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2 aml analyst jobs at 2 companies in Ellington, CT

3w
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BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
Patriot Bank
Patriot BankNASDAQ: PNBK: Regional banking services for individuals and commercial businesses.
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
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1mo
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
Lincoln Financial
Lincoln FinancialNew York Stock Exchange: LNC: Provides life insurance, annuities, and retirement planning services.
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.
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