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Cryptocurrency Investigations Specialist

PayPal, Inc.
Omaha, NE
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At PayPal (NASDAQ: PYPL), we believe that every person has the right to ...
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Summary
About the job:
participate fully in the global economy. Our mission is to revolutionize commerce globally to make moving money, selling and shopping, personalized and secure. Job Description Summary: We are looking for an expert in cryptocurrency who has extensive experience with blockchain forensic software for investigating anti-money laundering, complex financial crime, and/or trans-national organized crime. As a Cryptocurrency Investigations Specialist, Global Investigations - Financial Crime Intelligence and Investigations (FCII)...
Location:
Omaha, NE
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Analyst, Bank Secrecy (BSA Monitoring)

Oriental Bank
San Juan, PR
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The Analyst, BSA (Monitoring) evaluates sensitive information concerning ...
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About the job:
customer account activity including transactional data to prevent and assess if such activity may be potentially linked to unlawful practices related to money laundering, terrorist financing, organized crime, and other financial crime activity in order in order to determine if a subsequent investigation is required. This position will be working hybrid and is based in Oriental Center building, San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: - Responsible for monitoring the bank’s customers for suspicious transactions by...
Location:
San Juan, PR
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

Confidential
San Juan, PR
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AtPopular,we offer a wide variety of services and financial solutions to ...
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About the job:
serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.Are you ready for a rewarding career?Over 8,000 people in Puerto Rico,...
Location:
San Juan, PR
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

None Specified

Federal Deposit Insurance Corporation
Chicago, IL
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at Federal Deposit Insurance Corporation in Chicago, Illinois, United States ...
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About the job:
Job Description Summary This position is located in the Division of Risk Management Supervision, Chicago Regional Office of the Federal Deposit Insurance Corporation and is principally responsible for activities related to IT examinations and other IT related business in the Region. Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement. Responsibilities At the full performance level, major duties include: Reviews IT examination reports...
Location:
Chicago, IL
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA Specialist I

Peoples Bancorp Inc
Marietta, OH
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78415022 270252463 Build Your Future Here: Thinking of changing jobs or ...
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About the job:
starting your career at a growing company? Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals. Peoples Bank is one of the largest 200 banks in the United States with 132 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. Peoples Bank prides itself as a...
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Salary:
Certifications / Licenses:
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA Specialist I

Peoples Bancorp Inc
Marietta, OH
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78992739 272315417 Build Your Future Here: Thinking of changing jobs or ...
Details
Summary
About the job:
starting your career at a growing company? Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals. Peoples Bank is one of the largest 200 banks in the United States with 132 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. Peoples Bank prides itself as a...
Location:
Job Type:
Occupation:
Career Level / Education:
Salary:
Certifications / Licenses:
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA/AML Transaction Monitoring Analyst I

First Interstate Bank
Omaha, NE
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**If you are a current FIB employee, please apply through the Career Worklet ...
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About the job:
in the Employee Portal . This position can be located at our Sioux Falls, SD Downtown, Omaha, NE 93rd & W. Dodge, Bend, OR Moss Building and Great West Center branch in Billings, MT. What’s Important to You We know your career is just one aspect of a meaningful, complex, and demanding life. That’s why we designed our compensation and benefits package to provide employees and their families with as much choice as possible. - Accrue and use your paid time off (PTO) immediately – no waiting period – plus paid federal...
Location:
Omaha, NE
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Bank Secrecy Act (BSA) Specialist

Dover-Phila Federal Credit Union
Dover, OH
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272206794 BANK SECRECY ACT (BSA) SPECIALIST DoverPhila Federal Credit Union ...
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About the job:
is a financial services leader in Tuscarawas County and has been serving members since 1953. The philosophy at DoverPhila has always been "people helping people" and with this approach we have been able to grow to the largest depository institution in the county. The BSA Specialist works closely with the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with regards to the Bank Secrecy Act/Anti-Money Laundering/OFAC, and all other applicable rules and regulations. Assists the BSA Officer in developing...
Location:
Job Type:
Occupation:
Career Level / Education:
Salary:
Certifications / Licenses:
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA COMPLIANCE ANALYST I

Southern First Bank
Greenville, SC
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Job Details Description At Southern First, we believe banking is about ...
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About the job:
people, and we're making a difference one client and one banker at a time. Rooted in service and family, our core values make up the foundation of our company and the way we do business. Those values include serving others, cherishing our family culture, competing with a passion for winning, celebrating our victories, and enjoying the journey along the way. Every day, our team proudly carries out our mission of impacting lives in the communities we serve. Headquartered in beautiful Greenville, SC, Southern First is locally...
Location:
Greenville, SC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Examiner Assistant / Examiner Associate

Federal Reserve Bank (FRB)
Cleveland, OH
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Job Description: Company Federal Reserve Bank of Cleveland The Federal ...
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Summary
About the job:
Reserve Bank of Cleveland is part of the nation’s central bank and we’ve provided many opportunities for professional growth during our history. We’ve been named “One of Northeast Ohio’s Best Places to Work” by North Coast 99. This prestigious award honors organizations with outstanding employment practices, including compensation, benefits, training, recruitment, retention, community services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers...
Location:
Cleveland, OH
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Job Type: Full-time
Salary: Middle Income Jobs ($30K-$49K)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
Career/Education Level: Bachelor's degree
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