2mo
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BSA/AML Analyst
Tampa or Blue Ash or Cincinnati or Los Angeles
$56k-$83k/yr HybridFull Time
3+ YOEMinimum 3 years of BSA/AML/OFAC experience in financial services; high school diploma; strong Excel and MS Office skills; highly organized with attention to detail.
Microsoft Office, Microsoft Excel
1mo
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Senior BSA/AML Analyst
Irvine, California, United States
$34-$43/hr OnsiteFull Time
3+ YOEMinimum 3 years banking experience with BSA/AML and OFAC exposure; perform transaction monitoring, alert review/escalation, CTR reporting, and CDD/EDD reviews. Strong analytical, communication, and organizational skills required.
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
1mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
1mo
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
5d
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EDD Analyst II
Rancho Cucamonga, California, United States
$27-$36/hr OnsiteFull Time
1+ YOEKnowledge of BSA/AML/OFAC regulations, 1+ year related experience or associate degree, strong Excel and word processing skills, ability to complete enhanced due diligence and support AML monitoring.
Anti-Money Laundering Software, Microsoft Excel, Microsoft Word
2w
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Senior BSA Analyst
Los Angeles, California, United States
$85k-$95k/yr OnsiteFull Time
3+ YOE3+ years banking BSA/AML experience, Bachelor's in Business Administration, knowledge of BSA/AML/OFAC, experience with monitoring and case management platforms, strong analytical and written communication skills; CAMS or CFE preferred.
Verafin, Microsoft Office
2mo
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BSA Analyst
Los Angeles or Los Angeles
$40k-$58k/yr OnsiteFull Time
1+ YOEBachelor's degree or 1+ year related experience in accounting/finance; knowledge of BSA/AML/OFAC; strong research and documentation; proficient with MS Office.
MS Office, Computer Terminal, Spreadsheet
5d
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TM Analyst II
Los Angeles, California, United States
$58k-$70k/yr OnsiteFull Time
5+ YOE5+ years BSA/AML or banking operations experience preferred; bachelor’s degree preferred; strong analytical, communication, and problem-solving skills; proficiency with Microsoft Office and AML platforms.
Microsoft Word, Microsoft Excel, Microsoft Outlook, BAM, BAM+, FIS IBS
2mo
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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
Assist with EDD, AML compliance, and reporting; maintain records; support BSA/Patriot Act/OFAC compliance.
Anti-Money Laundering Software, Excel, Word Processing
1w
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Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
4d
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Fraud Analyst
Los Angeles, California, United States
$50k-$56k/yr HybridFull Time
Conduct fraud detection and research on checks, ensure BSA/AML/OFAC/CIP compliance, respond to inquiries, and report suspicious activity; strong knowledge of banking rules and attention to detail.