FIU Analyst: AML/Financial Investigator
Mastercard
MasterCard seeks a FIU Analyst in New York to coordinate and maintain AML/CFT programs. This role involves investigating suspicious activities, preparing Suspicious Activity Reports (SARs), and supporting the FIU Manager. Requirements include strong communication skills, 3–5 years of AML/CFT compliance experience, and proficiency in Microsoft Office tools. The position offers a competitive salary and comprehensive benefits, including health insurance and 401k matching. #J-18808-Ljbffr MasterCard
- Job Title: Sr. Business Analyst - Actimize (IFM / Financial Crime) Location: NYC, NY Duration: 12 months Domain: Banking, Financial Services & Insurance... ...The role involves leading end to end requirements across AML, transaction monitoring, sanctions screening, and...Suggested
$60 - $150 per hour
...originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry... ...risk management, regulatory reporting, finance and accounting, AML/BSA, fraud, and wealth management. Advanced knowledge of...SuggestedWork at officeRemote workFlexible hours$47 - $71 per hour
...frameworks. The ideal candidate is a proven audit professional with deep financial services expertise who can quickly integrate into a mature audit... ...governance within financial services. ~ Working knowledge of AML/KYC, sanctions, and financial crime control frameworks. ~...SuggestedHourly payTemporary workWork experience placementInternshipLocal area$190k - $300k
...structure complex solutions, and above all, adhere to and comply with the Bank's Know Your Customer (KYC), Anti-Financial Crime and Anti-Money Laundering (AML) policies. What We Offer You A diverse and inclusive environment that embraces change, innovation, and...SuggestedWork at office$190k - $300k
...to join their Consumer & Healthcare team in New York City. You will manage a portfolio of clients, ensuring compliance with KYC and AML regulations while developing strong client relationships. Ideal candidates will have substantial coverage banking experience, a degree...Suggested- ...external audit, assurance, and advisory services to companies in the financial services industry (banking). This position offers an exciting... ...a plus Exposure to all areas of Bank Audit, e.g., BSA/AML, SOX, Compliance Lending, Accounting, Lending, Operations and Product...Work at office
- ...hours of the monthly, quarterly and year-end financial reporting activities for various hedge... ...Management and Anti-Money Laundering (AML) procedures with Investor Relations. Reviews... ...Accountant (CA), Chartered Financial Analyst (CFA) or Chartered Alternative Investment...Work at officeRemote work
- ...is an AI operating system for financial crime compliance used... ...time risk detection, automated investigations, and intelligent decisioning,... ...with senior financial crime, AML, fraud, sanctions, compliance... ...leader, Head of Compliance, FIU/law enforcement professional,...
- ...Talent is seeking an Anti-Money Laundering Analyst to join the Compliance Department in... ...with relevant experience in banking or financial services. The ideal candidate has a... ...alerts, and making recommendations based on investigations. #J-18808-Ljbffr Seamless Talent
- ...fraud prevention solutions to financial institutions, fintechs,... ...connect with Financial Crime Analysts interested in supporting fraud... ...identity risk analysis, and AML operations within modern digital... ...signals to identify fraud risks Investigate potentially suspicious...
- ...trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset... ...enhancements to all aspects of onboarding new counterparties KYC, AML, credit, legal and operational due diligence. Operationalize workflows...Work experience placementWork at officeLocal area
$350k - $400k
...the business scales globally. Reporting directly to the Chief Financial Officer, the CRO will partner closely with executive leadership,... ...regulation (SEC, FINRA, Advisers Act, Investment Company Act, AML/KYC) and familiar with international frameworks such as AIFMD and...Full timeWork at officeRemote work- ...Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based)... ...analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and... ...uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory...Full timeContract workRemote workFlexible hours
- ...plans. Integrate IT audit techniques (security assessment, change management, vendor management) into audit procedures. Treasury & BSA/AML Focus: Conduct comprehensive audits of Treasury functions and BSA/AML compliance, ensuring alignment with FFIEC and NYS DFS...
