Source Job

$50,000–$84,000/yr
US

  • Conduct compliance oversight reviews of business lines and third parties to assess adherence to laws, regulations, and company policy.
  • Serve as a subject matter resource to ensure projects and initiatives align with regulatory requirements and company standards.
  • Partner with business lines and third parties to implement AML initiatives and provide support through training and consultation.

BSA/AML Compliance Risk Analysis Regulatory Knowledge Microsoft Office

20 jobs similar to BSA/AML Risk Analyst II

Jobs ranked by similarity.

US

  • Consult with clients to understand vacation preferences and recommend all-inclusive resorts that match their needs.
  • Research resort options and manage reservations using booking tools to ensure accurate and timely communication.
  • Provide follow-up support, manage client records, and stay updated on hospitality trends and destination promotions.

The company is a planning and hospitality firm that specializes in creating unforgettable, all-inclusive resort vacations for clients ranging from romantic getaways to group retreats. They are a remote team focused on a supportive culture, professional development, and providing travel perks to their employees.

$140,000–$200,000/yr
US

  • Lead a Healthcare sales team to maximum potential.
  • Help coach and increase sales excellence within the team.
  • Build successful sales teams.

Zscaler accelerates digital transformation to ensure our customers can be more agile, efficient, resilient, and secure. As an AI-forward enterprise, they leverage the world’s largest security data lake to power their cloud-native Zero Trust Exchange platform. They build high-performing teams that can make an impact quickly and with high quality.

US

  • Work remotely from home preparing surgical patients and anesthesia cases for their procedures.
  • Review history and physicals and consults for completeness, call patients reviewing history and provide instructions to prepare for surgery.
  • Add orders for day of surgery for anesthesia providers and work to communicate with OR schedulers, ambulatory and office staff.

UnityPoint Health is committed to its team members and has been recognized as a Top 150 Place to Work in Healthcare by Becker's Healthcare several years in a row. They champion a culture of belonging where everyone feels valued and respected.

Global

  • Design scalable, highly available, and secure cloud architectures using Microsoft Azure.
  • Utilize expertise in Azure AI/ML services, microservices, and containerization (Docker, Kubernetes).
  • Lead DevOps practices, API integrations, and stakeholder communication for technical leadership.

Contract Company provides recruitment and staffing services across various industries through innovative and customized solutions. They operate as trusted business partners with highly trained professionals and maintain close ties with industry associations.

US

  • Design, implement, and sustain security architecture across AWS GovCloud.
  • Execute and maintain RMF activities across all system components.
  • Implement, validate, and continuously maintain DISA STIG compliance across all infrastructure components.

Foxhole Technology provides robust cybersecurity and IT support capabilities for federal civilian and defense agencies. A recognized leader in navigating technology and security challenges, Foxhole delivers mission-focused innovations to answer evolving and complex needs.

US

  • Understand and comply with all department and company policies
  • Provide technical support to end-users and other Intuitive employees
  • Troubleshoot, diagnose, and repair all Intuitive products and associated equipment in accordance with procedures and within designated timeframes

Intuitive is a global leader in robotic-assisted surgery and minimally invasive care. They are a team of engineers, clinicians, and innovators united by one purpose: to make surgery smarter, safer, and more human.

US

  • Help individuals improve movement and manage pain.
  • Provide support to members via video consults and asynchronous messaging
  • Collaborate with Maven’s Care Advocate team to ensure member needs are met

Maven is the world’s largest virtual clinic for women and families, founded in 2014 by CEO Kate Ryder, with a mission to make healthcare work for all. They provide clinical, emotional, and financial support all in one platform, and are recognized as a leader in healthcare, culture, and innovation.

$89,000–$100,000/yr
US Unlimited PTO 11w maternity

  • Independently manage multi-week integration projects from kickoff to go-live.
  • Execute tasks related to data gathering, configuration, and troubleshooting.
  • Act as a trusted advisor, communicating effectively on project-specific tasks.

Redox accelerates healthcare’s transformation with useful data through their flexible interoperability platform, Redox Engine, which connects and powers real-time healthcare data exchange. With one connection, data can be orchestrated across a growing network of 12,000+ systems and organizations.

$130,000–$150,000/yr
US Unlimited PTO

  • Build and ship product; own features end-to-end, from schema design through deployment.
  • Ensure reliability at scale; design and improve systems that process high-volume, high-stakes financial transactions.
  • Raise the technical bar; contribute through code reviews, design reviews, and documentation.

Every.org is a nonprofit tech platform that simplifies giving for donors and nonprofits. They are a small, fast-moving team that has grown 60% year-over-year, with over $180M donated through the platform to date.

US

  • Review, annotate, and amend early- to late-stage publication manuscript drafts.
  • Work on rapid turnaround deliverables following guidance set by Sci Comms Solutions Lead and Product Manager.
  • Liaise with Authors to take manuscripts to submission.

