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2 aml analyst jobs at 2 companies in Mississippi

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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
ACA Group
ACA Group: Governance, risk, and compliance consulting firm providing advisory, managed services, and technology solutions to financial-services firms.
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
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3mo
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Grand Bank - Enterprise Compliance Analyst
Hattiesburg, Mississippi, United States
OnsiteFull Time
Grand Bank for Savings, FSB
Grand Bank for Savings, FSB: Credit card marketer and servicer helping U.S. consumers with less-than-perfect credit access bank-issued cards.
5+ YOEBachelor's degree; 5 years in BSA/AML/fraud/OFAC; knowledge of KYC/CIP; certifications preferred.
MS Office, LexisNexis, Bridger, Business Instant ID, AML Risk Attributes, Onboard Advisor, Verafin, FIsrv (Financial Crime Risk Management Platform)
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