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3 kyc analyst jobs at 3 companies in Danbury, CT

2w
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AML / KYC Analyst
Stamford, Connecticut, United States
OnsiteFull Time
Gerald Group
Gerald Group: Employee-owned global metals trader serving miners, processors, industrial consumers, and financial institutions.
3+ YOEBachelor’s degree and 3–5 years of KYC, AML, sanctions, risk, or compliance experience, preferably in commodity trading or financial services; strong analytical and communication skills required.
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1mo
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Senior Payment Operations Analyst
New Canaan, Connecticut, United States
OnsiteFull Time
Bankwell Financial Group
Bankwell Financial GroupNASDAQ: BWFG: Publicly traded commercial bank holding serving businesses, business owners, and individuals through banking and lending services.
5+ YOEBachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
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3w
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AML Technology Data Analyst – Vice President
Stamford, Connecticut, United States
$130k-$220k/yr OnsiteFull Time
State Street
State StreetNYSE: STT: Global financial services and bank holding.
5+ YOEBachelor's in CS/engineering, 5+ years in application or data technology roles, strong RDBMS and PL/SQL skills, Python and SQL proficiency, AML/KYC domain knowledge, and experience with large-scale data platforms.
Oracle PL/SQL, SQL, Python, Apache Spark, AWS, Databricks
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