6 crime analyst jobs at 5 companies in Hammond, IN
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
2w
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Financial Crimes Analyst Senior
Cincinnati or Farmington Hills or Rosemont or Charlotte
$61k-$126k/yr OnsiteFull Time
5+ YOE5+ years financial crimes experience, bachelor\u0002s or equivalent, strong knowledge of financial crimes typologies and regulations, excellent communication, analytical and leadership skills.
Microsoft Office Suite
4w
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FIU Compliance - Analyst
Chicago, Illinois, United States
$70k-$95k/yr HybridFull Time
2+ YOE2+ years AML/financial crime investigation experience; college degree preferred; strong analytical, written and verbal communication; technical proficiency; ACAMS/CFE/CFCS/Series 7 are a plus.
2w
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Business Partner Analyst
San Francisco or Seattle or New York City or Chicago or Georgia or United States
HybridFull Time
5+ YOE5+ years in analytical/strategic roles, expert in SQL, strong analytical and communication skills, stakeholder management, experience with Operations/Support/Risk/Financial Crimes.
SQL, Tableau
2w
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AML Compliance - Senior Analyst
Chicago, Illinois, United States
$85k-$90k/yr HybridFull Time
Experience with enhanced due diligence and financial crimes compliance, strong analytical skills, ACAMS certification preferred, proficiency in Microsoft Excel/Word/PowerPoint, excellent communication and organization.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Senior Analyst, Financial Crimes & Identity Quality
Chicago, Illinois, United States
$112k-$155k/yr HybridFull Time
4+ YOE4+ years in banking/risk/fraud with QA experience in AML/Fraud/KYC; strong analytical, communication, and coaching skills; familiarity with AML laws; ACAMS a plus.
Microsoft Excel, Microsoft Word, Google Workspace