6d
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AML Sanctions L3 Analyst
Milford, Ohio, United States
$70k-$83k/yr OnsiteFull Time
4+ YOEExperience in AML, KYC (CDD/EDD), sanctions screening and transaction monitoring; risk-based decision making and complex investigations; audit and escalation support.
1w
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AML/CFT Senior Investigator
Columbus or Warren
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years AML/CFT experience, 2+ years banking experience preferred; CAMS preferred; strong analytical, communication, and regulatory knowledge.
Microsoft Office
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
5d
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Control Manager - AML/KYC - Senior Associate
Columbus, Ohio, United States
OnsiteFull Time
5+ YOE5+ years in financial services with experience in controls, audit, quality assurance, or operational risk; skills in risk assessment, control design, analytics, stakeholder management, change management, and presentations.
2w
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Quantitative Modeler Manager - AML
Charlotte or Chicago or Knoxville or Columbus or Minneapolis
$127k-$149k/yr OnsiteFull Time
5+ YOEExperience developing BSA/AML transaction monitoring models, strong quantitative modeling and validation skills, expertise in ML, and ability to communicate with stakeholders and regulators.
Actimize SAM, SAS, SQL, Python, Microsoft PowerPoint
1w
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Principal Engineer I - AML and Fraud
Columbus, Ohio, United States
OnsiteFull Time
8+ YOE8+ years related experience, Bachelor's required; experience with Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET/Java/Python; AML/fraud solution design and regulatory knowledge; leadership and cross-functional collaboration skills.
Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET, Java, Python, IFM-X, SAM, CDD, WL-X, CTR
1mo
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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
2mo
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VP, Financial Crimes
Columbus, Ohio, United States
OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial crimes compliance, AML/BSA, OFAC/sanctions, and/or fraud risk; 5+ years in people leadership; experience leading BSA/AML and OFAC programs; ability to influence executives
Power BI, Tableau, AML monitoring systems, Sanctions screening, Case management tools
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
2mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
1w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
2w
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Financial Crimes Officer II
Cincinnati or Farmington Hills or Rosemont or Charlotte
$82k-$173k/yr OnsiteFull Time
5+ YOEBachelor's or equivalent, 5+ years' relevant experience, advanced knowledge of BSA/AML/OFAC/fraud, payment ecosystems expertise, strong communication and judgment, proficiency with Microsoft Office.
Microsoft Office Suite
3w
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Financial Center Manager III (Van Wert)
Van Wert, Ohio, United States
$58k-$78k/yr OnsiteFull Time
4+ YOE4+ Mgmt4+ years leadership and sales experience in retail banking; knowledge of banking policies, compliance (BSA/AML/OFAC), coaching and team development; HS required; associate or bachelor preferred.
1mo
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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
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
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
1mo
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Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati
$40k-$59k/yr HybridFull Time
Ability to review demographic, financial and transactional data, identify and investigate AML/fraud red flags, perform open-source and third-party research, and document findings; proficiency with Microsoft Office.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Blue Ash, Ohio, United States
$48k-$80k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent, 3+ years in financial crimes compliance or related field, knowledge of AML/KYC/BSA, strong communication, mentoring, and project delivery skills, proficiency with Microsoft Office.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
5d
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Retail Loan Underwriter I
Hicksville, Ohio, United States
OnsiteFull Time
High school diploma/GED, brief related experience, strong math and computer skills, excellent communication, ability to pass background check, valid driver’s license, compliance with BSA/AML/OFAC requirements.
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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