2 aml analyst jobs at 2 companies in Dunn, NC
2mo
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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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Product Analyst
Raleigh, North Carolina, United States
$100k-$120k/yr OnsiteFull Time
6+ YOEBachelor's in Computer Science, 6+ years product/business analysis experience in banking/financial services, strong FCC/AML transaction monitoring experience, SAS and SQL proficiency, Agile experience, excellent communication.
SAS, SQL, Oracle FCCM, SAS AML, NICE Actimize, Jira, Confluence