Average salary: $139,499 /yearly
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$55k - $65k
...between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game. As the AML Analyst, you will become an expert in the online casino and sports betting space. You will work closely with the AML Manager and the...SuggestedRush Street Gaming
Eastern, KY16 hours ago- ...experience preferred ANNUAL TRAINING REQUIREMENTS and SUGGESTIONS New hires must complete the following training courses: BSM/AML: The Basics Marketing Compliance Annual Consumer Complaint Attestation Existing employees must complete the following...SuggestedFull timeWork at office
Mortgage Investors Group
Lexington, KY5 days ago $46k
...Lovells Cadwalader is seeking a Junior Compliance Analyst to support the firm's Client Due Diligence (CDD) and Anti-Money Laundering (AML) program as part of the client onboarding process. This is an excellent opportunity for a recent graduate or early-career...SuggestedWork at officeMonday to FridayHogan Lovells
Louisville, KY5 days ago- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedContract workRemote workWorldwideHome officeFlexible hours
SARDINE
Canada, KY3 days ago - ...architect to lead Infra One's US platform. You will draft fund documents (LPA, PPM, Reg D), advise on Delaware structuring, and liaise on AML/KYC and compliance. The role blends substantive law with strategic platform-building across multiple GPs. Strong experience in...SuggestedRemote work
$60k - $100.5k
...ensuring alignment with evolving fraud risks and typologies. Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring data integrity, audit traceability, and clear linkage to control effectiveness, including...SuggestedWork experience placementLocal areaRemote workPathward
Louisville, KY5 days ago- ...common fraud scenarios or outright instances of fraud and reporting any reasonably suspected fraud to his/her direct manager and the AML Officer.You're Remote — But Never AloneLOA support for every fileDedicated processor for your pipelineIn-house underwriting and closingAccess...SuggestedImmediate startRemote work
Radius Financial Group
Eastern, KY5 days ago $260k - $320k
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedRemote workWorldwideHome officeFlexible hoursSARDINE
Canada, KY5 days ago$220k - $320k
...conflicts of interest policies and disclosure matrices; ensure all material conflicts are documented and communicated. Advise on AML/KYC procedures and custody rule compliance. Monitor SEC guidance and private fund rules; assess impact on Infra One's platform and...SuggestedRemote work- ...development that delivers value while managing risk. In this senior role, you’ll translate business strategy into consumer-facing digital AML capabilities, mentor managers, and partner with cross-functional teams to modernize our AML products for #J-18808-Ljbffr Jobleads-...Suggested
$230.4k - $263k
...industry. About the Team At Capital One, risk management is not just part of the business. It is the business. Anti-Money Laundering (AML) is a critical part of our risk management organization ensuring we set the bar for regulatory compliance. Across AML, we are on an...SuggestedFull timePart timeLocal area- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedRemote workWorldwideHome officeFlexible hours
SARDINE
Canada, KY1 day ago $185k - $280k
...enterprise risk management, and compliance and ethics programs Counsel on related areas such as information retention, crisis management, AML/OFAC, business continuity, telematics, and technology-related matters Collaborate cross-functionally to navigate the fast-changing...SuggestedFull timeWork at officeImmediate startRemote work$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,...SuggestedRemote workFlexible hoursFUJIFILM Corporation
Frankfort, KY1 day ago- Community LenderThe Community Lender is responsible for originating and managing both consumer mortgage and commercial loans for individuals and businesses within the community. This role supports the bank's mission to serve local financial needs by delivering personalized...SuggestedLocal area
Blue Grass Federal
Paris, KY5 days ago - Job Title: Fraud Investigator Overview: Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking...Local area
German American
Owensboro, KY1 day ago - Relationship Banker Lancaster, Danville, and Harrodsburg, KY WHITAKE BANK The Relationship Banker will deliver exceptional customer experience while proactively providing solutions, building relationships, and helping consumers and small business customers achieve...Work at office
Whitaker Bank
Danville, KY16 hours ago - Audit Director Are you looking for a position to grow your business and auditing skills, expand your knowledge of financial services, and give you the opportunity to problem solve with some of the best minds in the industry? There is no better place to drive solutions...Full time
Fidelity Investments
Latonia, KY2 days ago $208k - $260k
## Senior Counsel, New Product InitiativesApply: Seattle, Washington United States: Arlington Virginia, United States: Full time: Posted Yesterday: R\\_106884**Job Description:**At Remitly, we believe everyone deserves the freedom to access, move, and manage their money...Full timeWork at officeWorldwideFlexible hours- ...all company policies including state and federal regulations. Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. Meets or exceeds all established deposit processing productivity...Full timeImmediate start
- This role is built for someone who knows how to run workforce planning as a discipline-not just report on it. We are looking for a seasoned workforce analyst who can build and own the models that drive hiring, coverage, effecti9ve client engagement, and organizational ...Temporary workLocal areaRemote workShift work
RxBenefits
Louisville, KY1 day ago - IT Support Senior Analyst We are seeking a talented individual to join our IT support service desk team at Marsh, this role will be based in Louisville, Kentucky, offers a hybrid work arrangement, requiring a minimum of three days per week in the office. As an IT...Work at officeLocal areaRemote workFlexible hoursWeekend work3 days per week1 day per week
Oliver Wyman
Louisville, KY2 days ago - Investigative Analyst Help 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
Louisville, KY5 days ago - IAM Analyst Anywhere Type: Consulting Category: Business Analysis Industry: Other Workplace Type: Remote Standard Hours: Open Reference ID: JN -092026-108524 Date Posted: 09/08/2026 Shortcut: Description Recommended Jobs Description...Hourly payLocal areaRemote work
Eliassen Group
Frankfort, KY2 days ago - Overview We create communities where employees thrive in their work, helping our residents thrive in their homes. Atria Senior Living's corporate Support Center has openings for individuals looking for a career with outstanding benefits, including: Paid holidays...
Atria Senior Living
Louisville, KY4 days ago $88k - $110k
The Senior HRIS Analyst will be the primary point of contact for all technology utilized by the HR team and is responsible for supporting strategic human resource initiatives by configuring and maintaining HR Systems to maximize productivity, quality, and user experience...Temporary workLocal areaRemote workRxBenefits
Louisville, KY4 days ago- HRIS Analyst Mazak Corporation is looking for an HRIS Analyst to join the HR team. The HRIS Analyst is responsible for the administration, optimization, and support of the Company's Human Resource Information Systems (HRIS), including business intelligence (BI) reporting...Work at office
Mazak Optonics
Florence, KY3 days ago - IT Asset AnalystThe 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 include:Receive, inventory, and warehouse...Work experience placement
Harlan Appalachian Regional Healthcare
Hazard, KY17 hours ago - Job Description Arbor Homes is seeking a Purchasing Analyst to join our team located in Louisville, KY. This position will assist the procurement initiatives of our Purchasing and Production Teams. We are seeking collaborative & analytical professionals who thrive...
Arbor Homes
Louisville, KY5 days ago - SIOP Analyst Holley Performance Brands, founded in 1903, is a leading designer, manufacturer, and marketer of high-performance automotive aftermarket products. Our portfolio of iconic brands support enthusiasts in a market fueled by generational demand. Platforms from...Temporary work
Holley Performance Products
Bowling Green, KY3 days ago
