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
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
5h
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Analyst - Compliance AML Investigations
Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
2+ YOE2+ years legal/audit/investigations or bachelor\u0002s degree; 6+ months Amex financial crime investigation experience; strong data analysis, writing, communication; Microsoft Excel/Word proficiency; handle confidential information.
Microsoft Excel, Microsoft Word
1w
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Fraud Operations Business Analyst
Ogden, Utah, United States
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years investigative experience; proficiency with fraud case management and secure communication; knowledge of BSA/AML and regulatory requirements; strong communication and critical thinking.
3w
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
4d
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Analyst - Compliance Regulatory Engagement, GFCC Governance
Phoenix or Charlotte or Sandy or Sunrise
$66k-$103k/yr HybridFull Time
1+ YOE1+ years in BSA-AML, risk, program or regulatory compliance; project management experience; CAMS/CFE preferred; experience with JIRA/Confluence preferred; strong written/verbal communication; bachelor’s degree preferred.
JIRA, Confluence
1mo
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Financial Crimes Risk Signal Analyst
Oklahoma City or Sioux Falls or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's in analytics/IS/finance/criminal justice required; 3-5 years fraud/AML or BSA/AML analytics experience; proficiency with SQL and PowerBI; strong analytical, documentation, and communication skills; CAMS/CAFP preferred.
SQL, PowerBI
4d
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Fraud Analyst- Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$109k/yr HybridFull Time
3+ YOE3+ years fraud/transaction monitoring or financial crimes experience, bachelor’s degree or equivalent, knowledge of Regulation E and BSA/AML, strong written/spoken English, attention to detail, ability to manage caseloads and deadlines.
4d
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Fraud Analyst- Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$109k/yr HybridFull Time
3+ YOEBachelor's or equivalent, 3+ years fraud analysis/transaction monitoring experience, knowledge of Regulation E and BSA/AML, strong written/spoken English, ability to manage caseloads and handle confidential information; CFE preferred.
1mo
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Financial Crimes Model Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's in a quantitative field required (Master's preferred); 3+ years model development and 3+ years BSA/AML or fraud/QA experience; hands-on SQL and Python; familiarity with low/no-code platforms and responsible LLM/SLM use; governance documentation experience.
SQL, Python, LLM, SLM