- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities...account closure for terminated relationships. + Communicate findings to senior leadership in a thorough write-up including risk factors… more
- American Express (Phoenix, AZ)
- …the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- EverBank (Jacksonville, FL)
- …+ 3+ years of experience as an AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring , Sanctions Screening and/or KYC projects ... ** Sr . Business Systems Analyst ** The Senior Business Systems ...requirements and data analysis, with hands-on experience in AML Transaction Monitoring , KYC and Sanctions Screening domains… more
- Anywhere Real Estate (San Antonio, TX)
- …Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our ... **Job Posting: Finance Data Governance Sr . Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager… more
- NextEra Energy (Juno Beach, FL)
- ** Sr . Credit Analyst - Energy Mktg** **Date:** Oct 1, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... by analyzing data, building/modifying reports, and/or running queries (this includes monitoring and tracking trading exceptions to our policies) + Liaise with… more
- Delek US Holdings (Houston, TX)
- Sr Portfolio & Risk Analyst Location: Houston, TX, US Are you looking for a career in a dynamic and innovative company that values versatility, growth, and ... reporting to the Director, Middle Office, and is responsible for accurately reporting, monitoring , and analysis on the risks and volumes associated with physical and… more
- Insight Global (San Jose, CA)
- …reporting frameworks. - Build and maintain dashboards and analytics for KYC, transaction monitoring , and customer risk scoring. - Collaborate with ... Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk...standards (eg, BSA/AML, FATF, GDPR). - Prior experience building or enhancing KYC platforms or transaction monitoring … more
- Huntington National Bank (Columbus, OH)
- …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains assigned profitable ... identified risks, including establishing credit limits, collateral requirements, and monitoring merchant transaction behaviors. + As appropriate, assists… more
- NTT DATA North America (Mckinney, TX)
- …team in Mckinney, Texas (US-TX), United States (US). The Mainframe Production Assurance Analyst will be responsible for monitoring , supporting, and ensuring the ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
- First Horizon Bank (Coral Gables, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... On site at location listed on job posting. **Summary** The Credit Analyst , Sr position provides high level analytical support in underwriting/analyzing… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory ... Events. + Provide support to team management, including reporting, performance monitoring , and operational oversight. + Assist in developing and implementing process… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Risk Management Reports to: BSA/AML Officer Position Summary The Senior BSA/AML Analyst is responsible for testing and monitoring the Bank's enterprise wide ... of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for...of alerts generated from the Bank's BSA/AML automated surveillance monitoring software as well as preparing detailed reports and… more
- Citigroup (O'Fallon, MO)
- The KYC Procedure Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring , governance, oversight and regulatory ... including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to operate with a limited… more
- New York State Civil Service (Albany, NY)
- …the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering typologies and ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- TD Bank (New York, NY)
- …audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD Securities ... let us know and we will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized business governance and control guidance… more
- Citigroup (Columbus, OH)
- …Assistant Vice-President_** **Job Summary** The Financial Administration Senior Analyst , Assistant Vice-President ("AVP") oversees the analysis, monitoring , ... Senior Analyst ,...embody the Citi Culture **Job Family Group:** Operations - Transaction Services **Job Family:** Fund Accounting **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject matter ... work closely with multiple stakeholders across the organization (technology, finance, transaction management, risk analytics, risk management, etc.) to improve the… more
- TD Bank (Mount Laurel, NJ)
- …market pricing, transaction due diligence, and post-purchase\sale surveillance. The Senior Product Analyst contributes to the business strategy by supporting ... development and to acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting… more