1w
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Data Analyst
Dallas, Texas, United States
$80k-$100k/yr OnsiteFull Time
0+ YOE0-3 years experience in data analysis, proficiency with SQL, familiarity with Python/Alteryx/Microsoft Excel, data validation/reconciliation skills, attention to detail, and interest in financial crime and crypto analytics.
SQL, Python, Alteryx, Microsoft Excel
4w
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Global Financial Crimes Analyst
Irving, Texas, United States
$72k-$87k/yr HybridFull Time
1+ YOE1-3 years banking experience with BSA/AML/OFAC knowledge, 3+ years Microsoft Office proficiency, analytical/investigative skills, experience with policy/governance and financial crime investigations; CAMS preferred; Bachelor's degree or equivalent experience.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Co-Pilot, Power Automate
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
2mo
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.
1mo
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Global Financial Crimes Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
5+ YOE5-7 years in compliance and control, FINRA experience, strong analytics, Excel/Access, Series 7 a plus.
Microsoft Power Automate, Keyence, Python, R Studio, AWS, Azure, Copilot, Copilot Studio, Databricks, Bedrock, Open Pages, Excel, Access