3 aml analyst jobs at 3 companies in Moosup, CT
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Lead AML/CFT Analyst
South Easton, Massachusetts, United States
$69k-$97k/yr HybridFull Time
5+ YOE3+ MgmtBachelor's degree required, CAMS preferred; 5+ years AML/CFT experience with 3+ years supervisory experience; deep BSA/OFAC knowledge; proficiency with AML/CFT detection software and Microsoft Office Suite.
AML/CFT detection software, data analysis tools, Microsoft Office Suite
1mo
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Regional Analyst - Compliance
Lincoln, Rhode Island, United States
$25-$28/hr OnsiteFull Time
5+ YOE5+ years compliance experience with at least 2 years in BSA/AML/SAR, bachelor’s degree, strong writing and leadership, experience with regulators/auditors, ability to travel as needed.
1mo
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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.