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2 aml analyst jobs at 2 companies in Surry, VA

2mo
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BSA/AML Analyst
Richmond, Virginia, United States
OnsiteFull Time
New Horizon Bank
New Horizon Bank: Community bank offering personalized banking and fiduciary financial services.
1+ YOE1-5 years BSA/AML or fraud investigation experience in banking; knowledge of BSA/AML, OFAC, USA PATRIOT Act; SAR and CTR preparation; transaction monitoring and case management; strong analytical and writing skills; proficiency in Microsoft Office and Verafin.
Verafin, Microsoft Office
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5d
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Anti-Money Laundering Investigator II - List Screening Investigations
Chicago or McLean or Richmond or Plano or Wilmington or Riverwoods
$63k-$72k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
0.5+ YOEHigh school diploma or GED, 6+ months of investigations or research experience, and 1+ year of Microsoft Office or Google Suite experience. AML, fraud, financial services, or analyst experience preferred.
Microsoft Office, Google Suite, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), Financial Crime Enforcement Network (FinCEN), Currency Transaction Report (CTR), Politically Exposed Person (PEP)
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