8 aml analyst jobs at 6 companies in Gastonia, NC
2mo
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
Quantitative Model Analyst - AML
Charlotte or Chicago or Minneapolis or Cincinnati or Columbus
$112k-$131k/yr HybridFull Time
8+ YOEAdvanced quantitative degree with multi-year experience in model evaluation, AML transaction monitoring, strong analytical skills, and proficiency in SAS, SQL, and Python.
SAS, SQL, Python
1w
Save
Mark Applied
Hide
Quantitative Modeling Analyst - AML
Charlotte or Chicago or Minneapolis
$112k-$131k/yr HybridFull Time
8+ YOEBachelor's degree in a quantitative field with 8+ years, master's with 5+ years, or PhD with 4+ years. Requires model risk, AML monitoring, data analysis, code review, and strong communication skills.
SAS, SQL, Python
2w
Save
Mark Applied
Hide
Business Analyst
Charlotte or New Jersey
$60-$70/hr HybridFull Time, Contract
5+ YOERequires a bachelor's degree and 5+ years as a Business Analyst in banking, payments, or financial services, with payment lifecycle, requirements analysis, process mapping, Agile, and stakeholder management expertise.
JIRA, Confluence, Microsoft Visio, Azure DevOps, ISO 20022, SWIFT, SEPA, ACH, RTP, UPI, FedNow, APIs, PCI-DSS, AML, KYC, Agile, Scrum, Waterfall
23h
Save
Mark Applied
Hide
Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
1+ YOEBachelor's degree or equivalent experience; 1–3 years in sanctions, AML, compliance, risk, or investigations; OFAC knowledge; investigative, analytical, communication, organizational, and Microsoft Office skills.
Microsoft Excel, Microsoft Word, Microsoft Office, Bridger Insight, FircoSoft, Oracle Mantas, Actimize
1mo
Save
Mark Applied
Hide
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.
1mo
Save
Mark Applied
Hide
GFC Investigations Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
1+ YOEConduct AML/financial crime investigations, analyze transactions, document findings, and escalate suspicious activity; strong analytical, communication, and judgment skills required.
1d
Save
Mark Applied
Hide
CDDO International Periodic Review Analyst
Columbus or Minneapolis or Charlotte
$76k-$89k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience and typically 3+ years of applicable experience. Requires critical thinking, research, communication, data analysis, organization, and knowledge of international AML and EDD requirements.