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2 aml operations analyst jobs at 2 companies in Apache Junction, AZ

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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
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
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
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21h
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Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst
Columbus or Tempe
OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
Experience in financial services controls, audit, quality assurance, operational risk or AML/KYC; strong analytical, problem-solving, communication and collaboration skills; proficient with Microsoft Office.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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