2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
2w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hr OnsiteFull Time
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
3d
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
RemoteFull Time
5+ YOE5+ years payments risk or merchant acquiring experience, strong transaction monitoring and underwriting skills, Excel and CRM aptitude, knowledge of AML/ACH/OFAC/KYC/KYB, and ability to mentor junior analysts.
Microsoft Excel, CRM
3w
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Transfers of Assets Analyst
Dallas, Texas, United States
$59k-$86k/yr HybridFull Time
1+ YOE1 year analyst experience in financial services, knowledge of AML and risk mitigation, familiarity with transfer processes (ACATs/Non-ACATs preferred), strong communication, ownership, and problem-solving; BA/BS preferred.
2w
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Risk Analyst
Covington or Smithfield or Westlake
$28-$31/hr OnsiteTemporary
Bachelor's degree, financial services experience, knowledge of OFAC/AML/USA PATRIOT Act, strong research, investigation, and communication skills.
1mo
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Compliance Analyst
Dallas, Texas, United States
$65k-$85k/yr OnsiteFull Time
2+ YOE2+ years compliance experience in bank/fintech/MSB with BSA/AML and/or CMS exposure; working knowledge of CIP/KYC, transaction monitoring, SARs, OFAC, compliance testing, and exam/audit support; strong writing and organizational skills; CAMS preferred.
6d
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
1+ YOEConduct AML/financial-crime investigations, analyze transactions, document findings, meet regulatory standards. Requires strong analytical, communication, and risk-judgment skills; CAMS a plus.
1w
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Financial Crimes Compliance Operations, Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Conduct complex AML investigations, prepare SARs, apply AML/OFAC/KYC knowledge, use transaction monitoring tools, and communicate findings to compliance management.
Actimize, World-Check, LexisNexis
1mo
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Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years in financial services with knowledge of US KYC/AML, BSA, SEC, FINRA, FATCA; Bachelor's in business/finance/legal or equivalent experience; strong communication, analytical, and project skills.
3d
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
RemoteFull Time
5+ YOE5+ years payments risk or related experience, direct merchant acquiring experience, working knowledge of AML/OFAC/ACH/NACHA, strong analytical and communication skills, Excel and CRM proficiency, CAMS/CFE a plus.
Microsoft Excel, CRM solutions, case management systems, banking platforms, risk monitoring tools, reporting systems
1w
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Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
6d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
1mo
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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
5+ YOE5+ years BSA/AML banking experience, knowledge of BSA/AML/OFAC, CAMS preferred, strong communication and analytical skills, proficiency in MS Office and documentation, ability to perform QA on TM alerts, cases, EDD reviews, and SARs.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Domain Consultant 2
Addison or Charlotte or Dallas or Pennington or New Jersey or North Carolina or Texas or United States
$91k-$122k/yr OnsiteFull Time
Experience in regulatory reporting/AML/capital markets/derivatives, data analysis, BRD/FRD/use case preparation, SDLC (Agile/SCRUM/Waterfall); bachelor\u0002s degree required or equivalent experience; authorized to work in the US without employer-based sponsorship.
Python, Agile Management Tools
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