6 aml analyst jobs at 4 companies in Springtown, TX
3w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hr OnsiteFull Time
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
3w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison
$19/hr OnsiteFull Time
3+ YOEAssociate degree (Bachelor preferred), 3+ years banking experience, 1+ year investigative experience, strong BSA/AML/CFT knowledge, Microsoft Excel proficiency, excellent communication and analytical skills, occasional travel required.
Microsoft Excel, Pivot Tables, Macros, DDM review module
2w
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Financial Crimes Compliance Operations, Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Conduct complex AML investigations, prepare SARs, apply AML/OFAC/KYC knowledge, use transaction monitoring tools, and communicate findings to compliance management.
Actimize, World-Check, LexisNexis
6d
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Global Sanctions - List Management Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Early-career compliance professional with sanctions/AML knowledge, strong analytical and organizational skills, familiarity with sanctions screening and watchlist maintenance, bachelor's degree required, proficiency with Word and Excel.
Microsoft Word, Microsoft Excel, Python, SQL, Power BI, Tableau, Alteryx, Excel VBA
1w
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Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
1mo
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Domain Consultant 2
Addison or Charlotte or Dallas or Pennington or New Jersey or North Carolina or Texas or United States
$91k-$122k/yr OnsiteFull Time
Experience in regulatory reporting/AML/capital markets/derivatives, data analysis, BRD/FRD/use case preparation, SDLC (Agile/SCRUM/Waterfall); bachelor\u0002s degree required or equivalent experience; authorized to work in the US without employer-based sponsorship.
Python, Agile Management Tools