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2 aml operations analyst jobs at 2 companies in Gilbert, AZ

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
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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3d
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Senior Financial Crimes Compliance (FCC) Data analyst
Phoenix, Arizona, United States
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
4+ YOERequires 4+ years in BSA/AML or financial crimes, or a related bachelor's degree; SQL, Python, data visualization, banking operations, compliance, and statistical or big-data platform experience.
Microsoft Power BI, Microsoft Power Automate, Microsoft Forms, Microsoft Power Apps, SQL, Python, JIRA, Databricks, SAS, R, Hadoop
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