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3 aml analyst jobs at 3 companies in Norwich, CT

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Regional Analyst - Compliance
Lincoln, Rhode Island, United States
$25-$28/hr OnsiteFull Time
Bally's
Bally'sNYSE: BALY: Operates physical casinos and digital interactive gaming platforms globally.
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.
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BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
Patriot Bank
Patriot BankNASDAQ: PNBK: Regional banking services for individuals and commercial businesses.
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Microsoft Office, Verafin, Unit 21, LexisNexis
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
Lincoln Financial
Lincoln FinancialNew York Stock Exchange: LNC: Provides life insurance, annuities, and retirement planning services.
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.
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