7 aml operations analyst jobs at 7 companies in Hackensack, NJ
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AML Operations Analyst
New York City, New York, United States
$100k-$150k/yr HybridFull Time
4+ YOEMinimum 4 years in compliance operations with at least 2 years as an AML investigator; experience drafting SARs/UARs; familiarity with sanctions, EDD, KYC/KYB; Fintech background; strong written/verbal skills.
1w
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Senior Payment Operations Analyst
New Canaan, Connecticut, United States
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
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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
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Compliance Analyst
New York, New York, United States
$60k-$75k/yr HybridFull Time
2+ YOE2+ years in compliance/AML/risk/operations; familiarity with AML/ATF and FINTRAC; support compliance frameworks, CDD/EDD, sanctions screening, licensing, policy drafting, and regulatory reporting; strong writing and analytical skills; bachelor’s degree; CAMS a plus.
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BSA Analyst
Livingston, New Jersey, United States
$60k-$70k/yr OnsiteFull Time
1+ YOE1+ year U.S. branch or operations experience; knowledge of BSA/USA PATRIOT Act/AML/OFAC/KYC/CDD; CAMS required (may be obtained post-hire); familiarity with Fiserv-Cleartouch and FCRM preferred.
Fiserv-Cleartouch, FCRM
3w
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Senior Analyst, Commercial Loan Closer (NYC)
New York City, New York, United States
$85k-$150k/yr OnsiteFull Time
3+ YOE3+ years commercial loan closing or operations experience; familiarity with KYC/AML, flood insurance, SOFR, LC fees; strong attention to detail, communication skills; Loan IQ and Microsoft Word/Excel experience preferred.
Loan IQ, Microsoft Word, Microsoft Excel
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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%.