12 aml analyst jobs at 8 companies in Marion, OH
4h
Save
Mark Applied
Hide
FCBank, BSA/AML Quality Control Analyst
Worthington, Ohio, United States
$20-$40/hr RemoteFull Time
5+ YOERequires a bachelor's degree or equivalent, 5+ years of direct BSA/AML experience, and for Level II 1–2 years of BSA/AML quality control experience. CAMS or CFE preferred.
BSA monitoring systems, email, internet, intranet
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
1mo
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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.
1mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
2d
Save
Mark Applied
Hide
Quality Control - Analyst
Columbus or Ohio
OnsiteFull Time
1+ YOERequires business and regulatory knowledge, strong communication and problem-solving skills, autonomy, and Microsoft Office proficiency. One year of financial services experience in controls, audit, quality assurance, operational risk, or AML/KYC is preferred.
Microsoft Office Suite, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Visio
3mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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