2 operational risk analyst jobs at 2 companies in Madison, SD
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2mo
Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yrHybridFull Time
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
CitiNYSE: C: Global diversified financial services holding.
0+ YOEBachelor's degree or equivalent experience; 0–2 years in Treasury Operations or Middle Office; knowledge of Treasury products, accounting, regulatory policies, macros, reconciliation, and operational risk controls.