12 aml jobs at 4 companies in Canton, OH
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Software Engineer Lead - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$179k/yr OnsiteFull Time
3+ YOEDesign and lead technical design and development of software solutions; experience with Spark3, Python, Hadoop/Cloudera, HDFS, Erwin, and data tooling; typically requires a bachelor\u0002s degree and 3+ years relevant experience.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation, Apache Hadoop
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Software Engineer Senior - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$172k/yr OnsiteFull Time
3+ YOEBachelor's degree typically required, 3+ years relevant experience. Experience with Spark3, Python, shell scripting, Hadoop/Cloudera (HDFS), data architecture, Erwin, and Alation. Strong software design, development, testing skills.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation
3w
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Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
Birmingham or Strongsville or Denver or Louisville
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience in fraud detection/investigation, analytical thinking, AML knowledge, decision making, and effective communication; bachelor's degree typically required.
Actimize, EWS CRM Portal, Service Browser, BlueZone, EDGE, Google, Lexis/Nexis, SpyDialer, ZAP, Avaya, cCas, Innovis, Web Browsers, WebView, Verint
1w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious bank activity, fraud and AML risk; prepare documentation; work with authorities; typically requires bachelor's and 2+ years relevant experience.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
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Float Teller
Middlefield or Warren or Howland
FieldFull Time
High school diploma/GED, proven cash handling and customer service experience, basic computer skills, reliable personal transportation, ability to complete BSA/AML training and maintain confidentiality.
calculator, typewriter, fax machine, phone, teller terminal, cash drawer
1w
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Bank Teller
Solon, Ohio, United States
OnsiteFull Time
High school diploma/GED, proven cash-handling and customer service experience, basic computer skills, ability to follow BSA/AML procedures and complete required training, comfortable with sales referrals.
3w
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Bank Operations Support Specialist
Millersburg, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma or GED and minimum 1 year related experience. Knowledge of deposit operations, ACH/wire processing, electronic banking, reconciliation, BSA/AML compliance, and strong communication and documentation skills.
BSA/AML software
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Account Services Associate
Niles, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year customer service/phone experience, experience with deposit account maintenance (IRA, IOLTA), Reg CC hold review, wire processing, and completion of BSA/AML training.
FISERV Premier, Fedline Advantage Fedwire
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Bank Teller
Shreve, Ohio, United States
OnsitePart Time
High school diploma/GED, proven cash handling and customer service experience, basic computer skills, ability to operate and balance cash drawer, meet referral/sales goals, complete BSA/AML training.
calculator, typewriter, phone, fax machine
4w
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Bank Teller
Niles, Ohio, United States
OnsiteFull Time
High school diploma/GED, proven cash-handling and basic computer skills, customer service/sales experience, ability to operate a terminal and balance cash drawer, complete BSA/AML training and bank-required courses.
calculator, typewriter, phone, fax machine
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Front End Lead Trainee
Berea, Ohio, United States
OnsitePart Time
1+ YOE1–3 years experience, high school diploma preferred, able to lift up to 50 lbs, at least 21 years old, annual certification required; duties include scheduling, cash control, training, and compliance (AML, WIC).
Cashier Coach Pad
4w
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Branch Manager
Strongsville, Ohio, United States
OnsiteFull Time
3+ YOE3+ MgmtHigh school diploma required (college preferred). NMLS required or obtained upon hire. 3 years branch management or equivalent experience. Ability to train and lead staff, meet sales goals, perform lending within authority, and comply with BSA/AML.
calculator, telephone, computer