Average salary: $90,000 /yearly
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$55.6k - $83.4k
...reside in one of the following approved locations:**Tampa, FL; Blue Ash or Cincinnati, OH; or Los Angeles, CA****Job Summary**As the BSA/AML Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC’s BSA/AML/OFAC...SuggestedRemote work3 days per week$65 - $75 per hour
...opportunity with our client located in Cleveland, OH, Columbus, OH, Albany, NY, or Buffalo, NY. Job Description Join the Fraud/AML team as a Senior Data Analyst within an enterprise data and information services group. Be part of a team that is focused on building...SuggestedHourly payPermanent employmentContract workWork experience placementGenesis10
Columbus, OH23 hours ago- ...Senior Data Analyst Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information Services (EDIS)! Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics, and business insights that drive...SuggestedWork experience placement
Apex Systems
Cleveland, OH16 hours ago - Klarna is seeking an experienced professional for a key role in fraud and AML financial crime monitoring in Columbus, Ohio. The ideal candidate will have a university degree in Finance, Law, or related fields, along with several years of hands-on experience in AML and fraud...Suggested
- JPMorgan Chase & Co. seeks an Escalations Governance Associate to ensure robust governance of the AML/KYC process. This role involves producing and validating control reports, maintaining documentation, and supporting process improvements. Candidates should have a Bachelor...SuggestedWork at office
$70k - $140k
...Dallas (TX), or Columbus (OH)). Summary As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN...SuggestedWork at officeRemote workWork from homeFlexible hoursHuntington
Columbus, OH6 days ago$70k - $140k
A financial services institution is seeking a Lead Business Systems Analyst to align technology solutions with business strategies. This role, based in Columbus, OH, involves coordinating project requirements and delivering complex business solutions. Ideal candidates will...SuggestedRemote job- A technology firm in Cleveland is seeking a Senior Data Analyst to join their Fraud/AML team. The role involves owning data mapping, translating business requirements into documents, and mentoring junior analysts. Candidates should possess a Master's degree with 5+ years...Suggested
- ...Reporting Officer in Kronberg, Germany. This role involves supporting the Money Laundering Reporting Officer, monitoring compliance with AML regulations, and overseeing due diligence processes. The ideal candidate should have extensive experience in AML/CFT within banking,...SuggestedFlexible hours
- JPMorgan Chase in Columbus, Ohio, seeks a skilled professional focused on process control reporting and operational risk management. The successful candidate will produce accurate reporting deliverables while maintaining audit-ready documentation. They will possess a Bachelor...Suggested
$25.48 per hour
...the loan process, from application through closing High School Diploma or GED Preferred Qualifications: Familiarity with Fraud and BSA/AML practices and procedures Ability to think critically, propose creative solutions, and flag inconsistencies in documentation...SuggestedFull timeContract workWork at officeRemote workFlexible hours1 day per week- Klarna is seeking an experienced AML Investigator to lead and support end-to-end financial crime investigations in Columbus, Ohio. The role requires a minimum of 5 years in AML or financial crime investigations within fintech or banking environments. Responsibilities include...Suggested
- ...Consumer and Community Banking Escalations governance team you will drive strategic initiatives to ensure a robust governance of the AML/KYC process. The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer...SuggestedWork at office
$43.89k - $69k
A leading compliance firm based in Cleveland, Ohio, is seeking an Experienced Anti-Money Laundering (AML) Investigator - Quality Control (QC) Specialist. This role requires at least 3 years of AML/BSA and 2 years of QC experience. Responsibilities include evaluating investigation...Suggested- PLP Group is seeking a candidate in Columbus, Ohio, to support fraud and AML financial crime monitoring. This role involves reviewing cases, assessing investigator decisions, and providing data-driven insights. The ideal applicant will have a degree in Finance, Law, or...Suggested
- ...initiatives. Knowledge of industry trends and innovation areas in data management, risk analytics, financial crime management (KYC, AML, CDD, EDD) and regulatory reporting (Basel III, LCR, CCAR, NSFR etc.). Experience in architecting and implementing enterprise-wide...Contract work
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...
$90k - $100k
...compliance, including CAN-SPAM Consumer complaints management Vendor management Subpoenas, garnishments, and levies BSA/AML/Fraud oversight exposure Compensation & Benefits: As required by local law, Highland Consulting Group believes $90,000–$100,000...Work at officeLocal areaFlexible hoursMRINetwork Jobs
Hillsboro, OH28 days ago$26.42 per hour
...priorities. Preferred: Experience preparing or reviewing Suspicious Activity Reports (SARs) . Background in fraud investigation, AML/BSA, accounting, auditing, or financial services . Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or related...Contract work- ...Head of Compliance beim strategischen Ausbau des Compliance Bereichs und setzt gesetzliche Anforderungen in Bereichen wie Datenschutz, AML, Kapitalmarkt-Compliance u.a. um. Unser Legal Team freut sich auf deine Bewerbung. Unser Angebot Team:Über 90 Nationalitäten...Remote workFlexible hours
- ...and enhancing Actimize solutions to detect and prevent fraud and regulatory violations. Candidates should have a strong background in AML, KYC processes, and experience in data analysis. This is a full-time, onsite position with possible locations in Cleveland, Dallas,...Full time
$71.2k - $106.8k
A financial technology company is seeking a BSA/AML Analyst in Cincinnati, OH to enhance their BSA/AML program. The role involves analyzing transaction data, ensuring compliance with regulations, and improving processes to defend against financial threats. Candidates should...$55k - $132.5k
...like JIRA or HP QC ALM. Functional & Domain Knowledge Financial Crime & Compliance: Strong knowledge of Anti-Money Laundering (AML), Trade Surveillance, KYC, and Fraud Detection. Process Analysis: Ability to translate complex business requirements into technical...Full timeContract workTemporary workPart timeWork experience placementWork at officePNC
Cleveland, OH3 days ago- ...consumer financial products and services, including regulations and guidance issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Performs...Work experience placement
- ...thresholds (Visa, Mastercard) ~ Experience responding to card brand violations and managing remediation plans ~ Familiarity with PCI DSS, AML/BSA, and OFAC requirements ~ Strong analytical and investigative skills with high attention to detail ~ Ability to manage...Work at office
- ...Reclamation, LLC was established to pursue reclamation and restoration services specific to well abandonment, Abandoned Mine Lands (AML), and disaster relief and emergency response. North Wind Response & Reclamation has developed a distinguished team of subject matter...Full timeFor subcontractorWork at officeRemote workWeekend work
Northwind Group
Cuyahoga Falls, OH3 days ago - ...a mentor to junior level SBA Lenders within Seacoast Bank. Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and guidelines. Accept loan applications and collect all required applicant information while following Fair Lending...Temporary workWork at officeLocal area
$286.2k - $326.7k
A major banking institution is seeking a Sr. Distinguished Software Engineer focused on anti-money laundering. The successful candidate will drive engineering excellence in a cloud-based environment and mentor emerging talent. This role demands expertise in software engineering...Remote workCapital One
Columbus, OH4 days ago- ...Overview: Oracle SQL & Unix Application Support Engineer (Banking / AML / Production Support) Job Summary We are looking for an experienced Application Support Engineer with strong expertise in Oracle SQL, Unix, and Production Support to manage and support...Permanent employment
Purple Drive
Cleveland, OH3 days ago - ...Assist with training and updates related to treasury procedures Coordinate and complete special projects as assigned Exposure to KYC/OFAC/AML compliance and watch list monitoring Provide training and guidance on new banking features (e.g., wire upload/import templates for...
