6 aml analyst jobs at 5 companies in Trinity, FL
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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
2w
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Senior Analyst, AML & Financial Crimes – EDD
Saint Petersburg, Florida, United States
HybridFull Time
3+ YOECAMS required (or within 12 months), Bachelor’s degree and minimum 3 years experience in financial crimes/AML or equivalent, knowledge of BSA/Patriot Act/OFAC, strong investigative, writing and analytical skills.
1mo
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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Sanctions Operations Analyst
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
3+ YOEBachelor’s degree and 3 years of banking experience required. Requires AML and sanctions knowledge, analytical skills, MS Office proficiency, and strong written and verbal communication.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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Sanctions Operations Analyst
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
3+ YOERequires a bachelor's degree, 3 years of banking experience, sanctions and AML knowledge, analytical and communication skills, project management ability, and proficiency in Microsoft Office applications.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Software Engineer - Analyst
Tampa, Florida, United States
$91k-$128k/yr HybridFull Time
2+ YOEBachelor's in CS/IT required, 2+ years software development in banking, strong Java, SQL, Unix/PowerShell scripting, Actimize/AML experience, SDLC (Agile/Waterfall), FDD/DDD writing, analytical and communication skills.
Actimize, Shell Scripts, Java, SQL, Elastic Search, PowerShell, UNIX, Tidal, AutoSys, Oracle, DB2, SQL Server, SAS, Actimize Case Manager, Actimize SAM