18 aml jobs at 10 companies in Springfield, OH
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
6d
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Control Manager - AML/KYC - Senior Associate
Columbus, Ohio, United States
OnsiteFull Time
5+ YOE5+ years in financial services with experience in controls, audit, quality assurance, or operational risk; skills in risk assessment, control design, analytics, stakeholder management, change management, and presentations.
2w
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Quantitative Modeler Manager - AML
Charlotte or Chicago or Knoxville or Columbus or Minneapolis
$127k-$149k/yr OnsiteFull Time
5+ YOEExperience developing BSA/AML transaction monitoring models, strong quantitative modeling and validation skills, expertise in ML, and ability to communicate with stakeholders and regulators.
Actimize SAM, SAS, SQL, Python, Microsoft PowerPoint
1w
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Principal Engineer I - AML and Fraud
Columbus, Ohio, United States
OnsiteFull Time
8+ YOE8+ years related experience, Bachelor's required; experience with Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET/Java/Python; AML/fraud solution design and regulatory knowledge; leadership and cross-functional collaboration skills.
Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET, Java, Python, IFM-X, SAM, CDD, WL-X, CTR
1mo
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Staff IT Analyst III – AML and Fraud
Phoenix or Columbus
OnsiteFull Time
7+ YOE7+ years related experience, Bachelor’s degree required, 2+ years with AML/Fraud platforms (NICE Actimize preferred), FCC domain knowledge, strong SQL and Microsoft Azure skills, advanced process and data analysis, Microsoft Office and diagramming tool proficiency.
Microsoft Office, Lucid, Microsoft Visio, SQL, Microsoft Azure, NICE Actimize
2mo
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VP, Financial Crimes
Columbus, Ohio, United States
OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial crimes compliance, AML/BSA, OFAC/sanctions, and/or fraud risk; 5+ years in people leadership; experience leading BSA/AML and OFAC programs; ability to influence executives
Power BI, Tableau, AML monitoring systems, Sanctions screening, Case management tools
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
2mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
2mo
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Quantitative Model Analyst 2
Columbus, Ohio, United States
$86k-$102k/yr OnsiteFull Time
3+ YOEBachelor’s degree in a quantitative field with 3+ years of experience or MA/MS in a quantitative field with fewer years; strong modeling, programming in SAS/Python/SQL; AML knowledge.
SAS, Python, SQL
1w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/risk systems experience,working knowledge of AML/CFT and transaction monitoring,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
6d
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Anti-Money Laundering/Know Your Customer – Vice President
Columbus or Tempe
OnsiteFull Time
People-management experience, AML/KYC subject-matter knowledge, risk-based decision-making, strong analytical and communication skills, and proficiency in Microsoft Office; bachelor’s degree or equivalent experience.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Broker Dealer Ops Analyst 2
Columbus, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ year brokerage/onboarding or operations experience, AML/CIP/KYC knowledge, experience with wire/ACH and settlement, FINRA SIE/Series 99 preferred, Microsoft Excel/Outlook proficiency.
Microsoft Excel, Microsoft Outlook
1mo
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Cash Management Specialist Senior
Columbus, Ohio, United States
OnsiteFull Time
1+ YOEMinimum 1 year cash management/treasury or related experience; ability to create proformas/pricing, perform onboarding and deal management, enter data into Business Central and TSDM, and apply risk/AML/KYC protocols.
Business Central, TSDM
3w
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Compliance - Digital Asset Intelligence Operations Manager – Vice President
Newark or San Antonio or Columbus or Brooklyn
$121k-$199k/yr OnsiteFull Time
5+ YOE5+ years financial crime investigations experience with 3+ years in digital asset investigations; SAR filing experience; hands-on Chainalysis Reactor; AML/BSA/OFAC proficiency; people leadership and project management skills.
Chainalysis Reactor, Elliptic, TRM Labs, Actimize, Mantas
3w
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Universal Banker
Powell, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, minimum 1 year retail banking or cash-handling experience, sales and customer-service skills, BSA/AML training, ability to prepare cash orders and follow dual-control procedures.
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