3% of jobs
$43.25 - $45.98
5% of jobs
$16
$30
$45
A Weekend AML Analyst is responsible for monitoring and analyzing financial transactions over the weekend to detect and report suspicious activities related to money laundering, fraud, or other financial crimes. They review alerts, investigate unusual transactions, and ensure compliance with regulatory requirements. This role is critical for financial institutions to maintain continuous oversight and mitigate risks outside regular business hours. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this position.
To excel as a Weekend AML Analyst, candidates must possess strong analytical abilities, knowledge of anti-money laundering regulations, and a background in finance, compliance, or criminal justice. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, critical thinking, and effective communication are crucial soft skills in this role. These competencies are vital to accurately detect suspicious activities, minimize risk, and ensure compliance during weekend operations.
As a Weekend AML Analyst, your primary responsibilities include reviewing flagged transactions, conducting enhanced due diligence, and escalating potential suspicious activities to senior analysts or compliance officers. You may face challenges such as balancing a high volume of alerts with limited support staff during off-hours and ensuring all investigations are thoroughly documented. Collaboration is often remote or with a smaller team, so strong communication and time management skills are essential. This role provides valuable experience in fast-paced compliance environments, which can lead to opportunities for advancement to full-time or senior analyst positions.
The most popular types of Aml Analyst jobs in Indiana are:
For Weekend Aml Analyst jobs in Indiana, the most frequently searched job titles are:
The top searched job categories for Weekend Aml Analyst jobs in Indiana are:
Other
Medical, Dental, Vision, Retirement, PTO
Posted 27 days ago
9.1
Based on 18 frontline employees who took The Breakroom Quiz
21st of 495 rated machine equipment manufacturers
Indianapolis, IN
Full time
R007999
JOIN THE TEAM THAT'S POWERING PROGRESS
Building cities. Driving commerce. Fueling Progress. For over 100 years, Allison has powered the vehicles and technology that move our world forward.What powers us? Our employees. From the first person hired by James Allison in 1915 to the thousands across the globe who work for Allison today, we're driving progress everywhere because we employ top talent worldwide. In both the Allison Transmission and Allison Off-Highway Drive and Motion Systems business units, our team strives to Improve the Way the World Works.
Learn more about this role and how you can begin driving your career forward!
Benefits:
The below list features some of the benefits currently available. Eligibility may be subject to the terms and conditions of governing documents and available benefits may be subject to change at the company's discretion.
Choice of medical plans with prescription coverage
Employer HSA contribution
Dental & Vision Insurance
Paid Parental Leave
Short & Long-Term Disability
Other voluntary benefits including: Critical Illness, Hospital Indemnity, Identity Theft Protection and Pet Insurance
401K with generous Company match & contribution
Accrued Paid Time Off
12 Paid Holidays + 1 Floating Holiday
Robust employee wellness program
Tuition assistance program
Job Description:
Key responsibilities:
Generate and reconcile tickets for Raw Storing, Corrugated Storing, Finish Storing, Picking, Unitizing, Oiling, and Return Material (RMP).
Document and Label Generation .
First point of escalation for any SAP, rf gun, or other miscellaneous system issues.
First point of escalation for any material shortages, quality issues, or other issues that would prevent the picking, completion, or storage of jobs.
Process material transfers as required .
Lead miscellaneous filing associated with return materials, including order confirmation sheets and bills of lading.
Proactively develop and implement continuous improvement initiatives to improve the efficiency of operations.
Key performance measures:
Timeliness of document generation
Timeliness and accuracy of material transfers
Implemented continuous improvement initiatives
Competencies and behaviors:
Adhering to the highest standards in what we do . We succeed through integrity, trust, and quality as we drive for results.
Drive a positive customer experience . We deliver better outcomes when we understand our customers' needs and execute appropriately.
Improve the way the world works .? We develop better solutions through innovation and a continuous desire to improve.
Leveraging the power of teamwork .? We develop better solutions by working together toward a common goal.
High attention to detail and accuracy in documentation.
Strong analytical and problem - solving ability.
Effective communication and organizational skills.
Ability to manage multiple tasks and prioritize effectively.
Ability to learn and navigate multiple operational systems.
Qualifications:
Required :
College degree or equivalent experience
Accuracy and attention to detail.
Ability to learn multiple systems.
Strong communication and organization skills
Experience:
Demonstrated knowledge and use of Microsoft Office.
Demonstrated verbal and written communication skills.
2+ years of experience in a distribution center, warehouse and/or production floor.
SAP or similar ERP experience.
Scope factors:
Coordinates with plant operations by ensuring accurate documentation, system integrity, and material traceability.
Ability to work independently within established procedures to maintain high accuracy across production, inventory, and quality workflows.
Ability to work cross-functionally with production, quality, and warehouse personnel to resolve documentation discrepancies.
Ability to manager direct impact on inventory accuracy, compliance, label correctness, and audit readiness.
Allison Transmission is an equal opportunity employer. We have opportunities for all qualified applicants regardless of age, race, color, sex, religion, creed, national origin, disability, sexual orientation, gender identity/expression or veteran status.
If you are an individual with a disability or a disabled veteran requiring assistance and/or reasonable accommodations reviewing any of the careers information, please contact us at ati+ask4max@service-now.com .
Please note that Allison Transmission will make an offer of employment only to individuals who have applied for a position using our official application. Be on alert for possible fraudulent offers of employment. Allison Transmission will not solicit money or banking information from applicants.
Allison Transmission is the world's largest manufacturer of commercial-duty automatic transmissions and hybrid propulsion systems. Our products are specified by more than 300 of the world's leading vehicle manufacturers and are used in a range of market sectors-from bus, refuse and emergency to construction, distribution and defense.
Allison was founded in 1915 in Indianapolis, Indiana, where the company's global headquarters is still located. We have approximately 1,400 dealer and distributor locations, employ more than 2,700 people around the world and our international presence spans more than 80 countries.
Allison Transmission is an equal opportunity employer. We have opportunities for all qualified applicants regardless of age, race, color, sex, religion, creed, national origin, disability, sexual orientation, gender identity/expression or veteran status.
If you are an individual with a disability or a disabled veteran requiring assistance and/or reasonable accommodations reviewing any of the careers information, please contact us at 317-242-5000.
Please note that Allison Transmission will make an offer of employment only to individuals who have applied for a position using our official application. Be on alert for possible fraudulent offers of employment. Allison Transmission will not solicit money or banking information from applicants.
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Sourced by ZipRecruiter
Transportation equipment manufacturing
1,001 - 5,000 Employees
Indianapolis, IN, US
1915