9 aml operations analyst jobs at 6 companies in Lockport, NY
6d
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AML QA Analyst-(Hybrid)
Vancouver or Toronto
$50k-$57k/yr HybridFull Time
2+ YOEPost-secondary education or equivalent experience, 2+ years in AML/ATF compliance, regulatory reporting, quality assurance, or financial crime operations; FINTRAC knowledge and Microsoft Office proficiency required.
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word
2w
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TDS Operations Analyst II
Toronto, Ontario, Canada
$60k-$84k/yr OnsiteFull Time
3+ YOEUndergraduate degree or college diploma, 3+ years of relevant experience, AML and KYC knowledge, strong organization and problem-solving skills, communication skills, and proficiency with MS Office, Excel, and Bloomberg/Impact.
Microsoft Office, Microsoft Excel, Bloomberg, Impact, UI Path, Alteryx, VBA
3w
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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
3w
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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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FCRM Testing Analyst - Operations (5319)
Toronto, Ontario, Canada
$70k-$98k/yr HybridFull Time
2+ YOEUniversity degree or college diploma, 2+ years in AML/ATF, sanctions, audit, or control testing, FIU process knowledge, regulatory knowledge, and strong analytical and communication skills.
Financial Intelligence Unit (FIU)
2w
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Analyst, Client Onboarding & Service
Toronto, Ontario, Canada
HybridFull Time
Knowledge of cash management products, onboarding, account and AML documentation, strong communication, relationship management, judgment, problem solving, and ability to manage complex activities under tight deadlines.
Cash Management Online, eCIF, Management Information Facility (MIF)
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
3mo
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Financial Crime Risk Investigative Analyst
Toronto or Ottawa
$53k-$74k/yr OnsiteFull Time
1+ YOEAnalyze transactional activity for AML/ATF risks; manage workload; knowledge of AML operations; MS Office; 1+ year experience; able to handle confidential information.
MS Office
1mo
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Part-time Bilingual Account Application Processing Analyst: Chinese/English
Vancouver or Toronto or Montreal
$20-$24/hr RemotePart Time
2+ YOEBachelor's degree required, 2+ years financial services experience preferred, bilingual English/Chinese, strong Excel and MS Office skills, AML/KYC knowledge, attention to detail.
Microsoft Excel, Microsoft Office