4 aml analyst jobs at 3 companies in Buffalo, NY
3d
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BankOnBuffalo/ BSA/AML Quality Control Analyst
Buffalo, New York, United States
$20-$40/hr RemoteFull Time
5+ YOERequires 5+ years of direct BSA/AML experience; Level II requires 1–2 years of BSA/AML quality control experience. Bachelor's degree or equivalent preferred; CAMS or CFE preferred.
BSA monitoring systems, email, internet, intranet
1w
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Senior Business Systems Analyst (Remote)
Buffalo, New York, United States
$120k-$142k/yr RemoteFull Time
8+ YOERequires 8+ years in business systems analysis, payments and AML expertise, NICE Actimize ActOne, advanced SQL, data mapping, Agile delivery, and stakeholder management.
SQL, NICE Actimize ActOne, NICE Actimize, Jira, Confluence
3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Bachelor's degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, communication, computer skills, and ability to work in high-volume environments required.
ISO, SWIFT, FED, CHIPS, Microsoft Word, Microsoft Excel
3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Bachelor’s degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, strong communication, computer skills, and ability to work in high-volume environments.
Microsoft Word, Microsoft Excel, ISO, Swift, FED, CHIPS