Senior Compliance Analyst Bsa Fintech in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

1 day ago
Senior Compliance Analyst BSA - Fintech
nbkc bank
/
Banking · Growth Stage
Kansas City, MO
Full-time
Hybrid
Mid, Senior Level
2+ years exp
130 applicants


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1 day ago
Bank Secrecy Act Analyst III
PlainsCapital Bank
/
Banking · Late Stage
Dallas, TX
Full-time
Onsite
Senior Level
5+ years exp
127 applicants


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1 day ago
Senior Data Analyst - Active Top Secret Clearance Required
The Clearing, Inc.
/
Information Technology & Services · Growth Stage
Washington, DC
Full-time
$100K/yr - $144K/yr
Hybrid
Mid, Senior Level
6+ years exp
50 applicants


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No H1B

2 weeks ago
Senior AML/BSA Compliance Analyst
EagleBank
/
Banking · Public
7500 Old Georgetown Road
Full-time
$119K/yr - $119K/yr
Hybrid
Mid, Senior Level
5+ years exp
83 applicants


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H1B Sponsor Likely

3 months ago
Senior Business Analyst, Retail Bank Complaints Analytics
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$109K/yr - $124K/yr
Onsite
Mid, Senior Level
2+ years exp
82 applicants


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Comp. & Benefits
H1B Sponsored

4 months ago
Proposal Analyst Senior /Active Secret Clearance / Lvl 3 / Orlando, FL
Lockheed Martin
/
Defense & Space · Public
Orlando Florida
Full-time
$74K/yr - $130K/yr
Onsite
Mid, Senior Level
41 applicants


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Growth Opportunities
No H1B

3 weeks ago
Senior Sales Analyst - Contract Compliance and Price Management (ACM)
Medtronic
/
Medical Device · Public
Lafayette, Colorado, United States of America
Full-time, Contract
$85K/yr - $127K/yr
Onsite
Mid, Senior Level
4+ years exp
59 applicants


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H1B Sponsor Likely

1 month ago
Compliance - US Bank Secrecy Act (BSA) Officer - New York
Bloomberg
/
Financial Services · Late Stage
New York, NY
Full-time
$180K/yr - $210K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
59 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 months ago
Senior Bank Secrecy Act Analyst
HawaiiUSA Federal Credit Union
/
Financial Services · Growth Stage
College Walk, Honolulu, HI, US
Full-time
$60K/yr - $70K/yr
Hybrid
Mid, Senior Level
3+ years exp
39 applicants


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Comp. & Benefits

3 months ago
Bank Secrecy Act Analyst
NASA Federal Credit Union
/
Financial Services · Growth Stage
United States
Full-time
$45K/yr - $76K/yr
Remote
Mid, Senior Level
4+ years exp
59 applicants


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2 weeks ago
Senior AML/BSA Compliance Analyst
EagleBank
/
Banking · Public
Bethesda, MD
Full-time
$119K/yr - $119K/yr
Hybrid
Senior Level
5+ years exp
27 applicants


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H1B Sponsor Likely

4 days agoBe an early applicant
Proposal Analyst Senior /Active Secret Clearance / Lvl 3 / Orlando, FL
Lockheed Martin
/
Defense & Space · Public
Orlando, FL
Full-time
Onsite
Senior Level
Less than 25 applicants


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Growth Opportunities
No H1B

6 hours ago
Senior Compliance Analyst
Leonardo DRS
/
Defense & Space · Public
Arlington, VA, US, 22202
Full-time
Onsite
Senior Level
6+ years exp
39 applicants


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10 hours agoBe an early applicant
Senior Examiner, Consumer Compliance - FinTech
Federal Reserve Bank of San Francisco
/
Financial Services · Late Stage
Los Angeles, CA
Full-time
$160K/yr - $255K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

15 hours ago
Senior Compliance Analyst
Arch Insurance Group Inc.
/
Insurance · Late Stage
New York, NY United States of America
Full-time
$90K/yr - $134K/yr
Hybrid
Mid, Senior Level
7+ years exp
88 applicants


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7 hours agoBe an early applicant
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Financial Services · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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9 hours ago
Sr Trade Compliance Analyst
Honeywell
/
Electrical & Electronic Manufacturing · Public
Phoenix, AZ, United States
Full-time
Hybrid
Mid, Senior Level
3+ years exp
70 applicants


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Growth Opportunities
No H1B

9 hours agoBe an early applicant
Payments Monitoring & Testing Senior Analyst
Phaxis
/
Staffing & Recruiting · Growth Stage
Columbus, OH
Full-time
$75K/yr - $100K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


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9 hours agoBe an early applicant
Senior Compliance Analyst
Leonardo DRS
/
Defense & Space · Public
Arlington, VA
Full-time
Onsite
Senior Level
6+ years exp
Less than 25 applicants


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17 hours ago
Senior Analyst, Compliance Monitoring
Zillow
/
Real Estate · Public
United States
Full-time
$76K/yr - $122K/yr
Remote
Senior Level
5+ years exp
38 applicants


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Comp. & Benefits