$132.8k - $151.6k
...Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager... ...to lines of business and the AML Fraud investigations group as a subject matter expert, and executing... ...(CRCM), Association of Certified Financial Crime Specialists (CFCS), or Association...Full timePart timeLocal area$120k - $150k
...client relationships, and building a bank designed for the future of financial services. The Role This Embedded Banking Integration... ...scalable. Partner closely with internal Technology, Compliance, BSA/AML, Risk, Legal, Operations, and Payments teams to ensure all...Contract work- Mjboyd, an international bank based in New York, is searching for a seasoned Senior Auditor to join their team. This role requires a minimum of 5 years of internal audit experience, ideally with a mix of Big 4 audit firm experience and banking background. Candidates should...
- ...you will strengthen Klarna’s financial crime controls by providing independent... ...judgement across key AML activities, including review... ...thresholds are met Review investigations and SAR narratives for quality... ...supervisory expectations, including FIU processes and relevant...Local areaShift work
- ...detail-oriented Investment & Operations Analyst to join our team. This dual-role position... ...Assist with deal evaluation, due diligence, financial modeling, and market research across... ...with compliance and regulatory filings, KYC/AML procedures, and operational due diligence...Full time
- ...leading investment firm in New York is seeking a Client Operations Analyst to support high-net-worth portfolios in onboarding, cash... ..., proficiency in Microsoft Excel, and a strong understanding of AML/KYC compliance. This hybrid position allows for collaboration with...
$150k - $175k
...trusted U.S. government data, Enigma powers KYB, screening and AML compliance, merchant payment risk, and go-to-market account-based... ...enrichment. Enigma provides ground-truth business identity and financial signal data that financial institutions, data platforms, and AI...- ...reviews, modifications, extensions, and renewals through thoughtful financial analysis and documentation Help manage routine portfolio... ...of BOM, policy guidelines and bank compliance requirements (BSA/AML/OFAC and other regulations) and participate in training and policy...Interim role
$129.84k - $194.76k
...looking for a career move that will put you at the heart of a global financial institution that is redefining the future of finance? Then bring... ...ACH, FedWire, RTP, TCH, etc. Exposure to regulatory topics: AML/KYC, BSA, Securities Regulation, etc. What we can offer you...Full time- ...Monitor and escape suspicious activity in accordance with BSA/AML policies Assist with daily branch balancing, cash drawer management... ...or equivalent banking experience Previous in banking, financial services, or a related field Knowledge of banking regulations including...Work at officeLocal area
- ...the United States. The role involves managing investor relations, handling banking process support, and ensuring compliance with KYC/AML regulations. Candidates should possess strong communication skills and at least 1 year of experience in a related field. Benefits include...Remote work
$132.5k - $338.3k
About the Role As a Financial Crime Senior Manager in the Finance Risk Compliance team, you... ..., such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...Live inWork at officeLocal area$62.4k - $68k
The Arrow Financial Corporation is seeking dynamic, authentic individuals to join our amazing team! Currently, we are looking for an experienced... ...regulations with emphasis on NACHA Operating Rules, OFAC, BSA/AML, and Regulation E Ability to work independently and as a...Work at officeLocal areaImmediate startFlexible hours$100k - $125k
...The Associate- or VP-level Banking Support Analyst will be located in New York and will be... ...organize documents provided by clients and financial sponsors for streamlined access.... ...Secretary. Conduct first-level KYC and AML screening and negative news searches on the...Full timeFor contractorsWork at office$31.32 - $35.71 per hour
...new hires, terminations and other changes. Assists with the input of electronic versions of approval budgets into databases and financial systems. Qualifications College degree or equivalent experience. Two years of professional experience in a financial or analytical...Hourly pay$120k - $140k
...quarterly reports, K-1s, capital call and distribution notices, financial statements, and legal documents. Manage recurring and ad hoc publishing... ..., K-1 reporting, and investor onboarding processes, including AML/KYC requirements. Proficiency in Excel and other data...
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