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5 aml analyst jobs at 4 companies in Dunkirk, NY

2w
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AML Oversight & QA Analyst (Contract)
Oakville or St. Catharines
$23-$37/hr HybridFull Time, Contract
Canadian Tire Corporation
Canadian Tire CorporationToronto Stock Exchange: CTC: Sells general merchandise, automotive products, and financial services in Canada.
3+ YOERequires 3+ years in AML/ATF/Sanctions within financial services, AML investigations, QA, FINTRAC reporting, analytical skills, regulatory knowledge, and strong communication. University degree or equivalent experience required; CAMS or CFCS preferred.
AML systems, case management tools, data analysis techniques
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1d
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BankOnBuffalo/ BSA/AML Quality Control Analyst
Buffalo, New York, United States
$20-$40/hr RemoteFull Time
CNB Financial Corporation
CNB Financial CorporationNASDAQ: CCNE: Provides retail and commercial banking and wealth management services.
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
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1w
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Senior Business Systems Analyst (Remote)
Buffalo, New York, United States
$120k-$142k/yr RemoteFull Time
Cognizant
CognizantNasdaq: CTSH: Provides IT consulting and digital business process services.
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
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3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Citi
CitiNYSE: C: A global financial services providing banking and credit services.
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
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3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
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
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