6 aml operations analyst jobs at 6 companies in Edison, NJ
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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
1w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase
6d
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NICE Actimize Business System Analyst
Mount Laurel, New Jersey, United States
$110k-$120k/yr OnsiteFull Time
8+ YOERequires 8+ years of experience with AML and financial crime compliance, NICE Actimize CTR, regulatory reporting, requirements analysis, integrations, ETL, data mapping, testing, and stakeholder workshops.
NICE Actimize, CTR, ActOne, AIS, Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), User Stories, Data Requirement Documents (DRDs), ETL, Actimize UDM, SIT, UAT
1w
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BSA Analyst I
Clinton, New Jersey, United States
$20-$26/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent and one year of branch operations experience including cash handling. Requires BSA/AML knowledge, Microsoft Windows, Word, Excel, communication, analytical, and investigative skills.
Microsoft Windows, Microsoft Word, Microsoft Excel
1mo
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Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany or New York City or Suffolk County or Nassau County or Rockland County or Westchester County
$87k-$110k/yr HybridFull Time
7+ YOESeven years specialized experience in financial supervision/compliance; knowledge of virtual currency, BSA/AML, OFAC, cybersecurity, trust operations, internal controls, financial analysis; travel up to 50%.