10 aml analyst jobs at 6 companies in Lancaster, OH
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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
2w
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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
4w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
2w
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Quality Analyst - Financial Crimes
Columbus, Ohio, United States
$78k-$111k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; university degree in finance/law/business/criminology; quality review experience preferred; strong AML/KYC regulatory knowledge, analytical and communication skills.
SQL
3mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
4w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years banking or fraud/risk systems experience; Bachelor's (or equivalent); knowledge of AML/CFT, transaction monitoring, and controls; strong analytical, communication, and reporting skills.
Microsoft Excel
4w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
4w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/risk systems experience,working knowledge of AML/CFT and transaction monitoring,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
2mo
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Quantitative Model Analyst 2
Columbus, Ohio, United States
$86k-$102k/yr OnsiteFull Time
3+ YOEBachelor’s degree in a quantitative field with 3+ years of experience or MA/MS in a quantitative field with fewer years; strong modeling, programming in SAS/Python/SQL; AML knowledge.
SAS, Python, SQL
1mo
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Broker Dealer Ops Analyst 2
Columbus, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ year brokerage/onboarding or operations experience, AML/CIP/KYC knowledge, experience with wire/ACH and settlement, FINRA SIE/Series 99 preferred, Microsoft Excel/Outlook proficiency.
Microsoft Excel, Microsoft Outlook