3 aml analyst jobs at 2 companies in Bloomfield, KY
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
1w
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Compliance Analyst
Denver or Louisville
$48k-$60k/yr OnsiteFull Time
3+ YOEThree years of AML, client due diligence, risk assessment, or compliance review experience; strong analytical, research, communication, organizational, and judgment skills; Microsoft Word and Excel proficiency.
Microsoft Word, Microsoft Excel
2mo
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Financial Crimes Quality Assurance Analyst
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$43k-$70k/yr HybridFull Time
3+ YOEBachelor’s degree in Finance, Business, Risk Management, or related field; 3–7+ years in Financial Crimes; 2LoD oversight or QA/testing; knowledge of BSA/AML, sanctions; strong analytical and communication skills.