Average salary: $214,000 /yearly

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  • Senior AML Cloud Architect & Engineer (Remote)

    A leading financial services company is seeking a Sr. Distinguished Software Engineer to focus on anti-money laundering initiatives in a remote capacity. The ideal candidate will have extensive engineering and solution architecture experience, particularly in cloud computing...
    Suggested
    Remote work

    Capital One

    Frankfort, KY
    1 day ago

  • Integration Manager

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Suggested
    Remote work
    Worldwide
    Home office
    Flexible hours

    SARDINE

    Canada, KY
    1 day ago

  • Financial Crimes Investigator

     ...Monday - Friday 8:00-6:00 + Weekend Rotation (on call) General Job Summary: As a Financial Crimes Investigator, you will perform AML and/or Fraud alert/case reviews, seeking to minimize risks associated with financial crimes and suspicious activity.... 
    Suggested
    Work at office
    Monday to Friday
    Weekend work

    Stock Yards Bank & Trust

    Louisville, KY
    4 days ago

  • Chief Compliance Officer and General Counsel

     ...maintain a comprehensive enterprise-wide compliance program tailored to DPL's annuity marketplace, including anti-money laundering (AML), know-your-customer (KYC), and fiduciary Conduct regular risk assessments, audits, and training to mitigate regulatory risks and promote... 
    Suggested
    Full time
    Contract work
    Remote work
    Flexible hours

    DPL Financial Partners

    Louisville, KY
    4 days ago

  • Credit Portfolio Manager III (Hybrid TN, KY)

     ...Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Prioritize new deal, renewal, and portfolio management requirements and coordinate as appropriate with clients... 
    Suggested
    Temporary work
    Work experience placement

    Atlantic Union Bank

    Covington, KY
    5 days ago

  • Associate Medical Director, Hematologic Oncology-AML

    $208k - $220k

    About Servier Servier in the U.S. is a Boston-based, commercial-stage biopharmaceutical company launched by Servier Group in 2018. As a privately held organization, Servier is uniquely positioned to advance cutting-edge science, tackle underserved therapeutic areas ...
    Suggested
    Temporary work
    Work at office
    Flexible hours
    3 days per week

    Servier

    Boston, KY
    5 days ago

  • Data Scientist

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Suggested
    Remote work
    Worldwide
    Home office
    Flexible hours

    SARDINE

    Canada, KY
    2 days ago

  • FP&A Analyst

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Suggested
    Remote work
    Worldwide
    Home office
    Flexible hours

    SARDINE

    Canada, KY
    4 days ago

  • Assistant Controller

    $120k - $140k

     ...entities and individuals. Support ongoing regulatory compliance activities, including quarterly and annual filings and continuing KYC/AML requirements. Maintain close working relationship with outside compliance consultants to assist with ongoing and one-off compliance... 
    Suggested
    Full time
    Work at office
    Local area

    RQSI

    Louisville, KY
    5 days ago

  • Compliance and Risk Manager

     .../or sell ideas or services to others. Other Skills Knowledge of credit union operations, consumer compliance regulations, and BSA/AML requirements. Familiarity with quality assurance functions. Strong analytical and problem-solving skills with high attention to detail... 
    Suggested
    Full time
    Work at office
    Immediate start

    Park Community Credit Union

    Louisville, KY
    2 days ago

  • Legal Compliance Manager (Corporate)

    $145k - $165k

     ...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,... 
    Suggested
    Remote work
    Flexible hours

    FUJIFILM Corporation

    Frankfort, KY
    2 days ago

  • Manager, Risk Operations - Travel

     ...and card fraud, travel fraud, cashback and promotional abuse, offerwall fraud, KYC and identity verification, anti-money laundering (AML), and the end-to-end management of chargebacks and disputes. While we sit within the Finance organization, we are deeply embedded... 
    Suggested
    Remote work
    Flexible hours

    Super Service

    Canada, KY
    2 days ago

  • CRA Mortgage Loan Originator (Louisville)

    $23.56 - $28.37 per hour

    We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! If you are interested and qualified for this role, we invite you to apply. As a First Financial Bank (FFB) CRA...
    Suggested
    Internship
    Local area

    First Financial Bancorp

    Louisville, KY
    1 day ago

  • Commercial Loan Officer II

    Description SUMMARY: Makes and services a wide variety of secured and unsecured loans or lines of credit. JOB RESPONSIBILITIES • Develop new business through sales calls to customers and non-customers, record and track each call. • Monitor loan portfolio compliance...
    Suggested
    Work at office

    Community Trust Bank

    Winchester, KY
    1 day ago

  • KYC Compliance Validation Analyst at TekWissen LLC Canada

     ...Reviews of the FinCEN CDD rule for Legal Entities, Non-Legal Entities and Loan Renewals Perform quality control on client data for AML-6 Generate KPIs for reviews and controls performed and prepare reports and presentations incorporating KPIs for reporting to regions... 
    Suggested
    Temporary work
    Local area
    Shift work

    Payfuture Technologies

    Canada, KY
    3 days ago

  • Sr. Distinguished Software Engineer - AML (Remote - Eligible)

