11 aml analyst jobs at 8 companies in Danbury, CT
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AML / KYC Analyst
Stamford, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree and 3–5 years of KYC, AML, sanctions, risk, or compliance experience, preferably in commodity trading or financial services; strong analytical and communication skills required.
3w
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AML & Compliance Analyst – Merchant Services & ISO Monitoring
Whitestone, New York, United States
OnsiteFull Time
2+ YOEBachelor's degree (or equivalent), minimum 2 years AML/BSA compliance and transaction monitoring experience, skills in investigations, CDD/EDD, OFAC screening, and regulatory reporting.
2w
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AML Technology Data Analyst – Vice President
Stamford, Connecticut, United States
$130k-$220k/yr OnsiteFull Time
5+ YOEBachelor's in CS/engineering, 5+ years in application or data technology roles, strong RDBMS and PL/SQL skills, Python and SQL proficiency, AML/KYC domain knowledge, and experience with large-scale data platforms.
Oracle PL/SQL, SQL, Python, Apache Spark, AWS, Databricks
3mo
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FIU Senior Analyst
Purchase, New York, United States
$101k-$162k/yr OnsiteFull Time
3+ YOE3–5 years AML/CFT/Sanctions compliance; strong investigative skills; excellent communication; SharePoint and MS Office proficiency; fintech/crypto AML experience preferred.
SharePoint, Microsoft Office
3mo
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FIU Analyst
Purchase, New York, United States
$79k-$126k/yr OnsiteFull Time
3+ YOE3–5 years of AML/CFT and sanctions compliance experience; strong investigation and documentation skills; proficient in MS Office and SharePoint; familiarity with blockchain analytics a plus.
Microsoft Office, SharePoint, Visio, Blockchain analytics tools
3w
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BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Microsoft Office, Verafin, Unit 21, LexisNexis
3mo
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FIU Associate Analyst
Purchase, New York, United States
$62k-$100k/yr OnsiteFull Time
2+ YOEMinimum 2–5 years AML/CFT/Sanctions compliance experience in financial services or fintech; strong investigative and analytical skills; proficient with MS Office and SharePoint; knowledge of AML/CFT regulations and sanctions.
SharePoint, MS Office, Excel, PowerPoint, Visio
1mo
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience,3-5+ years compliance experience relevant to funds management,ability to perform testing,service provider oversight,AML support,and prepare compliance reports.
1w
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BSA Analyst - Financial Crime Investigations
Orange, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree or equivalent experience, 3+ years in BSA/AML, fraud, financial crime compliance, or related risk, and 1+ year with card or digital payments. Strong analytical and investigative skills required.
Microsoft Office, Verafin, Unit21, LexisNexis
3w
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Senior Payment Operations Analyst
New Canaan, Connecticut, United States
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
1mo
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Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany or New York City or Suffolk County or Nassau County or Rockland County or Westchester County
$87k-$110k/yr HybridFull Time
7+ YOESeven years specialized experience in financial supervision/compliance; knowledge of virtual currency, BSA/AML, OFAC, cybersecurity, trust operations, internal controls, financial analysis; travel up to 50%.