• Know Your Customer Operations Analyst

    Citigroup (Tampa, FL)
    …**Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $49,010.00 - ... The KYC Operations Assoc Analyst is an entry-level position responsible for participating...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting… more
    Citigroup (01/09/26)
    - Related Jobs

  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …freedom in the world. It's a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain platform - and with it, the ... supported. *What you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership… more
    Coinbase (10/25/25)
    - Related Jobs

  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of ... **Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk… more
    SMBC (01/15/26)
    - Related Jobs

  • Analyst - Compliance Quality Assurance

    American Express (Sunrise, FL)
    …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... ideas matter, your work makes an impact, and together, you will help us define the future of American Express. American Express's Global Financial Crimes… more
    American Express (01/16/26)
    - Related Jobs

  • Quantitative Model Analyst 1

    US Bank (Charlotte, NC)
    … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...to the Enterprise Financial Crimes Compliance Financial Intelligence Unit Monitoring Management & Development team. The candidate will develop,… more
    US Bank (01/15/26)
    - Related Jobs

  • Senior Data Analyst - Sanctions Screening…

    Bank of America (Scranton, PA)
    …Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/Charlotte/Senior-Data- Analyst Sanctions-Screening-Center-of-Excellence\_26000547) **Job Description:** At Bank of… more
    Bank of America (01/14/26)
    - Related Jobs

  • Operations Analyst - Sanctions Screening…

    Bank of America (Charlotte, NC)
    …Management + Process Design + Process Effectiveness + Strategic Thinking **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/Charlotte/Operations- Analyst Sanctions-Screening-Center-of-Excellence\_26000550) **Job Description:** At Bank of… more
    Bank of America (01/13/26)
    - Related Jobs

  • TMS Compliance QA Analyst IV

    Coinbase (Boise, ID)
    …freedom in the world. It's a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain platform - and with it, the ... team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and… more
    Coinbase (11/27/25)
    - Related Jobs

  • First Line Risk Sr Analyst - Enterprise…

    Citizens (Johnston, RI)
    …paid time-away policy of every local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits ... Description As a Senior Risk Analyst supporting the Enterprise Automation team, you will...with Risk Managers and business stakeholders to execute control monitoring programs, assess risk and control effectiveness, and support… more
    Citizens (01/10/26)
    - Related Jobs

  • Compliance Lead Analyst

    Coinbase (Hartford, CT)
    …freedom in the world. It's a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain platform - and with it, the ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
    Coinbase (12/10/25)
    - Related Jobs