Senior AML Analyst, Sanctions — Fintech Compliance Leader
$97.5k - $127.5kCircle
Circle, located in Austin, Texas, is seeking a Senior AML Analyst to enhance sanctions compliance processes across customers and transactions. Your role will involve the ownership of the sanctions lifecycle, requiring strong analytical judgment and attention to detail. The ideal candidate will have over 4 years of experience in financial crime compliance, knowledge of global sanctions frameworks, and experience with screening systems. The position offers a competitive salary range of $97,500 - $127,500. #J-18808-Ljbffr Circle
$97.5k - $127.5k
...What You’ll Be Responsible For As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding... ...executing and enhancing sanctions compliance processes across customers,... ...Preferred Requirements Experience in fintech or high‑growth environments...SeniorFlexible hours- Cacheflow is looking for a Senior Security GRC Analyst to serve as the SME for the PCI DSS program. This role involves leading compliance efforts and acting as a technical bridge between various teams and auditors. The ideal candidate will have extensive experience in...Senior
- Visa is seeking a Director of Compliance Technology Operations in Austin, Texas. The role requires strong expertise in sanctions screening and product management, contributing to product vision and strategy for AML screening capabilities. With a focus on regulatory compliance...Senior
$97.5k - $127.5k
A leading fintech company is seeking a Senior Analyst in Compliance to enhance their Quality Control program. The ideal candidate will have over 4 years of experience in financial crimes compliance and a strong analytical skill set. This role requires excellent communication...SeniorRemote jobFlexible hours$139.6k - $174.5k
Apex Fintech Solutions is looking for a Senior Manager to lead compliance at Apex Asset Management in Austin, Texas. The role involves building, owning, and executing compliance programs aligned with industry standards. The ideal candidate will have extensive experience...Senior- EZCORP Services, Inc. in Austin is looking for a Senior Compliance Analyst to enhance their Compliance Management Program. The role involves monitoring compliance, managing regulatory examinations, and recommending corrective actions to maintain compliance standards. The...Senior
- Job Title: Senior Lead Business Analyst Specialist Location: Austin, TX Work Type: Onsite Employment Type: Contract (C2C) Duration: 4+ Months... ...experience in business process reengineering, regulatory compliance, and large-scale IT systems. The role operates with...SeniorContract workLocal area
$97.5k - $127.5k
...enthusiastic, knowledgeable and focused Senior Analyst to join the Compliance Operations Shared Services team. In... .... Performing quality reviews on all AML processes: KYC onboarding, periodic... ..., investigations, and screening (Sanctions, PEP, negative news) alert reviews,...SeniorRemote workFlexible hours$75 - $84 per hour
...Akkodis is seeking a Business Analyst for a contract position with a client located... ...applicants with arrest and conviction records. Seniority level Seniority level Mid-Senior level... ...Cloud Business Intelligence Analyst, Compliance, Sanctions Operations Austin, Texas Metropolitan...SeniorContract workTemporary workLocal areaRemote work- LPL Financial in Austin, Texas is seeking a highly skilled Senior Analyst to support their Technology and Information Security efforts. This position involves identifying and mitigating risks associated with financial products and technology, requiring over 4 years of...Senior
- ...global professional services firm in Austin is looking for a Senior BCM Analyst to lead insights on banking topics and drive commercial... ...analytical skills. Responsibilities include engaging senior leaders, offering commercial perspectives on market trends, and synthesizing...SeniorFlexible hours
- A technology solutions firm located in Austin is seeking a DAM Analyst to leverage expertise in Digital Asset Management. The ideal candidate will have over 5 years of experience and act as a liaison between business teams and IS&T, driving feature adoption and continuous...Senior
$80k - $120k
...or Product Ops roles within Fintech or B2B SaaS Hands-on... ...characteristic protected by law. Seniority level Seniority level Mid-Senior... ...Job function Job function Analyst, Project Management, and... ...Intelligence Analyst, Compliance, Sanctions Operations Austin, Texas Metropolitan...Weekly payFull timeWork at officeMonday to FridayFlexible hours- ...LS Power Development, LLC is looking for a Manager of OT Security & Compliance in Austin, Texas. In this role, you will lead teams responsible for OT compliance engineering and governance, risk & compliance. You will bridge technical and strategic leadership, ensuring...Senior
