• BSA FinTech Analyst

    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
    Dickinson Financial Corporation (08/29/25)
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  • Quantitative Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    …scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used to assess ... San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ...in the abovementioned fields is a plus. Knowledge in BSA/ AML /OFAC/ Fraud systems or regulations is a plus.… more
    Banco Popular Puerto Rico (11/15/25)
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  • Fraud Investigator

    CIBC (Chicago, IL)
    …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate...conclusions (preferably in the financial/banking sector) + Knowledge of Fraud laws, BSA/ AML laws and regulations, and… more
    CIBC (11/04/25)
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  • Financial Crimes Compliance, Operations…

    MUFG (Irving, TX)
    …recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by ... alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible for conducting extensive investigations to identify… more
    MUFG (11/19/25)
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  • Manager 2, Fraud and Risk

    Intuit (New York, NY)
    …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
    Intuit (11/06/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML / Fraud models, assessing model risk from the aspects of ... is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation...fraud risk models + Maintain up-to-date knowledge in AML / fraud regulations and industry best practice **Qualifications… more
    SMBC (09/22/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write ... BA/BS degree or equivalent * ACAMS or other professional certification related to AML , Fraud , and/or blockchain/crypto investigation (not required, but a major… more
    Coinbase (10/25/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency.… more
    New York State Civil Service (11/15/25)
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  • Global Financial Crimes, Analyst

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will… more
    MUFG (11/14/25)
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  • Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …a High level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, ... requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance...legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3… more
    Coinbase (10/25/25)
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