7 crime analyst jobs at 6 companies in Boca Raton, FL
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
1d
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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+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
1w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
17h
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Analyst - Compliance
Phoenix or Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
Strong analytical, organizational, written, verbal, and stakeholder communication skills; data analysis experience; compliance, risk, audit, or financial crimes experience beneficial; SQL familiarity encouraged.
SQL
2w
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Analyst - Compliance AML Investigations
Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
2+ YOE2+ years legal/audit/investigations or bachelor\u0002s degree; 6+ months Amex financial crime investigation experience; strong data analysis, writing, communication; Microsoft Excel/Word proficiency; handle confidential information.
Microsoft Excel, Microsoft Word
6d
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in a relevant field, 3+ years of BSA/AML or financial crimes experience, advanced Microsoft Excel, analytical skills, and fluent Spanish. U.S. work authorization required.
Microsoft Excel
5d
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in finance, business, accounting, compliance, or related field; 3+ years of BSA/AML, KYC, EDD, compliance, risk, or financial crimes experience; fluent Spanish and advanced Excel required.
Microsoft Excel