App Jobs

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in BSA/AML or Fraud related work, preferably in the payments space

BA/BS degree or equivalent practical experience

Strong investigative skills, including familiarity with public record research and database tools

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Written communication skills that show focus to details and accuracy

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in BSA/AML or Fraud related work, preferably in the payments space

BA/BS degree or equivalent practical experience

Strong investigative skills, including familiarity with public record research and database tools

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Written communication skills that show focus to details and accuracy

4 - Are you comfortable working in a remote setting?

Please be able to answer yes to each of these questions before applying:

1 - We must fill this position urgently. Can you start immediately?

3 - Do you want to make a change in this world with your work?

Skills / Knowledge / Abilities

Does this position have supervisory responsibilities?

Click here for more information about equivalencies:

Certified Registered Nurse Anesthetist (CRNA)

lifting, pushing, or pulling objects up to 50 lbs.

Monday – Friday, 36-40 hrs/wk, (8s, 10s, 12s) with optional overtime

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in BSA/AML or Fraud related work, preferably in the payments space

BA/BS degree or equivalent practical experience

Strong investigative skills, including familiarity with public record research and database tools

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Written communication skills that show focus to details and accuracy

Superior true occurrence malpractice coverage (rated A++)

In-house credentialing team to assist with all privileging & licensure

Complimentary travel and lodging with a team at your service 24/7

Competitive pay via direct deposit

Posted On: August 2, 2023

Position Title: APP Hospitalist need in Michigan

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in BSA/AML or Fraud related work, preferably in the payments space

BA/BS degree or equivalent practical experience

Strong investigative skills, including familiarity with public record research and database tools

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Written communication skills that show focus to details and accuracy

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in KYC and Sanctions related work, preferably within the payments space

Working knowledge of AML and Sanctions regulations as well as industry best practices

Investigative skills, including familiarity with public record research and database tools

Proven working experience as a Compliance Specialist

4+ years relevant experience in BSA/AML and Sanctions related work

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in KYC and Sanctions related work, preferably within the payments space

Working knowledge of AML and Sanctions regulations as well as industry best practices

Investigative skills, including familiarity with public record research and database tools

Proven working experience as a Compliance Specialist

4+ years relevant experience in BSA/AML and Sanctions related work

Excellent organizational and time-management skills

Effectively leverage case management tools in order to assist customers with account verification and recovery

Ability to manage and support high case volumes

Minimum 1 - 2 years experience in the financial services industry

Experience in direct customer or client-facing roles

Excellent verbal and written communication skills

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal