Senior Data Analyst Anti Money Laundering (credit Cards) in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

1 day agoBe an early applicant
Sr. Manager of Data Analytics (Credit Cards)
Piper Companies
/
Late Stage
McLean, VA
Full-time
$120K/yr - $140K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate)
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$121K/yr - $138K/yr
Onsite
Mid, Senior Level
4+ years exp
69 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Senior Administrative Assistant (Administrative Support Assistant III) - Anti-Money Laundering
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$74K/yr - $84K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day ago
Senior Business Intelligence Analyst (Credit Cards and Consumer Loans)
Navy Federal Credit Union
/
Financial Services · Late Stage
Vienna, VA
Full-time
$97K/yr - $142K/yr
Onsite
Senior Level
5+ years exp
49 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 days agoBe an early applicant
Senior Business Intelligence Analyst (Credit Cards and Consumer Loans)
Navy Federal Credit Union
/
Financial Services · Late Stage
Pensacola, FL
Full-time
$97K/yr - $142K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 weeks ago
Senior Compliance Analyst (MS), Anti-Money Laundering)
ACA Group
/
Management Consulting · Late Stage
Arizona, United States
Full-time
$65K/yr - $70K/yr
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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2 weeks ago
Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead
BNY
/
Late Stage
300 Colonial Center Parkway, Lake Mary, FL, 32746, US
Full-time
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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4 days ago
Quant Analytics Senior Associate - Card Data & Analytics
JPMorganChase
/
Financial Services · Public
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Senior Level
53 applicants


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Growth Opportunities
H1B Sponsor Likely

3 weeks ago
Senior Anti-Money Laundering Consultant
Stanley David and Associates
/
Information Technology & Services · Growth Stage
New York, United States
Full-time
$110K/yr - $130K/yr
Hybrid
Senior Level
111 applicants


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Growth Opportunities

5 days ago
Senior Consultant - Forensic Analytics-Anti-Money Laundering
Deloitte
/
Management Consulting · Late Stage
New York, NY
Full-time
$108K/yr - $189K/yr
Hybrid
Mid, Senior Level
4+ years exp
61 applicants


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Growth Opportunities
H1B Sponsored

4 months ago
GENERAL PROFESSIONAL V (SENIOR HEALTH CARE DATA ANALYST) - EWA, OAHU (OHHI)
NEOGOV
/
Computer Software · Late Stage
Island of Oahu
Full-time
$6,043/mo - $7,351/mo
Onsite
Mid, Senior Level
1+ years exp
94 applicants


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No H1B

1 week ago
Anti-Money Laundering Analyst
Kelly
/
Staffing & Recruiting · Public
Tampa, FL
Contract
$29/hr - $34/hr
Hybrid
Senior Level
5+ years exp
175 applicants


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H1B Sponsor Likely

2 weeks ago
Senior Data Analyst, Inventory Monetization
The Washington Post
/
Late Stage
Washington, DC
Full-time
$90K/yr - $150K/yr
Onsite
Mid, Senior Level
4+ years exp
200+ applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Senior Team Manager – Anti-Money Laundering (Client Refresh)
Bank of America
/
Banking · Public
Clarendon, NC
Full-time
Onsite
Senior Level, Lead/Staff, Director/Executive
180 applicants


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H1B Sponsor Likely

3 months ago
Senior Business Analyst (Credit Cards Systems or Any Banking Systems)
FIS
/
Information Technology & Services · Public
PHL MAKA 8767 FLR42
Full-time
Onsite
Senior Level
45 applicants


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4 days ago
Quant Analytics Senior Associate - Card Data & Analytics
Chase
/
Financial Services · Late Stage
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Senior Level
56 applicants


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2 months ago
Quantitative Analytics and Model Consultant - Anti Money Laundering (AML) and Fraud Model Validation
PNC
/
Financial Services · Public
Pittsburgh, PA
Full-time
$78K/yr - $166K/yr
Onsite
Mid, Senior Level
5+ years exp
37 applicants


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No H1B

3 months ago
GENERAL PROFESSIONAL V (SENIOR HEALTH CARE DATA ANALYST) - EWA, OAHU (OHHI)
State of Hawaiʻi
/
Late Stage
Honolulu County, HI
Full-time
$6,043/mo - $7,351/mo
Onsite
Senior Level
5+ years exp
31 applicants


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No H1B

4 days ago
Senior Anti-Money Laundering Consultant (Team Lead)
Ztek Consulting
/
Staffing & Recruiting · Growth Stage
San Antonio, TX
Full-time
Onsite
Mid, Senior Level
3+ years exp
48 applicants


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No H1B

1 week ago
Senior Anti Money Laundering Analyst
CoinFlip
/
Financial Services · Growth Stage
Chicago, IL
Full-time
$75K/yr - $85K/yr
Onsite
Mid, Senior Level
60 applicants


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MATCH SCORE
H1B Sponsor Likely