2 operational risk analyst jobs at 2 companies in Springfield, TN
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
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.
Actimize, FCRM
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Trade Approval Analyst
Nashville or Raleigh or Weehawken
$70k-$93k/yr OnsiteFull Time
3+ YOE3+ years financial industry experience in risk/operations/trading/compliance; required Series 7, 66, 9 and 10; analytic, calm under pressure, strong communication and accountability.