Senior AML & Sanctions Analyst | Data-Driven Fintech
Circle
Circle is seeking a Senior AML Analyst, Sanctions to enhance compliance processes and ensure accurate documentation. With a strong focus on analytical judgment and operational efficiency, this role contributes to safeguarding the platform through sanctions screening and audits. The ideal candidate will have over 4 years of experience in financial crime compliance, especially with global sanctions frameworks. The position offers a competitive salary and the opportunity to be part of a pioneering fintech organization. #J-18808-Ljbffr Circle
$97.5k - $127.5k
...Multistakeholder, Mindful, and Driven by Excellence. We have... ...ll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role... ...sanctions screening data, including list updates across... ...Requirements Experience in fintech or high‑growth environments...SeniorFlexible hours- ...reporting packages. • Work with a cross-functional team to maintain a data ecosystem that feeds financial reporting and produce commentary... ...and operations. Demonstrated experience providing customer-driven solutions, support or service. Travel requirement up to 5%. ATS...Senior
$81k - $138k
Prime Therapeutics is seeking a Senior Analyst - Pharmacy Pricing to support pharmacy pricing and rebate analyses. This remote role involves working with senior leaders to deliver analytics and insights. The ideal candidate will have a Bachelor's in a relevant field and...SeniorRemote work$172.5k - $222.5k
...Multistakeholder, Mindful, and Driven by Excellence. We... ...for: As a Senior Manager within... ...compliance with US BSA/AML, sanctions, and other... ...sophisticated transaction data using blockchain... ...-based and global analysts. Collaborate with... ...2+ years within fintech or native virtual...SeniorFlexible hours- Love's Travel Stops in Oklahoma City is seeking a Compensation Analyst II to support compensation programs and policies. The role... ...administering pay structures and incentives, and partnering with HR for data-driven recommendations. Candidates should have a Bachelor's degree...Suggested
- A leading technology consulting firm is seeking driven, detail-oriented Entry-Level Business Analysts in Massachusetts. This role involves collaborating with teams to tackle business challenges and deliver impactful solutions. Ideal for recent Master's graduates, candidates...
$116k - $128k
Scope of Position This analytical and data‑driven role is part of the Americas Finance Team and supports Platform FP&A processes and business... ..., based in North Andover, Massachusetts, and reports to the Senior Director of Finance. Primary Job Duties and Responsibilities...SeniorWork at officeLocal areaRemote workFlexible hours- ...services. With advanced technology, unmatched market data and a team of the industry’s best recruitment... ...talent and helps people find the right job. The Senior Data Analyst partners with internal teams to deliver data-driven insights and analytical solutions that support...SeniorLocal area
- ...in today's most important industries. Our growth is driven by delivering real results for our clients,... ...we are, join our team. KPMG is currently seeking a Senior Associate - Export Controls and Economic Sanctions to join our Financial Crimes and Trade Compliance team...SeniorH1bLocal area
- The University of Oklahoma is looking for a Senior Database Analyst at the OU Health Stephenson Cancer Center in Oklahoma City. In this role, you... ...to support large-scale health studies and transform raw data into insights that guide cancer prevention. The ideal candidate...Senior
- The University of Oklahoma College of Medicine Physician Associate Program is seeking a Senior Data Analyst to support program evaluation, accreditation reporting, and data-driven decision-making in a collaborative academic healthcare environment. This role focuses on managing...Senior
- StepStone Group is looking for a Senior Data Analyst to join their Appcast team in Massachusetts. This role involves delivering data-driven insights and analytical solutions to support product strategy and business decision-making. You will aid cross-functional stakeholders...Senior
- Energy Transfer in Oklahoma City is looking for a Data Analyst focused on monitoring and improving measurement data accuracy within the pipeline operations. This role requires a Bachelor’s degree and 2-5 years of gas or liquid measurement experience. The ideal candidate...Senior
- ...College of Medicine Physician Associate Program is seeking a motivated, detail-oriented Senior Data Analyst to support program evaluation, accreditation reporting, and data-driven decision-making in a collaborative academic healthcare environment. This position plays a...SeniorMonday to Friday
- Continental Resources, Inc. is seeking a Senior Data Analyst in Oklahoma City. This role involves leading data analytics projects to automate processes and provide insights for the Business Development team. Candidates should have a minimum of 8 years of experience in the...Senior
- American Fidelity, located in Oklahoma City, is seeking an Internal Auditor for a hybrid role focused on risk assessments and audits. The successful candidate will create and execute risk assessments, supervise detailed assurance assignments, and maintain strong relationships...Senior
- ...family-owned travel services company in Oklahoma City is seeking a Workforce Analyst to join their Workforce Management team. The role requires strong analytical skills to turn workforce data into actionable insights, focusing on optimizing workforce planning and improving...
