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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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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
1w
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
1mo
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Financial Crimes Risk Signal Analyst
Oklahoma City or Sioux Falls or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's in analytics/IS/finance/criminal justice required; 3-5 years fraud/AML or BSA/AML analytics experience; proficiency with SQL and PowerBI; strong analytical, documentation, and communication skills; CAMS/CAFP preferred.
SQL, PowerBI
1mo
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Financial Crimes Model Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's in a quantitative field required (Master's preferred); 3+ years model development and 3+ years BSA/AML or fraud/QA experience; hands-on SQL and Python; familiarity with low/no-code platforms and responsible LLM/SLM use; governance documentation experience.
SQL, Python, LLM, SLM
1w
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Fraud Prevention and Detection Analyst
Tulsa or Muskogee or Washington or United States or Milwaukee or Owasso or Wichita or Littleton or Rio Rancho or Greeley or Lees Summit or Oklahoma City or Parker or Lincoln or Belen or Jenks or Prairie Village or Englewood or Allen or Bartlesville or Frisco or Celina or Coppell or Yukon or San Antonio or Marysville or Sapulpa or Memphis or Claremore or Overland Park or Arvada or Los Lunas or Warr Acres or Stapleton or Richardson or Moore or Kansas City or Las Cruces or Austin or Dallas or Kansas City or Sand Springs or Phoenix or Salt Lake City or McAlester or Denver or Catoosa or Sugarland or Bellaire or Lebanon or Sedona or Colorado Springs or Bethany or Boulder or St. Louis or Del City or Norman or Newport Beach or Johnson or Richmond or Sherman or Midwest City or Santa Fe or Lawton or Edmond or Breckenridge or Springfield or Enid or Stamford or Plano or Irving or Bixby or Newkirk or Topeka or Fayetteville or Spring or Aurora or Albuquerque or Katy or Stillwater or Highlands Ranch or Broken Arrow or Grapevine or The Woodlands or Longmont or Gilbert or Little Rock or McKinney or Hurst or Nevada or Houston or Fort Worth or Tucson or Fort Collins or Tempe or Grove or Lakewood or Fort Morgan or Greenwood Village or Mesa or Eufaula or Scottsdale
$48k-$58k/yr HybridFull Time
2+ YOEBachelor's in business/finance or equivalent, 2+ years fraud prevention/detection experience, strong analytical skills, familiarity with fraud tools, regulatory knowledge (Reg E, Reg CC, AML), proficiency with fraud detection software and databases.
fraud detection software, database query tools