• AML Product Analyst 3

    Huntington National Bank (Austin, TX)
    …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior working team member, or AML ... Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages...and will be a liaison between project leads and testing organization during UAT. + Resolve, or when appropriate… more
    Huntington National Bank (08/23/25)
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  • Data Analyst Sr

    System One (Farmers Branch, TX)
    Request: IT - Data Analyst Sr - Contractor Pittsburgh PA Two PNC Plaza 620 Liberty Ave, Pittsburgh, PA 15222 Cleveland OH Strongsville Technology Center 8100 ... be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource will be...data sources to Trans Data Hub + Coding and testing Technical Skills: + SQL + CA7 + Python… more
    System One (09/12/25)
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  • Sanctions Compliance Analytics - Senior…

    Santander US (Dallas, TX)
    …Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance sampling, developing, testing , monitoring, and reporting results to management ... Sanctions Compliance Analytics - Senior Analyst Country: United States of...to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
    Santander US (09/14/25)
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  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    …like Shell/Python/Java + Create and use BOT tools and run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/ ... AML basics, BRI scams, SIM-Swaps, OTP attack and social...logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements… more
    Citigroup (09/18/25)
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