HiringCafe
Join our community

3 aml operations analyst jobs at 3 companies in Mount Laurel, NJ

1mo
Save
Mark Applied
Hide
Operations Analyst, AML
Oaks, Pennsylvania, United States
OnsiteFull Time
SEI
SEINASDAQ: SEIC: Provides technology and investment solutions for financial services institutions.
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
Job PostingView all
1w
Save
Mark Applied
Hide
NICE Actimize Business System Analyst
Mount Laurel, New Jersey, United States
$110k-$120k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of 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
Job PostingView all
2w
Save
Mark Applied
Hide
BSA Analyst I
Clinton, New Jersey, United States
$20-$26/hr OnsiteFull Time
Unity Bank
Unity BankNASDAQ: UNTY: A community bank providing commercial and personal financial services.
1+ YOEHigh school diploma or equivalent and one year of branch operations experience including cash handling. Requires BSA/AML knowledge, Microsoft Windows, Word, Excel, communication, analytical, and investigative skills.
Microsoft Windows, Microsoft Word, Microsoft Excel
Job PostingView all