2 aml analyst jobs at 2 companies in Santee, CA
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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
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Financial Intelligence Analyst III (KYC Experience Preferred)
Vienna or Pensacola or Winchester or San Diego
$29-$45/hr HybridFull Time
Perform complex research and analysis of account activity to identify suspicious activity; prepare SARs; maintain BSA/AML and OFAC knowledge; associate degree or equivalent required.