FIU Associate Analyst — AML/CFT Investigations & Compliance
$62k - $100kMastercard
Mastercard is hiring a FIU Associate Analyst in New York to assist in maintaining a strong AML/CFT program and drive improvements in compliance. The role involves working within a diverse team, conducting investigations of suspicious activities, and developing cases for reporting. Candidates should have 2-5 years in AML/CFT/Sanctions compliance and strong verbal/written communication skills. The position offers a salary range of $62,000 - $100,000 and a comprehensive benefits package. #J-18808-Ljbffr Mastercard
- FIU Analyst page is loaded## FIU Analystlocations... ...definitions (associated T&Cs) specific to... ...relevant MTS entity • Compliance services,... ...sanctions screening, AML, and fraud management... ...a robust AML/CFT program in alignment... ...out AML/CFT investigation activities for MTS...SuggestedFull timeContract workPart timeWork at officeWorldwideFlexible hours
- Madison-Davis, LLC in New York is seeking a candidate for compliance investigations focused on transaction parties. The role involves conducting thorough... ...based on investigation results and handle additional AML-related tasks within the Compliance Department. #J-18808-Ljbffr...Suggested
- Framework Ventures is seeking a Compliance Officer to join their AML Investigations team in the United States. You will conduct transaction monitoring, prepare SAR filings, and work with multiple teams to ensure compliance with regulations. Ideal candidates will have over...Suggested
$43k - $70k
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors. The role entails executing alert reviews, case investigations, and regulatory filings. Applicants should have a Bachelor’s degree and...Suggested- Framework Ventures is seeking an EDD Analyst to manage compliance activities primarily related to BSA/AML regulations. This remote position involves daily customer contact, maintaining organized records, and escalating suspicious activities. Candidates should possess a...SuggestedRemote job
- Tata Consultancy Services is seeking an AML Analyst in New Jersey responsible for reviewing alerts related to suspicious financial activities... ...transaction reviews, maintain documentation, and ensure compliance with AML regulations. The ideal candidate should have a...
$80k - $120k
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's integrity. This role involves working with various teams to investigate fraudulent activities and improve risk management processes. Applicants should have at least 2 years of experience...Work at office$60k - $130k
...audits, disputes, claims analysis, and investigations. Deliver high-quality, accurate coding... ...coding, reimbursement systems, and compliance. What You'll Do Perform detailed reviews... ...any applicable geographic differential associated with the location at which the...Work at officeLocal areaFlexible hours- ...and motivated Regulatory Risk Analyst to join our team. You’ll play... ..., KYC & Verification, AML, Enhanced Due Diligence (EDD)... ...fintech. Strong analytical and investigative skills with attention to detail... ...environments or financial crime compliance. Experience with gaming...Work at officeWork from homeFlexible hours
- Brex is seeking a Screening and TM Associate to join their Financial Crimes Investigations Team in New York. The successful candidate will conduct investigations... ...and terrorist financing, while ensuring compliance with regulatory obligations. This hybrid position...Remote jobWork at office
$135k - $175k
Location Brookfield Place, New York - 225 Liberty Street, 8th Floor Brookfield Culture Job Description The role will have primary responsibility for strategy formation and execution within the Brookfield financial risk management function. It is a broad role that encompasses...Temporary workWork experience placement$56k - $66.4k
Corpay is seeking a Wire Investigations Associate for their Foreign Exchange & Emerging Markets division in New York, NY. The role involves researching... ...related to international wire transfers while ensuring compliance with regulatory standards. Candidates should have a...$160k - $200k
...are a leader in fraud prevention and AML compliance. Our platform uses device intelligence... ...needs. Lead POCs alongside Sardine’s Data Analyst Team, showcasing the effectiveness of... ...fraud patterns and trends, conducting investigations that support client inquiries and...Full timeRemote workWorldwideHome officeFlexible hours$100k - $143k
...driving the company's success. Role Overview As a Senior Technology Analyst within New York Life’s Technology Organization, you will... ...business, system, and process enhancements. Partner with business, compliance, and technology stakeholders to analyze requirements, document...Local area3 days per week- A nonprofit organization is seeking an Employee Relations Analyst in New York, NY, to support workplace investigations and promote a positive work environment. The role involves managing employee relations cases, documenting concerns, and providing guidance to site leadership...Full time
