6 financial crimes analyst jobs at 3 companies in Kettering, OH
3w
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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
2mo
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Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati or West Virginia or Alaska or United States
$40k-$59k/yr HybridFull Time
Analyst-level role in financial crimes/AML: researching and assessing transactional and demographic data, identifying and escalating red flags, documenting findings, collaborating with teams, and proficiency in Microsoft Office (Teams, Outlook, Excel, Word, PowerPoint).
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
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Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Blue Ash, Ohio, United States
$48k-$80k/yr HybridFull Time
3+ YOEBachelor's or equivalent, 3+ years in financial crimes compliance (AML/KYC/BSA) or related financial services, proficiency with Microsoft Office, familiarity with investigative tools and project management, strong communication and mentoring skills.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
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Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Blue Ash, Ohio, United States
$48k-$80k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent, 3+ years in financial crimes compliance or related field, knowledge of AML/KYC/BSA, strong communication, mentoring, and project delivery skills, proficiency with Microsoft Office.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2mo
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Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati
$40k-$59k/yr HybridFull Time
Ability to review demographic, financial and transactional data, identify and investigate AML/fraud red flags, perform open-source and third-party research, and document findings; proficiency with Microsoft Office.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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AML Data Quality and Quantitative Analytics and Model Development Analyst Senior
Pittsburgh or Chicago or Cincinnati or Delaware
$86k-$172k/yr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years of relevant industry experience in financial crimes, risk, compliance, data analytics, quantitative analysis, or model development; strong communication and regulatory knowledge required.