Jeffersonville • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Jeffersonville • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Jeffersonville • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Jeffersonville • 50 milesRemote · Hybrid · Onsite · Field · All Environments
7 aml jobs at 4 companies in Jeffersonville, IN
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Director, AML/CFT Risk Assessment
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States or Remote
$86k-$145k/yr HybridFull Time
8+ YOE4+ MgmtBachelor's required; 8+ years AML/CFT compliance experience with 4+ years in risk/program leadership; knowledge of BSA/FinCEN/Patriot Act; experience with enterprise risk assessments, new product review, and regulator/audit engagements.
1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
2w
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Client Onboarding Associate
Louisville, Kentucky, United States
OnsiteFull Time
0+ YOEBachelors degree typical, attention to detail, customer support, AML/KYC documentation handling, ability to manage multiple onboarding requests and communicate with clients and partners.
1w
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Compliance Analyst
Denver or Louisville
$48k-$60k/yr OnsiteFull Time
3+ YOEThree years of AML, client due diligence, risk assessment, or compliance review experience; strong analytical, research, communication, organizational, and judgment skills; Microsoft Word and Excel proficiency.
Microsoft Word, Microsoft Excel
2w
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Teller- New Albany
New Albany, Indiana, United States
OnsiteFull Time
0+ YOEHigh school/GED, 1–12 months related experience preferred, ten-key and keyboard by touch, strong attention to detail, ability to follow security/AML/OFAC procedures and balance cash drawer.
OFAC, ATM
2w
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VP of Operations
Louisville, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor's degree or equivalent certifications, 5+ years related experience, strong knowledge of deposit/payment/card/lending operations, vendor and project management, analytical and compliance skills including BSA/AML and OFAC processes.
1mo
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Director, Financial Crimes Technology
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$86k-$145k/yr RemoteFull Time
10+ YOE5+ MgmtBachelor's degree required; 10+ years BSA/AML, financial crimes, or screening technology experience with 5+ years leading teams; CAMS/CFCS preferred; experience with Actimize, LexisNexis, SAS, Oracle Financial Crimes, UAT, model validation, and screening program governance.
Actimize, LexisNexis, SAS, Oracle Financial Crimes