- Robert Half Technology (Duluth, GA)
- Description Robert Half is seeking a detail-oriented Transaction Monitoring Analyst to join our client's Anti-Money Laundering ( AML ) team on a temporary contract ... AML compliance, suspicious activity monitoring, and fraud detection. Job Title: AML Transaction Monitoring Analyst (Remote) Location: Fully Remote (US-based)… more
- Citigroup (New York, NY)
- …for a high caliber professional to join our team as a **Digital Payments** ** AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving ... laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible...The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams… more
- Bank OZK (Carrollton, GA)
- …and feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations. Ensures … more
- ManpowerGroup (Charlotte, NC)
- …which will align successfully in the organization. **Job Title:** Data Management Analyst 4 - Data Governance BSA/ AML **Location:** Charlotte, NC **What's ... leading financial services organization, is seeking a Data Management Analyst 4 to join their team. As a Data...4 to join their team. As a Data Management Analyst 4, you will be part of the Data… more
- SMBC (Jersey City, NJ)
- …Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject ... benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of more complex day-to-day compliance… more
- Capital One (Mclean, VA)
- Senior Associate- Data Analysis- AML At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry ... in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and...worked. McLean, VA: $109,000 - $124,400 for Sr. Data Analyst Candidates hired to work in other locations will… more
- Capital One (Wilmington, DE)
- …**Preferred Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering ( AML ), Fraud, Investigations, or as an Analyst + 6+ months of ... Laundering Investigator The qualified candidate will support various Anti-Money Laundering ( AML ) processes for our various lines of business, which might include… more
- MUFG (Irving, TX)
- …streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks ... Certified Data Engineer Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. + Excellent communication and presentation skills, with the ability to convey complex data insights to non-technical… more
- Dickinson Financial Corporation (Kansas City, MO)
- …of the Fintech BSA/ AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe, sound, ... **Summary** The BSA Fintech Analyst plays a key role in supporting the...the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/ AML Program within the Banking-as-a-Service (BaaS) segment. Reporting to… more
- TD Bank (Mount Laurel, NJ)
- …and individual circumstances._ **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and ... handle confidential information with discretion **Preferred Skills:** + Sound knowledge in AML modules: AML , Customer Screening, Transaction Filtering, and Case… more