Senior Associate Anti Money Compliance Investigator in united states (1000+)

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3 weeks ago
Senior Associate Anti Money Compliance Investigator
Alliant Credit Union
/
Financial Services · Late Stage
Chicago, IL
Full-time
$52K/yr - $81K/yr
Hybrid
Mid, Senior Level
3+ years exp
56 applicants


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4 days agoBe an early applicant
Senior Associate, Investment & Trading Compliance
Cohen & Steers
/
Finance · Public
New York, NY
Full-time
$100K/yr - $110K/yr
Hybrid
Mid, Senior Level
1+ years exp
Less than 25 applicants


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Growth Opportunities

1 month ago
Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead
BNY
/
Financial Services · 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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2 weeks ago
Anti-Money Laundering EDD & Monitoring Senior Associate
BBVA Global Wealth Advisors
/
Advice · Financial Services · Growth Stage
Miami, FL
Full-time
Onsite
Senior Level
5+ years exp
200+ applicants


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1 month ago
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY
/
Financial Services · Late Stage
500 Ross Street, Pittsburgh, PA, 15262, US
Full-time
Hybrid
Senior Level
5+ years exp
73 applicants


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28 minutes agoBe an early applicant
Financial Intelligence Unit Investigator AVP
Barclays
/
Banking · Consumer · Public
Whippany, NJ
Full-time
$110K/yr - $135K/yr
Onsite
Mid, Senior Level
Less than 25 applicants


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H1B Sponsor Likely

1 hour agoBe an early applicant
Financial Crimes Legal Fulfillment Paralegal
Truist
/
Banking · Finance · Late Stage
Lumberton, NC
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

4 hours ago
Senior Account Fraud QC Investigator
Mercury
/
Banking · Financial Services · Late Stage
United States
Full-time
$122K/yr - $152K/yr
Remote
Mid, Senior Level
4+ years exp
28 applicants


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4 hours agoBe an early applicant
Staff Fraud and Risk Analyst - Fintech
Intuit
/
Accounting · Financial Services · Public
Mountain View, CA
Full-time
$172K/yr - $232K/yr
Onsite
Senior Level, Lead/Staff
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

9 hours agoBe an early applicant
Investigations Analyst, Suspicious Activity Reports - X Money
xAI
/
Artificial Intelligence (AI) · Foundational AI · Late Stage
Bastrop, TX
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Growth Opportunities

59 minutes agoBe an early applicant
Deposit Governance Disclosure Analyst
Truist
/
Banking · Finance · Late Stage
Atlanta, GA
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

13 hours ago
Senior Compliance Examiner
Aqua Finance, Inc.
/
Financial Services · Growth Stage
Corporate_Cove
Full-time
Onsite
Senior Level
5+ years exp
40 applicants


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19 hours ago
Senior CLO Compliance Analyst
FIS
/
Banking · Financial Services · Public
Houston, TX
Full-time
$95K/yr - $160K/yr
Onsite
Mid, Senior Level
3+ years exp
52 applicants


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6 hours ago
Staff Fraud and Risk Analyst - Fintech
Intuit
/
Accounting · Financial Services · Public
New York, NY
Full-time
$168K/yr - $228K/yr
Onsite
Senior Level, Lead/Staff
6+ years exp
126 applicants


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Growth Opportunities
H1B Sponsor Likely

14 hours ago
Senior Analyst, Financial Crimes Risk Assessment
RBC
/
Banking · Financial Services · Public
Minneapolis, Minnesota, United States of America
Full-time
$70K/yr - $130K/yr
Onsite
Mid, Senior Level
2+ years exp
35 applicants


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18 hours agoBe an early applicant
Revenue Integrity Analyst Sr
Sarasota Memorial Health Care System
/
Health Care · Hospital · Late Stage
Sarasota, FL
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Growth Opportunities

8 hours ago
Staff Fraud and Risk Analyst - Fintech
Intuit
/
Accounting · Financial Services · Public
New York, NY
Full-time
$172K/yr - $232K/yr
Onsite
Senior Level, Lead/Staff
6+ years exp
129 applicants


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Growth Opportunities
H1B Sponsor Likely

22 hours ago
Lead KYC Analyst
Circle
/
Banking · Blockchain · Public
United States
Full-time
$130K/yr - $170K/yr
Remote
Senior Level, Lead/Staff
7+ years exp
200+ applicants


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H1B Sponsor Likely

1 day ago
Corporate Compliance Monitoring and Testing Associate
SMBC Group
/
Advice · Banking · Late Stage
Jersey City, NJ
Full-time
$80K/yr - $131K/yr
Hybrid
Mid, Senior Level
5+ years exp
60 applicants


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H1B Sponsor Likely

2 weeks ago
Sr. Investigator, BSA/AML Financial Crimes (Compliance)
Coinflow
/
Cryptocurrency · Finance · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
89 applicants


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