3 aml operations analyst jobs at 2 companies in Lancaster, NY
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Bachelor's degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, communication, computer skills, and ability to work in high-volume environments required.
ISO, SWIFT, FED, CHIPS, Microsoft Word, Microsoft Excel
2w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Bachelor’s degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, strong communication, computer skills, and ability to work in high-volume environments.
Microsoft Word, Microsoft Excel, ISO, Swift, FED, CHIPS
1w
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Senior Business Systems Analyst (Remote)
Buffalo, New York, United States
$120k-$142k/yr RemoteFull Time
8+ YOERequires 8+ years in business systems analysis, payments and AML expertise, NICE Actimize ActOne, advanced SQL, data mapping, Agile delivery, and stakeholder management.
SQL, NICE Actimize ActOne, NICE Actimize, Jira, Confluence