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2 transaction review analyst jobs at 1 company in Silver Spring, MD

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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
Stifel Financial
Stifel FinancialNYSE: SF: Financial services firm providing wealth management and investment banking.
3+ YOEBachelor's degree or high school diploma with relevant experience; 3+ years in AML or transactional reviews. Spanish and English fluency, AML compliance knowledge, and Microsoft Office proficiency required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
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4d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
Stifel
StifelNYSE: SF: Provides wealth management and investment banking services to clients.
3+ YOERequires a bachelor's degree or high school diploma with relevant experience, 3+ years in AML or transactional reviews, Spanish and English fluency, and knowledge of AML compliance, EDD, CDD, sanctions, and monitoring.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server, AML software
Job PostingView all