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Fin Crime Specialist jobs

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FINANCIAL CRIMES RISK SPECIALIST (FINANCIAL SERVICES SPECIALIST 4 (FINANCIAL CRIME RISK))

Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...

CompanyFinancial Services, Department Of
AddressNew York, NY
CategoryAccounting/Finance
Salary$100,721 - $124,107 a year
Job typeFull-time
Date Posted 3 days ago See detail

Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk))

Financial Services, Department Of

New York, NY

$100,721 - $124,107 a year

Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...

3 days ago seen See more...

Audit Specialist, Financial Crimes

Northern Trust Corp.

Chicago, IL

$84.9K - $108K a year

Demonstrate excellent communication and leadership to influence a wide range of stakeholders. Demonstrate strong initiative, project management, interpersonal skills, sound decision-making, intuitive thinking, and sensitivity to c...

3 days ago seen See more...

Crime Victims Specialist 1 / Trainee (NY HELPS)

Victim Services, Office For

Brooklyn, NY

$53,262 - $64,693 a year

Direct Service is defined as those services which immediately respond to the emotional and physical needs of Crime Victims, including those impacted by human trafficking, domestic abuse, child abuse, sexual abuse, or rape by perfo...

4 days ago seen See more...

Crime Gun Intelligence Specialist I

Amentum

Portland, OR

Conduct National Integrated Ballistic Information Network (NIBIN) data entries and perform ballistic image and correlation reviews upon successful completion of training from ATF or another authorized trainer. Enter Crime Gun trac...

2 weeks ago seen See more...

Senior Cyber Crime Specialist

Bank Of America

Denver, CO

$148,500 - $197,100 a year

Build a successful career at Bank of America through world-class training and on-boarding programs that set you up for success Grow in your current role through one-on-one coaching from managers who are invested in your success an...

a month ago seen See more...

Financial Crimes Specialist

Varo

Salt Lake City, UT

Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations. Support operational FCI team operational elements,...

2 months ago seen See more...

Financial Crimes Specialist

Varo Bank

Salt Lake City, UT

Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations. Support operational FCI team operational elements,...

2 months ago seen See more...

Crime Gun Intelligence Specialist III

Amentum

Topeka, KS

Enter evidence into Integrated Ballistic Identification Systems (IBIS). Perform ballistic image and correlation reviews. Promote and Conduct comprehensive Crime Gun tracing utilizing the ATF e-Trace database and understand the cri...

4 weeks ago seen See more...

Financial Crimes Governance Senior Specialist

Robinhood

Chicago, IL

Coordinate the execution of a wide-array of risk assessments including; Risk and Control Self Assessments (RCSA), Enterprise-wide, and legal entity specific, Financial Crimes (AML/Sanctions/ABC) Risk Assessments, Product Risk Asse...

a month ago seen See more...

Crime Gun Intelligence Specialist III - NESS (3941)

Three Saints Bay, Llc

Remote

$75.7K - $95.8K a year

Assist in site management, ensure timely entry and return of hits and traces. Bring additional agencies into the process of NIBIN and e-Trace. Coordinate and conduct presentations and training to agency officials;. Perform Site Su...

a month ago seen See more...

Crime Prevention Specialist

University Of Miami

Coral Gables, FL

$42.3K - $53.6K a year

Creates and markets UMPD Crime Prevention messaging to the broader University community. Maintains full knowledge of current crime activity affecting campus and the general locale to create messaging that empowers the community to...

a month ago seen See more...

CRIME INFO COMMUNICATIONS SPECIALIST-03192024- 55875

State Of Tennessee

Nashville, TN

$2,825 - $4,225 a month

Supply a fingerprint sample in a manner prescribed by the TBI for a fingerprint based criminal history records check. Agree to release all records involving their criminal history to the appointing authority. Complete a criminal h...

a month ago seen See more...

Crime Gun Intelligence Specialist I

Amentum

United, PA

Conduct National Integrated Ballistic Information Network (NIBIN) data entries and perform image and correlation reviews upon successful completion of training from ATF or another authorized trainer. Enter Crime Gun traces into th...

a month ago seen See more...

SO Crime Scene Specialist

Williamson County, Tx

Georgetown, TX

Conducts field routine observations of Crime Scenes and collects evidence from Crime Scenes to assist with WCSO investigations. Performs comprehensive latent prints comparisons and processes fingerprints through multiple databases...

a month ago seen See more...

Crime Scene Specialist I

City Of Little Rock

Little Rock, AR

Must be able to work rotating shifts and be available for emergency call-out 24 hours a day. Class D driver's license prior to employment and maintain licensure for duration of position tenure. Online applications only. Applicant'...

a month ago seen See more...

Crime Gun Intelligence Specialist II

Amentum

Columbia, SC

$64.2K - $81.3K a year

Provide analytical and intelligence process support to ATF, the assigned field division and the Crime Gun Intelligence Center. Produce usable Crime Gun Intelligence and analysis. Provide analytics and research on Gun Intelligence...

2 months ago seen See more...

Supervisory Intelligence Research Specialist (Crime Gun Intelligence Center Supervisor)

U.s. Department Of Justice

Seattle, WA

$136,832 - $177,885 a year

The qualification requirements listed below must be met by the closing date of the announcement.This is a non-bargaining unit position.MOBILITY PLAN: New employees hired pursuant to this vacancy announcement must sign a mobility a...

2 months ago seen See more...

Risk Financial Economic Crimes Quality Assurance Specialist

Dll Group

Wayne, PA

Competitive salary + benefits

Knowledgeable and compliant with laws, regulations, policies, and procedures applicable to the organization. Conduct client file reviews to test the completeness and accuracy of the client onboarding process as it relates to local...

2 months ago seen See more...

Crime Gun Intelligence (CGI) Specialist Level II - Fairview Heights (3816A)

Three Saints Bay, Llc

Fairview Heights, IL

$54.7K - $69.3K a year

Provide analytical and intelligence gathering support to ATF, the assigned field division and CGIC (III). Provide usable Crime Gun Intelligence and in depth analysis. Provide analytics and research on Gun Intelligence specific to...

2 months ago seen See more...

Crime Gun Intelligence Specialist I

Amentum

Philadelphia, PA

$58.6K - $74.2K a year

Conduct National Integrated Ballistic Information Network (NIBIN) data entries and perform image and correlation reviews upon successful completion of training from ATF or another authorized trainer. Enter Crime Gun traces into th...

2 months ago seen See more...

Crime Gun Intelligence Specialist Level II - Los Angeles (3968)

Three Saints Bay, Llc

Los Angeles, CA

$67K - $84.9K a year

Provide analytical and intelligence gathering support to ATF, the assigned field division and CGIC (III). Provide usable Crime Gun Intelligence and in depth analysis. Provide analytics and research on Gun Intelligence specific to...

2 months ago seen See more...

Crime Gun Intelligence Specialist Level II

Amentum

Detroit, MI

$72.4K - $91.6K a year

Conduct in-depth intelligence analysis and produce Crime Gun Intelligence products. Provide analytics and research specific to Crime Gun related violent crime. Provide support with Crime Gun identification to provide accurate data...

2 months ago seen See more...

Financial Crime Risk Specialist 4

Financial Services, Department Of

New York, NY

$103,784 - $127,830 a year

Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, Developing and implementing Financial Crime Risk management or compliance policies, programs and procedures. Supports the D...

2 months ago seen See more...

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