1mo
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Director, AML/CFT Risk Assessment
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States or Remote
$86k-$145k/yr HybridFull Time
8+ YOE4+ MgmtBachelor's required; 8+ years AML/CFT compliance experience with 4+ years in risk/program leadership; knowledge of BSA/FinCEN/Patriot Act; experience with enterprise risk assessments, new product review, and regulator/audit engagements.
2mo
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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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Director – Regulatory Compliance and BSA/AML
Greenville or Columbia or Charleston or Nashville or Chattanooga or Raleigh
OnsiteFull Time
12+ YOE12+ years in financial services compliance/BSA/AML, audit, or consulting; bachelor’s degree; experience leading teams, conducting risk assessments, testing, and client reporting.
3w
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AML & Fraud Analyst (Part-Time)
Paris or Jackson or Union City
OnsitePart Time
High school diploma or equivalent; strong analytical, communication, and problem-solving skills; attention to detail; proficiency with Microsoft Office.
Microsoft Office
1w
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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
2d
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Software Developer, AML
Cary or North Carolina or Virginia or Georgia or South Carolina or Tennessee
$133k-$163k/yr HybridFull Time
5+ YOEBachelor's in CS or related,5+ years developing web applications,full-stack experience,CI/CD experience,proficiency with Java,RESTful APIs,SQL,Go and Angular/React;familiarity with SAS Viya and SAS language;must be authorized to work in the US.
Java, RESTful APIs, SQL, Go, Angular, React, SAS Viya, SAS language, Postgres, Oracle, SQLServer, Continuous Integration / Continuous Delivery, SAS Visual Investigator
1mo
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Software Developer, AML
Cary or North Carolina or Virginia or Georgia or South Carolina or Tennessee
HybridFull Time
5+ YOEBachelor's in CS/Statistics or related, 5+ years developing web applications, full‑stack experience, CI/CD familiarity, Java, RESTful APIs, SQL, Go, Angular/React, familiarity with SAS Viya and SQL databases; US work authorization required.
Java, RESTful APIs, SQL, Go, Angular, React, SAS Viya, SAS language, SAS Visual Investigator, Postgres, Oracle, SQLServer
2w
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Account Review Specialist
Frankewing, Tennessee, United States
OnsiteFull Time
2+ YOE2+ years banking experience preferred; high school diploma or equivalent; knowledge of CIP, CDD, BSA/AML, OFAC; strong attention to detail and communication skills.
Microsoft Office Suite
1mo
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Retail Banking Operations Specialist
Franklin, Tennessee, United States
OnsiteFull Time
2+ YOE2+ years branch banking experience handling transactions and account opening; strong customer service, compliance (BSA/AML), Microsoft Office proficiency, confidentiality, and ability to perform branch operations and audits.
Microsoft Office
1w
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Senior Risk Compliance Officer – BSA Systems and Data Analytics
Memphis or Nashville or Knoxville or Orlando or Miami Lakes or Longwood or Little Rock or Asheboro or Johnson City
OnsiteFull Time
2+ YOEBachelor's degree plus 2+ years experience or equivalent; ability to write/test/maintain complex code; experience with BSA/AML systems, data ingestion, analytics, and responding to audit/regulator requests.
Microsoft Office, SQL, Python, Databricks, Alteryx, Tableau, Microsoft Power BI
2d
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
RemoteFull Time
5+ YOE5+ years payments risk or merchant acquiring experience, strong transaction monitoring and underwriting skills, Excel and CRM aptitude, knowledge of AML/ACH/OFAC/KYC/KYB, and ability to mentor junior analysts.
Microsoft Excel, CRM
2w
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Assistant ACH Operations Manager
Memphis, Tennessee, United States
OnsiteFull Time
5+ YOE3+ Mgmt5+ years ACH/treasury/deposit operations experience, 3+ years supervisory experience preferred; strong knowledge of NACHA rules, BSA/AML, OFAC, Regulation E; analytical and communication skills required.
ACH processing systems, core banking platforms, Microsoft Office, reporting tools
1mo
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Associate Branch Manager
Morristown, Tennessee, United States
OnsiteFull Time
6+ YOE6+ years banking experience (accounts and lending), high school diploma or equivalent, S.A.F.E. registration (or willing to obtain), sales and leadership experience, knowledge of BSA/AML/CIP/OFAC, and Microsoft Office proficiency.
Microsoft Office
2d
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
RemoteFull Time
5+ YOE5+ years payments risk or related experience, direct merchant acquiring experience, working knowledge of AML/OFAC/ACH/NACHA, strong analytical and communication skills, Excel and CRM proficiency, CAMS/CFE a plus.
Microsoft Excel, CRM solutions, case management systems, banking platforms, risk monitoring tools, reporting systems
3d
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Sr Aviation MX Tech
Memphis, Tennessee, United States
$16-$21/hr OnsiteFull Time
3+ YOEA&P required, valid non-restricted driver’s license, 36 months turbine aircraft maintenance experience, ability to lift 75 lbs, engine run/tow certifications, computer AML competency, FAA drug testing.
5d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
1mo
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Senior Product & Regulatory Counsel, Fintech
United States or United Kingdom or Arizona or California or Colorado or Florida or Georgia or Illinois or Kansas or Massachusetts or Montana or Nevada or New Jersey or New York or North Carolina or Ohio or Oregon or South Carolina or Tennessee or Texas or Utah or Vermont or Virginia or Washington or Wisconsin
$176k-$252k/yr RemoteFull Time
Significant in-house legal experience in technology/SaaS/fintech, strong product partnership, expertise in fintech regulation (AML/BSA, KYC/KYB), experience drafting and negotiating commercial and regulated-services agreements, and operating in multi-jurisdiction environments.
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