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5 aml operations analyst jobs at 5 companies in River Edge, NJ

1mo
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Senior Payment Operations Analyst
New Canaan, Connecticut, United States
OnsiteFull Time
Bankwell Financial Group
Bankwell Financial GroupNASDAQ: BWFG: Publicly traded commercial bank holding serving businesses, business owners, and individuals through banking and lending services.
5+ YOEBachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
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3w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
xAI
xAI: Artificial intelligence research and development.
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
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2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
Till Financial
Till Financial: Fintech providing parents and kids a family banking app and debit card for guided money management.
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase
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2w
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BSA Analyst I
Clinton, New Jersey, United States
$20-$26/hr OnsiteFull Time
Unity Bank
Unity BankNASDAQ: UNTY: Community-oriented commercial bank serving retail, corporate, and small-business customers in New Jersey and Pennsylvania.
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
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2mo
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Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany or New York City or Suffolk County or Nassau County or Rockland County or Westchester County
$87k-$110k/yr HybridFull Time
New York State Department of Financial Services
New York State Department of Financial Services: New York State government financial regulator protecting consumers and supervising banks, insurers, and other financial institutions.
7+ YOESeven years specialized experience in financial supervision/compliance; knowledge of virtual currency, BSA/AML, OFAC, cybersecurity, trust operations, internal controls, financial analysis; travel up to 50%.
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