• Sallie Mae (Newark, DE)
    …needs of the risk organization, encompassing areas such as operational risk, financial crimes risk, technology and cyber risk, enterprise risk, business ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within… more
    DirectEmployers Association (08/22/25)
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  • Financial Crimes Analyst

    City National Bank (Wilmington, DE)
    * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
    City National Bank (09/21/25)
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  • Financial Crimes Analyst

    City National Bank (Newark, DE)
    * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
    City National Bank (09/10/25)
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  • AML Analyst

    Motion Recruitment Partners (New Castle, DE)
    …laws applicable to money laundering, terrorist financing, and other applicable financial /securities related crimes (eg, insider trading, market manipulation), ... AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr -...trusted brand with over 200 years of continuously evolving financial services worldwide. Will review system-generated and manual cases… more
    Motion Recruitment Partners (08/20/25)
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  • CX Analytics Engineer

    Coinbase (Dover, DE)
    …including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P73606 *Pay Transparency Notice:* Depending on your ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...interactions to build an effortless experience. As a Data Analyst on our team, you will own and drive… more
    Coinbase (10/15/25)
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