- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB ... The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns,...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- American Express (Phoenix, AZ)
- …Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks ... will help us define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- Citigroup (Florence, KY)
- **Description** **:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of ... a comprehensive Financial Crimes Program in partnership with multiple... Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for… more
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... + Experience in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. +… more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more ... Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST ...three (3) years of law enforcement analytical experience in financial or economic crimes .* + Successful completion… more
- CACI International (Washington, DC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialists (CFCS), or Project Management Professional ... Senior Data Analyst Job Category: Information...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- CACI International (Washington, DC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred + Industry ... Senior Data Analyst Job Category: Information...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more