7 aml operations analyst jobs at 4 companies in Radnor, PA
1mo
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Operations Analyst, AML
Oaks, Pennsylvania, United States
OnsiteFull Time
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
1d
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Manager, BSA/AML Operations – Cases (Case Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Bachelor's degree, BSA/AML operations and financial crime investigation experience in a regulated financial institution, analyst leadership experience, and knowledge of Actimize, FCRM, and transaction monitoring systems.
Actimize, FCRM
1d
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Manager, BSA/AML Operations – Alerts (Alert Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Bachelor's degree, BSA/AML operations and transaction monitoring experience, SAM alert review expertise, analyst supervision experience, and working knowledge of Actimize and FCRM required; CAMS preferred.
Actimize, FCRM, SLA, KRI, KPI
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
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
1d
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Senior Analyst, Quality Control — BSA/AML & Sanctions Operations
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$60k-$101k/yr HybridFull Time
5+ YOERequires 5+ years of BSA/AML alert review, investigations, or QC/QA experience; Actimize, FCRM, or Bridger proficiency; analytical skills; clear writing; Excel data analysis; and SharePoint knowledge. Bachelor's degree and CAMS preferred.
Actimize, FCRM, Bridger, Microsoft Excel, Microsoft SharePoint, Visa Direct, Mastercard Send
2w
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NICE Actimize Business System Analyst
Mount Laurel, New Jersey, United States
$110k-$120k/yr OnsiteFull Time
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
2w
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BSA Analyst I
Clinton, New Jersey, United States
$20-$26/hr OnsiteFull Time
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