- KPMG Careers in Oklahoma City is seeking a Senior Associate - Export Controls and Economic Sanctions. This role involves evaluating business activities for sanctions risks, maintaining compliance documentation, and designing training for stakeholders. The ideal candidate...Senior
- ...will work with stakeholders, UX, architecture, and engineering to deliver complex products and mentor teammates. Demonstrate expert persuasion, own release backlogs, and drive Agile practices while applying AI-driven approaches to innovation in #J-18808-Ljbffr GE VernovaSeniorRemote job
- Bimbo Bakeries USA, located in Massachusetts, is hiring a Marketing Analyst to support brand strategies and drive profitable growth. This role focuses on brand performance analysis, market insights, and collaboration across teams. Ideal candidates have a bachelor’s degree...
$152k - $241.5k
...developer to redefine hardware development methodologies. You will identify bottlenecks and opportunities for AI-driven automation, curate real-time data for effective AI models, and mentor engineers on emerging techniques. Candidates should have a bachelor's or master...Senior- A leading government contractor is seeking a Sr. Business Process Analyst in Oklahoma City to support the FAA. Responsibilities include analyzing data discrepancies, managing budgets, and collaborating with high-level executives. Candidates should have a BS degree and...SeniorFor contractors
$100k - $125k
...Creative Strategist responsible for owning the briefing process, analyzing performance data, and managing UGC creators. With a remote-first approach, the role emphasizes data-driven creativity and innovation across multiple formats. Successful candidates will have over...SeniorRemote work- Oklahoma AG is seeking a Senior Technical Business Analyst in Oklahoma City. In this full-time role, you will analyze business processes, gather and visualize data, and develop solution strategies using Business Intelligence platforms. The ideal candidate must have a bachelor...SeniorFull timeWork at office
- The Hispanic Alliance for Career Enhancement is seeking a full-time Insurance AR Resolution Analyst to perform advanced analysis and support Third Party Account Management. The ideal candidate will have strong analytical skills and knowledge of revenue cycle operations...Full time
$50k - $60k
Informa Group Plc. is seeking a Deal Desk Analyst in Auburndale, MA. The successful candidate will provide essential data to support the sales team during the pre-sale phase. This role involves managing contracts and requires strong analytical and communication skills....- ...Senior Vice President, Enterprise Sales About the Company Globally acclaimed corporate... ...Categories Financial Services FinTech Payments Risk Management... ...fostering a culture of accountability and data-driven decision-making. Hiring Manager Title...SeniorRemote work
- ...decision making for Academic Leadership and other Senior Management. The Senior Business Systems and Data Analyst will develop financial tools and enhanced... ...and information systems for a high-volume, data-driven office. Job Summary Research, design, document,...SeniorWork experience placementWork at office
- ...portfolio strategy by advancing biomarker‑driven insights Translate disease biology into clinically... ...skills, including experience presenting to senior leadership Working knowledge with biostatistics, bioinformatics, and advanced data analytics Strategic mindset with a focus on...Senior
- Abacus Technology seeks a Logistics Sustainment Analyst to provide acquisition support for the TAAS program at Hanscom AFB. This full-time role focuses on logistics management, data analysis, and governance of digital environments critical to mission readiness. Requires...Full time
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