19 aml jobs at 11 companies in Strongsville, OH
6d
Save
Mark Applied
Hide
Experienced AML Investigator - Financial Crime (Remote)
Ohio or Oklahoma or Oklahoma City or Arizona or Cleveland or North Carolina or Georgia or Phoenix or Florida or South Carolina
$44k-$69k/yr RemoteFull Time
2+ YOEBachelor’s degree and 2–3 years of AML/BSA experience. Requires suspicious activity investigation, SAR preparation, financial regulations knowledge, strong communication, analytical, organizational, and time management skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
1w
Save
Mark Applied
Hide
Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)
1mo
Save
Mark Applied
Hide
Software Engineer Lead - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$179k/yr OnsiteFull Time
3+ YOEDesign and lead technical design and development of software solutions; experience with Spark3, Python, Hadoop/Cloudera, HDFS, Erwin, and data tooling; typically requires a bachelor\u0002s degree and 3+ years relevant experience.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation, Apache Hadoop
1mo
Save
Mark Applied
Hide
Software Engineer Senior - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$172k/yr OnsiteFull Time
3+ YOEBachelor's degree typically required, 3+ years relevant experience. Experience with Spark3, Python, shell scripting, Hadoop/Cloudera (HDFS), data architecture, Erwin, and Alation. Strong software design, development, testing skills.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation
3mo
Save
Mark Applied
Hide
Financial Crimes - Senior Data Scientist
Cleveland or Buffalo
$94k-$175k/yr HybridFull Time
3+ YOEMaster’s or Ph.D. in quantitative field; 3+ years in financial crimes analytics; strong SAS/Python; ML/AI modeling; AML/BSA/OFAC knowledge.
SAS, Python, Machine Learning, AI, Cloud computing
3w
Save
Mark Applied
Hide
Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious bank activity, fraud and AML risk; prepare documentation; work with authorities; typically requires bachelor's and 2+ years relevant experience.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
1w
Save
Mark Applied
Hide
Manager, Commercial Card and Merchant Risk
Cleveland or Buffalo or United States
$96k-$181k/yr HybridFull Time
5+ YOEBachelor’s degree and 5+ years in payments and risk management required. Experience with merchant services, compliance, AML, credit, operational risk, card networks, and Microsoft Office preferred.
Microsoft Office, Microsoft PowerPoint, Microsoft Excel, Tableau
5d
Save
Mark Applied
Hide
Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
2mo
Save
Mark Applied
Hide
Automation Testing Engineer
Charlotte or Plano or Dallas or Cleveland or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Virginia or Washington
$44-$54/hr HybridFull Time
5+ YOE5+ years Selenium and Java/Python experience, 3+ years Oracle/SQL and Quality Center/AML experience, High School/GED required; banking/treasury exposure and Bachelors preferred.
Selenium, Java, Python, SQL, Oracle, Gherkin, Quality Center, Automated Machine Learning (AML), CI/CD, SVN, Perforce, SWIFT, CAMT, XML, BAI2, CSV, MTXXX, GitHub Copilot
2mo
Save
Mark Applied
Hide
Float Teller
Middlefield or Warren or Howland
FieldFull Time
High school diploma/GED, proven cash handling and customer service experience, basic computer skills, reliable personal transportation, ability to complete BSA/AML training and maintain confidentiality.
calculator, typewriter, fax machine, phone, teller terminal, cash drawer
3w
Save
Mark Applied
Hide
Bank Teller
Solon, Ohio, United States
OnsiteFull Time
High school diploma/GED, proven cash-handling and customer service experience, basic computer skills, ability to follow BSA/AML procedures and complete required training, comfortable with sales referrals.
1mo
Save
Mark Applied
Hide
Senior Specialist, Client Service Management
Pittsburgh or Cleveland
$59k-$116k/yr OnsiteFull Time
10+ YOE10+ years experience preferred in client onboarding/account opening within private banking or wealth management; knowledge of KYC, AML, CIP, beneficial ownership, deposit and lending products; strong organization and risk awareness.
2mo
Save
Mark Applied
Hide
Bank Teller
Shreve, Ohio, United States
OnsitePart Time
High school diploma/GED, proven cash handling and customer service experience, basic computer skills, ability to operate and balance cash drawer, meet referral/sales goals, complete BSA/AML training.
calculator, typewriter, phone, fax machine
1mo
Save
Mark Applied
Hide
Data Scientist - Anti-Money Laundering Analytics & Modeling
Pittsburgh or Austin or Charlotte or Philadelphia or Wilmington or Cleveland or Washington
$86k-$173k/yr OnsiteFull Time
3+ YOEDesign and build AML models using statistical and ML techniques; strong programming in Python, PySpark, R, SQL; data mining and preparation; model validation and productionization; Master's preferred and 3+ years relevant experience.
Python, PySpark, R, SQL, AWS, Google Cloud, Azure
2mo
Save
Mark Applied
Hide
KIS New Accounts Operations Analyst
Brooklyn, Ohio, United States
$48k-$72k/yr HybridFull Time
3+ YOEReview and process new account paperwork and maintenance requests, handle advisor calls/emails, follow AML/Patriot Act rules, and recommend process improvements. College degree or 3-5 years banking/brokerage experience preferred.
2mo
Save
Mark Applied
Hide
Front End Lead Trainee
Berea, Ohio, United States
OnsitePart Time
1+ YOE1–3 years experience, high school diploma preferred, able to lift up to 50 lbs, at least 21 years old, annual certification required; duties include scheduling, cash control, training, and compliance (AML, WIC).
Cashier Coach Pad
2d
Save
Mark Applied
Hide
Entry Level Accountant
North Canton, Ohio, United States
OnsiteFull Time
High school diploma or equivalent required; accounting or related work preferred. Requires general ledger and reconciliation knowledge, Microsoft Office proficiency, analytical skills, communication, organization, and attention to detail.
Microsoft Office, Microsoft Excel, Microsoft Word, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP), Member Due Diligence (MDD)
1d
Save
Mark Applied
Hide
ACH & Cards Back Office Support FT
Akron, Ohio, United States
OnsiteFull Time
High school diploma or GED, strong accounting and balancing knowledge, problem-solving and analytical skills, communication skills, attention to detail, and effective multitasking. Financial services experience preferred.
Anti-Money Laundering (AML), Bank Secrecy Act (BSA)
2mo
Save
Mark Applied
Hide
Front End Lead Trainee
Twinsburg, Ohio, United States
OnsiteFull Time
1+ YOE1–3 years experience, high school diploma desirable, able to lift up to 50 lbs, at least 21 years old, annual certification required; duties include cashier oversight, scheduling, cash control, compliance (AML, WIC), and team coaching.
Self Checkout, Cashier Coach Pad, PIN pad