3 transaction risk analyst jobs at 2 companies in Timonium, MD
5d
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Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant)
Charlotte or Newark or Phoenix or Newark or Phoenix
OnsiteFull Time
3+ YOERequires 3 years of experience, analytical and problem-solving skills, data, systems, or testing experience, automation and scripting success, strong communication, and process optimization skills. Bachelor's degree in a quantitative or technical field is preferred.
SQL, Python, SAS
6d
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Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant)
Charlotte or Newark or Phoenix
OnsiteFull Time
Analytical experience with data, systems, or testing environments; automation, scripting, process optimization, and strong documentation skills. Bachelor’s degree in a quantitative or technical field preferred; high school diploma required.
SQL, Python, SAS
2mo
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AML Analyst, Cannabis
Baltimore, Maryland, United States
$68k-$77k/yr HybridFull Time
3+ YOEBachelor's or equivalent experience plus 3+ years BSA/AML experience; CDD/EDD, transaction monitoring, SAR preparation; familiarity with cannabis-related AML risks; CAMS or CFE preferred; GreenCheck/Verafin experience preferred.
GreenCheck, Verafin