• BSA FinTech Analyst

    Dickinson Financial Corporation (Kansas City, MO)
    **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA /AML ... BSA , this position is responsible for managing critical components of the Fintech BSA /AML framework in close collaboration with leadership. The Analyst … more
    Dickinson Financial Corporation (08/29/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …with at least 2 years of proven success leading and mentoring high-performing analyst teams. + ** Fintech Domain Expertise:** You have significant experience in ... the fintech space (Small Business Payments, Payroll, or Lending) and...data integration to scorecard modeling, loss forecasting, and compliance ( BSA /AML, etc.). + **Thrives Under Pressure:** You are agile,… more
    Intuit (07/18/25)
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  • Summer Associate Internship (Business…

    Navy Federal Credit Union (Pensacola, FL)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... inputs, priorities, and dependencies + Stay abreast of latest FinTech and analytics capability trends and technologies + May...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (09/06/25)
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