- ...process. Our platform streamlines complex workflows, automates compliance, and eliminates the inefficiencies that slow down... ...ways to meet our customers' needs. We are looking for a Senior Implementation Analyst to own the end-to-end creation and maintenance of the workflows...Senior
- Aalo Atomics is seeking a highly specialized Senior FEA Analyst in Austin, TX, to lead safety evaluations of nuclear fuel assemblies. You will... ...-physics modeling of reactor core components and regulatory compliance. The ideal candidate holds a Master's or Ph.D. in a relevant...Senior
- ...Texas State Agencies. We are currently seeking an experienced Senior Business Analyst to play a key role within a high-impact technical services... ...check and may be required to pass a drug screening, in compliance with federal and state regulations. All offers of...SeniorLocal areaFlexible hours
- ...Overview The Business Analyst position is an Information Technology (IT) position and will be a part of the Enterprise Data Governance... ...Health Insurance Portability and Accountability Act (HIPAA) compliance policies and HHS security requirements. Other special requirements...Senior
- ...Job Posting Title: Senior Business Analyst ---- Hiring Department: Dell Medical School ---- Position... ...analyses, budgets, and forecasts to leaders to support informed decision making.... ...Validates transaction coding and ensures compliance with financial policies. Partners...Senior
- Take-Two Interactive is seeking a Senior Vulnerability Management Advisor located in Austin, Texas. This role focuses on orchestrating... ...efforts, and communicate findings across teams while ensuring compliance with regulatory standards. Join us to enhance our security posture...Senior
- ...Senior Business Analyst to support their records management application by integrating a new redaction solution into their existing Oracle... ...into production. Ensure data governance, security, and compliance by defining validation rules, identifying integration...SeniorFull time
- ...Solutions Group Inc. is seeking a CAPPS Talent Management Analyst based in Austin, TX. This senior-level role involves advanced consultative services and... ...configuring Talent Acquisition Management and ensuring security compliance. #J-18808-Ljbffr Lumen Solutions Group Inc.SeniorRemote jobContract work
- eBay seeks a compliance professional in Austin, Texas to support the Sanctions Compliance Program, focusing on subsidiary integration and regulatory risk management. The ideal candidate should have 2-4 years of compliance experience in e-commerce and strong project management...
- Overview Senior Analyst/Analyst, Rates & Regulatory Affairs — The Regulatory Analyst will report to the Director, Rates and Regulatory Affairs... ...authorities and other key stakeholders while ensuring that compliance requirements are met. This role will also provide decision...SeniorWork at officeLocal areaFlexible hours
$3,520.33 - $4,360 per month
The Texas Workforce Commission is seeking a Program Specialist III-IV to oversee and implement risk management and continuity programs. This role requires a background in emergency management and offers a salary range of $3,520.33 - $4,360.00 per month. The ideal candidate...Senior- A leading clean energy provider is seeking a Senior Manager for NERC O&P Compliance in Austin, Texas. This role involves managing the NERC O&P Compliance team and developing processes for compliance monitoring. Candidates should have at least 11 years of NERC compliance...Senior
- ...Collaborate with end-users and performance analysts or IT internal leaders to create and validate reports,... ...standards, data governance, and compliance regulations. Data Literacy and Training... ...in a complex data analysis, senior business/systems analyst, and/or data...Senior
- Wise is seeking a Senior Finance Manager to enhance its finance function. This role involves managing the integrity of the general ledger... ...in accounting or controllership, preferably in banking or fintech. Strong knowledge of US GAAP, and excellent communication skills...Senior
$85.28k
## Senior Business AnalystApplylocations: AUSTIN, TXtime type: Full... ...Title:**Senior Business Analyst**----****Hiring Department:**... ...Analyst participates as a key leader of the Watermark system implementation... ...planning in alignment with compliance and reporting best practices...SeniorWork at officeImmediate startWork from home- ...Overview We are seeking an experienced Senior Business Intelligence Analyst to join an Agile team supporting... ...and performance analysts or IT leaders to create and validate reports, dashboards... ...responsible AI practices and compliance with organizational standards. #J-1...SeniorLocal area
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