3 aml analyst jobs at 3 companies in Louisiana
1w
Save
Mark Applied
Hide
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
1w
Save
Mark Applied
Hide
Financial Crimes Risk Analyst
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
3+ YOEHigh school diploma/GED and 3+ years of BSA/AML/OFAC experience, including recent bank compliance experience, plus 5 years of banking experience. Bachelor's degree and AML certification preferred.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Internet, IBS (Core), IBS (Teller Insight), IBS (Deposit Origination), AccuSystems, nCino, Encompass
2w
Save
Mark Applied
Hide
Bank Secrecy Act Analyst
New Orleans, Louisiana, United States
OnsiteFull Time
2+ YOEHigh school diploma or GED and at least 2 years of banking experience required; BSA/AML, financial crime, risk management, or compliance experience preferred. Strong analytical and communication skills required.
Microsoft Office