Sorcero's medical AI platform transforms life sciences decision-making, accelerating patient access to life-saving treatments. Founded in 2018, it is a Certified B Corp headquartered in Washington, DC, recognized with awards for its innovation in medical AI.

Global

  • Serve as an empathetic first point of contact managing queries across multiple channels.
  • Deliver virtual 1:1 Care Advocate sessions providing personalised guidance on health concerns.
  • Provide virtual, text-based 1:1 coaching supporting lifestyle and behaviour change.

Vira Health is a women's healthcare technology company providing virtual clinical care, educational resources, and support. Their platform brings together care navigation, a specialist online menopause clinic, and a contraception and reproductive health resource.

$220,000–$240,000/yr
United States Canada Unlimited PTO

  • Build new products and features from conception to deployment.
  • Deliver user value across the entire system while maintaining high standards for code quality and testing.
  • Mentor junior teammates and contribute to product direction through user collaboration.

Owner builds an AI-native system for local business owners, starting with restaurants, that replaces their various operational tools. The company has a team in the low hundreds, featuring top talent from leading SMB software companies and operates with a remote-first, mission-driven culture.

$75,000–$85,000/yr
US Unlimited PTO

  • Manage the full employee lifecycle from offer to offboarding, including benefits, payroll, and compliance for a multi-state workforce.
  • Serve as the primary HR point of contact, providing policy and benefits guidance while designing engagement initiatives and analyzing pulse survey data.
  • Handle HRIS administration, payroll support, compensation benchmarking, and ensure multi-state compliance across approximately 35 states.

SkySpecs simplifies renewable energy asset management. It is a fast-paced and proactive team that offers a casual environment and autonomy to its employees.

US Unlimited PTO

  • Own end-to-end project management for complex accounts.
  • Manage client communications, timelines, and deliverables.
  • Proactively identify risks, solve problems, and ensure quality.

Red Antler is a marketing agency. They help brands with creative, growth, and lifecycle projects.

US

  • Support social media and communications efforts through content organization and content creation.

Concentric is a risk consultancy specializing in delivering strategic security and intelligence services. They provide holistic, intelligent security solutions for private clients and corporations globally. They are powered by professionals from military, government, and intelligence backgrounds.

$250,000–$300,000/yr
US

  • Identify new prospective customers and own the commercial process from initial engagement to contract signing
  • Develop innovative applications for software and experiment within customer conversations
  • Craft compelling stories that articulate the value and potential of technology to businesses

Runway is building AI to simulate the world through merging art and science. Their team consists of creative, open minded, caring and ambitious people who are determined to change the world.

Global

  • Create and execute innovative design concepts for packaging, digital campaigns, and social media content to develop cohesive brand visual identity guidelines.
  • Collaborate closely with marketing, product development, and e-commerce teams to align designs with business objectives and ensure consistent application across all touchpoints.
  • Manage multiple projects simultaneously while adhering to deadlines in a fast-paced remote work environment, producing high-quality graphics for email, web, print, and promotions.

Jobgether is posting this role on behalf of a partner company that is a prominent body care brand with a focus on quality and sustainability. The team is described as passionate and innovative, offering roles in a flexible remote environment where creativity has a significant impact.

US

  • Consistently achieve or exceed territory sales goals by maintaining and expanding existing business and independently growing new business within the assigned territory.
  • Identify and establish potential customers by actively prospecting, qualifying leads from various sources, and using advanced selling skills to connect with clients and close sales.
  • Learn and demonstrate expertise in KCAS's complex services, document all customer interactions in CRM systems like Salesforce, and support the development and submission of proposals and Statements of Work.

KCAS Bio is a fast-growing contract research organization (CRO) that provides bioanalytical and biomarker services for drug development in human and animal health fields. The company fosters a relational, purpose-driven environment with supportive leadership and emphasizes innovation, employee growth through KCAS University, and community engagement.

US

  • Guide the Care Partner Team, ensuring efficient completion of monthly programs and fostering a positive environment.
  • Assist management by identifying and addressing areas of need within the CCM/RPM process.
  • Support hiring and training, using training programs effectively to ensure all team members excel.

Medsien is revolutionizing healthcare with its cutting-edge remote care management solutions. They aim to enhance patient outcomes through seamless integration of technology, allowing healthcare providers to deliver exceptional care with ease.

US

  • Design, secure, and implement Azure cloud infrastructure for multi-modal LLM and RAG-based architectures.
  • Enhance scalability, resiliency, and operational efficiency across cloud infrastructure using automation.
  • Recommend and engineer CI/CD pipelines to deploy code, conduct security scans and perform application health checks.

Soft Tech Consulting, Inc. delivers innovative cloud solutions, particularly for government clients. As a woman and minority-owned small business, they offer enterprise-class IT solutions and focus on providing continuous quality customer support.