    $286.2k - $326.7k

     ...Overview Sr. Distinguished Software Engineer - AML (Remote - Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented... 
    Full time
    Part time
    Local area
    Remote work

    Capital One

    Frankfort, KY
    1 day ago

  • Financial Institutions Examiner I

    Financial Institutions Examiner I The Kentucky Department of Financial Institutions (DFI) is responsible for the supervision of the Financial Services Industry and for chartering, licensing and registering various financial institutions, securities firms, and professionals...
    Work at office
    Remote work
    Work from home
    Flexible hours
    Night shift

    Phenom People

    Frankfort, KY
    2 days ago

  • Accountant II

    Experience Required 3-5 years Compensation $ Hours Per Week 40 Number Of Positions 1 Job Description Role: By emphasizing ONE Park, ONE Mission, One Team, the Accountant II ensures the accuracy and compliance of the credit union's accounting records...
    Full time
    Work at office
    Immediate start

    Park Community Credit Union

    Louisville, KY
    2 days ago

  • Compliance Specialist

    Role: By emphasizing ONE Park, ONE Mission, One Team, the Compliance Specialist I supports a culture of sustained procedural adherence and operational integrity across the organization. This role ensures enterprise-wide compliance with internal policies and regulatory requirements...
    Apprenticeship
    Work at office
    Immediate start

    Park Community Credit Union

    Louisville, KY
    1 day ago

  • PT Consumer Banker III (Covington)

    $19.47 - $23.56 per hour

    We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! If you are interested and qualified for this role, we invite you to apply. The Consumer Banker will work with...
    Work experience placement
    Internship
    Local area

    First Financial Bancorp

    Covington, KY
    2 days ago

  • Financial Relationship Advisor- Hikes Point

    By emphasizing ONE Park, ONE Mission, One Team, the Financial Relationship Advisor I is responsible for supporting both current and potential members with their credit union needs. This includes explaining services, setting up new accounts, resolving issues, and directing...
    Immediate start

    Park-Community-Credit-Union

    Louisville, KY
    4 days ago

  • IT Asset Analyst

    IT Asset Analyst The IT Asset Analyst is responsible for assisting with all aspects of IT Asset Management including post procurement logistics, warehousing, monitoring and reporting inventory, and disposition of assets. Responsibilities Receive, inventory,...
    Work experience placement

    Harlan Appalachian Regional Healthcare

    South Williamson, KY
    4 days ago

  • Senior Analyst, Life Sciences Consulting

    $105k - $130k

    Senior Analyst, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Apr 10, 2026 Employment Type: Full Time Job ID: R-410 Description About Us The Dedham Group has set out to develop a health care innovation...
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours
    Shift work

    Norstella

    Frankfort, KY
    5 days ago

  • Sr. Analyst, Accounting

    $99.2k - $115k

    Job Description Who is Yum! Brands? Ready to make your mark at an iconic global powerhouse? Join Yum! Brands - the parent company behind KFC, Pizza Hut, Taco Bell and Habit Burger & Grill - be a part of our reinvention for Greater Growth. We are a culture-driven...
    Work at office
    3 days per week

    Yum!

    Louisville, KY
    3 days ago

  • Compensation Analyst

    $50.34k

    Job Details Position Information Posting Number 20260037EX Job Title Compensation Analyst Number of Vacancies 1 About Murray State Located in the West Kentucky region, Murray State University is a public, comprehensive...
    Hourly pay
    Full time
    Part time

    Murray State University

    Murray, KY
    2 days ago

  • International Compensation Analyst II: Global Pay Precision

    Anywhere Real Estate is seeking an International Assignment Compensation Services Analyst II in Louisville, Kentucky. This role involves collecting and reviewing global payroll data, preparing compensation reports, and ensuring accurate allowance calculations. The Analyst...

    Anywhere Real Estate

    Louisville, KY
    4 days ago

  • Subrogation Analyst

    Subrogation Analyst Locations: Wisconsin, Indiana, Kentucky Virtual: This role enables associates to work virtually full-time, with the exception of required in-person training sessions, providing maximum flexibility and autonomy. This approach promotes productivity...
    Full time
    Temporary work
    Work at office
    Local area
    Monday to Friday
    1 day per week

    Carebridge Corporation

    Louisville, KY
    2 days ago

  • Senior HRIS Analyst - Workday (Remote)

    $81k - $138k

    At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Senior HRIS Analyst - Workday (Remote) ...
    Work experience placement
    Local area
    Remote work
    Visa sponsorship
    Work visa

    Prime Therapeutics

    Frankfort, KY
    4 days ago

  • Investigative Analyst

    Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...
    Local area

    Department of Justice

    London, KY
    2 days ago

  • IAM Analyst

    $80k - $107.7k

    Do you see your next career move taking you to a Fortune 50 healthcare company? Do you aspire to work in a dynamic, high-energy, agile environment? If you feel these words describe your ideal career opportunity, we may have the position for you! Brooksource is seeking ...
    Contract work
    Local area
    Remote work

    Brooksource

    Louisville, KY
    6 days ago