
1001 - 5000 employees
Founded 1965
💳 Fintech
🏦 Banking
🔒 Cybersecurity
💰 Private Equity Round on 2024-01
Fintech • Banking • Cybersecurity
CSI is a technology company specializing in modern banking solutions, offering products such as core banking software, digital banking, payment processing, and managed cybersecurity services. Their integrated solutions also include advisory services focused on financial crimes compliance and mitigation. CSI aims to empower financial institutions to thrive in a digital landscape while enhancing customer experience and operational efficiency.
🕒 June 3
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1001 - 5000 employees
Founded 1965
💳 Fintech
🏦 Banking
🔒 Cybersecurity
💰 Private Equity Round on 2024-01
Fintech • Banking • Cybersecurity
CSI is a technology company specializing in modern banking solutions, offering products such as core banking software, digital banking, payment processing, and managed cybersecurity services. Their integrated solutions also include advisory services focused on financial crimes compliance and mitigation. CSI aims to empower financial institutions to thrive in a digital landscape while enhancing customer experience and operational efficiency.
• Prospect and generate new sales leads within the assigned territory • Evaluate potential business opportunities and develop targeted sales strategies • Achieve or exceed individual sales targets • Represent the company at industry events and client meetings as needed • Maintain accurate pipeline and sales activity records using Microsoft Dynamics CRM • Develop and execute a territory-specific business plan with clear goals and account strategies • Prepare detailed pricing, proposals, and other sales documentation • Lead cross-functional collaboration to support strategic sales initiatives • Continuously manage and report on sales pipeline activity and opportunity status
• Bachelor’s degree required • Minimum 5 years of sales experience in financial services, software, or regulatory compliance • Strong knowledge of BSA/AML, regulatory frameworks, and fraud prevention solutions • Proven consultative selling skills and ability to influence senior-level stakeholders • Strong business acumen and executive presence • Technologically proficient with an aptitude for business processes and analytical tools • Willingness to travel as required (25%)
• Comprehensive range of benefits
Apply Now🕒 May 25
Financial Crime Analyst reviewing transaction alerts and conducting KYC due diligence. Safeguarding customers against money laundering, fraud, and illicit activities in a fast-paced fintech environment.
🇺🇸 United States – Remote
💵 $60k - $80k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 17
Managing Consultant/Associate Director providing fraud advisory for financial crimes risk management. Leading engagements to strengthen fraud risk management programs across various sectors.
🇺🇸 United States – Remote
💵 $122k - $204k / year
💰 Grant on 2023-02
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 March 17
Head of BSA/AML responsible for compliance with FinCEN requirements. Ensures effective transaction monitoring and governance in the AML program.