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6 aml analyst jobs at 4 companies in Tonawanda, NY

1d
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BankOnBuffalo/ BSA/AML Quality Control Analyst
Buffalo, New York, United States
$20-$40/hr RemoteFull Time
CNB Financial Corporation
CNB Financial CorporationNASDAQ: CCNE: Provides retail and commercial banking and wealth management services.
5+ YOERequires 5+ years of direct BSA/AML experience; Level II requires 1–2 years of BSA/AML quality control experience. Bachelor's degree or equivalent preferred; CAMS or CFE preferred.
BSA monitoring systems, email, internet, intranet
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1mo
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Senior Analyst
Toronto, Ontario, Canada
$70k-$95k/yr OnsiteFull Time
First National
First National: Provides residential and commercial mortgage lending services in Canada.
5+ YOE5+ years commercial real estate experience, 2-3 years CMHC/construction financing, undergraduate degree (finance/real estate) or MBA, strong financial analysis, Excel and Word skills, knowledge of lending regulations and AML.
Microsoft Word, Microsoft Excel
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1w
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Senior Business Systems Analyst (Remote)
Buffalo, New York, United States
$120k-$142k/yr RemoteFull Time
Cognizant
CognizantNASDAQ: CTSH: Global professional services providing technology and consulting services.
8+ YOERequires 8+ years in business systems analysis, payments and AML expertise, NICE Actimize ActOne, advanced SQL, data mapping, Agile delivery, and stakeholder management.
SQL, NICE Actimize ActOne, NICE Actimize, Jira, Confluence
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3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
Bachelor's degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, communication, computer skills, and ability to work in high-volume environments required.
ISO, SWIFT, FED, CHIPS, Microsoft Word, Microsoft Excel
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3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Citi
CitiNYSE: C: Global financial services organization enabling growth and economic progress.
Bachelor’s degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, strong communication, computer skills, and ability to work in high-volume environments.
Microsoft Word, Microsoft Excel, ISO, Swift, FED, CHIPS
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1w
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Associate Analyst, Anti-Money Laundering
Toronto, Ontario, Canada
$50k-$60k/yr OnsiteFull Time
First National Financial
First National Financial: Provides residential and commercial mortgage lending services in Canada.
Undergraduate degree or equivalent experience, AML interest, Microsoft Office proficiency, sound decision-making, independent work ability, and experience in fast-paced team environments. French-English bilingualism is an asset.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, FINTRAC Web Reporting (FWR)
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