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20 aml jobs at 8 companies in Elyria, OH

1d
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IT Audit Consultant - AML & Regulatory Remediation
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteMultiple Commitments Available
RSM
RSM: Provides audit, tax and consulting services to middle-market businesses.
5+ YOE5+ years IT audit or technology risk experience in banking, controls testing, AML/financial crimes knowledge, model validation, ability to review technical documentation and system configurations, strong analytical and stakeholder skills.
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1mo
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Software Engineer Senior - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$172k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
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
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2mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
Sutton Bank
Sutton Bank: Provides personal, business, and agricultural banking and payment solutions.
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
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18h
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Scrum Master (Hybrid)
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Cognizant
CognizantNasdaq: CTSH: Provides IT consulting and digital business process services.
8+ YOE8+ years Scrum Master/Agile Delivery experience in financial services with fraud/AML domain knowledge; strong Agile, facilitation, stakeholder management, and problem-solving skills.
Jira, Confluence, Microsoft Azure DevOps
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1mo
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Automation Testing Engineer
Charlotte or Plano or Dallas or Cleveland or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Virginia or Washington
$44-$54/hr HybridFull Time
Accenture
AccentureNYSE: ACN: Global provider of management consulting and technology services.
5+ YOE5+ years Selenium and Java/Python experience, 3+ years Oracle/SQL and Quality Center/AML experience, High School/GED required; banking/treasury exposure and Bachelors preferred.
Selenium, Java, Python, SQL, Oracle, Gherkin, Quality Center, Automated Machine Learning (AML), CI/CD, SVN, Perforce, SWIFT, CAMT, XML, BAI2, CSV, MTXXX, GitHub Copilot
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1w
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Bank Teller
Solon, Ohio, United States
OnsiteFull Time
Farmers National Banc Corp
Farmers National Banc CorpNASDAQ: FMNB: Financial holding providing banking and investment services.
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.
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2w
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Senior Specialist, Client Service Management
Pittsburgh or Cleveland
$59k-$116k/yr OnsiteFull Time
BNY
BNYNYSE: BK: Global institution managing and servicing financial assets worldwide.
10+ YOE10+ years experience preferred in client onboarding/account opening within private banking or wealth management; knowledge of KYC, AML, CIP, beneficial ownership, deposit and lending products; strong organization and risk awareness.
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1mo
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Front End Lead Trainee
Berea, Ohio, United States
OnsitePart Time
Giant Eagle
Giant Eagle: Operates a regional chain of supermarkets and retail pharmacies.
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
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9h
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Scrum Master (Hybrid)
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Cognizant
CognizantNasdaq: CTSH: Provides global information technology and business process outsourcing services.
8+ YOE8+ years Scrum Master/Agile delivery experience in enterprise environments; expertise in Agile/Scrum, stakeholder management, fraud/AML/financial services domain preferred; Jira/Confluence/Azure DevOps experience; Scrum certification helpful; must be authorized to work in the USA without sponsorship.
Jira, Confluence, Azure DevOps
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10h
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Scrum Master (Hybrid)
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Cognizant
CognizantNASDAQ: CTSH: Provides IT consulting and technology services to global enterprises.
8+ YOE8+ years Scrum Master/Agile Delivery experience in enterprise environments; experience in fraud/AML/financial services; strong Agile/Scrum expertise; excellent facilitation, communication, and stakeholder management; Jira/Confluence/Azure DevOps familiarity; must be legally authorized to work in the USA without sponsorship.
Jira, Confluence, Azure DevOps
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