- Analyst/Associate, Scotiabank US Equity Research, Power & Utilities, New York, NY Requisition ID... ...Ensures all activities conducted are in compliance with governing regulations, internal... ...with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions...Work experience placementLocal areaFlexible hours
- Senior Associate, AML Compliance - New York, NY Senior Associate, AML Compliance - New York, NY Responsibilities Assist in designing and developing... ...of participants in the company ecosystem Conduct investigations of participant activity, as needed Assist with audit and...Full time
$60k - $80k
...centralized client service group, the Private Client Service Associate will provide onboarding and client service support to Neuberger... ...Management and Trust Company teams. The Associate will partner with Compliance, Business Control and Operations as a point of service contact...Local areaShift work- ...into actionable project initiatives with associated metrics. Collaborate with client... ...functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs... ...Know Your Customer (KYC), Anti-Fraud, FIU Investigations and Suspicious Activity Reporting (SAR...Temporary work
- About The Opportunity The Compliance function at OKX is responsible for the overall... ...candidate will have prior AML transaction monitoring and investigations experience in the financial services... ...environment. Knowledge with AML/CFT/Sanctions, money transmission regulations...
$125k - $140k
...Gardens Rated 4.9 on the App Store Among the highest rated apps of all time What you're applying for We're looking for a talented Associate Actuary who is eager to revolutionize car insurance. This is a critical role within our Lemonade Car team, where you'll be managing...Full timeWork at officeRemote workVisa sponsorshipWork visa$100k - $143k
Working closely with data product managers, business SMEs, and technology teams, the analyst enhances data quality, data discoverability/trust and compliance across the enterprise; supporting New York Life's Data Strategy and enabling timely, data-driven decisions built...$165k - $200k
...Job Overview The Associate Actuary will work within the Pricing team in New York City and will report to a Senior Pricing Actuary. This role will work directly with Underwriting teams to evaluate deals and advise on final decision‑making processes. There will be great...Work at officeLocal areaRemote work$129k - $154k
**Associate Actuary - North America Property**At AIG, we are reimagining the way we help customers to manage risk. Join us as a **Associate Actuary - North America Property** to take on key responsibilities within a world-class actuarial function.**Make your mark in Actuarial...Work at office$130.57k - $153.62k
...produce forecasts, and ensure long‑term stability. As our new associate actuary, you'll play a vital role in SAIF's mission to serve Oregon... .... You will work closely with a seasoned team of actuaries and analysts and collaborate regularly with partners across the company....Full time$110k - $135k
...commitment to children with medical complexity. What You’ll Do As an Associate Actuary at Imagine Pediatrics, you will leverage your... ...visit the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at How do you know if you have a disability...Contract workTemporary workFor contractorsFor subcontractorWork at office$86.4k
...Job Summary This is a senior level actuarial analyst position. The role participates in Highmark’s Actuarial Executive Development Program and is expected to make continued progress towards actuarial credential. It involves defining and diagnosing problems, outlining data...Work at officeLocal area- ...Associate Actuary - NYC, NY Global Life Insurance company is searching for an Associate Actuary to join their team. The Associate Actuary will lead key activities supporting FASB LDTI readiness for the Life segment. They will become a subject matter expert of LDTI standard...
$61.51k - $106.05k
Position Title BSA/AML Modeling Analyst Location New York, NY 10018 Job Summary... ..., monitoring inputs, and compliance reporting extracts.... ...compliance leadership and FIU operational teams with real... ...false positive trends, and investigation cycle times across Actimise...Local area- ...We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on identifying... ..., analyzing, and mitigating risks associated with digital asset transactions –... ...regulatory requirements, including AML, KYC, and digital asset regulations....Worldwide
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