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3 aml operations analyst jobs at 3 companies in Malvern, PA

1mo
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Operations Analyst, AML
Oaks, Pennsylvania, United States
OnsiteFull Time
SEI Investments
SEI InvestmentsNASDAQ: SEIC: Public U.S. financial technology, operations, and asset-management serving financial institutions, advisors, corporations, and wealthy families.
BA/BS in finance-related field or equivalent experience, internship preferred; intermediate Microsoft Excel; strong written/verbal communication and customer service; attention to detail and ability to follow AML policies.
Microsoft Excel
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2mo
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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: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
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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2w
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NICE Actimize Business System Analyst
Mount Laurel, New Jersey, United States
$110k-$120k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesBSE: 532540: Global leader in IT services, consulting, and business solutions.
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
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