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

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5 hours ago
Data Analyst, Anti Money Laundering, Summer 2026 (Co-op/Internship) - 10 Weeks
BMO U.S.
/
Banking · Late Stage
Chicago, IL
Internship
$69K/yr - $128K/yr
Onsite
Intern, Mid, Senior Level
4+ years exp
42 applicants


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H1B Sponsor Likely

6 hours ago
Data Analyst, Anti Money Laundering, Summer 2026 (Co-op/Internship) - 10 Weeks
BMO
/
Banking · Crowdfunding · Public
Chicago, IL, USA
Internship
$69K/yr - $128K/yr
Onsite
Intern, Mid, Senior Level
4+ years exp
97 applicants


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H1B Sponsor Likely

6 hours agoBe an early applicant
Senior Compliance Analyst (MS), Anti-Money Laundering)
ACA Group
/
Consulting · Cyber Security · Late Stage
Pennsylvania, United States
Full-time
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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7 hours agoBe an early applicant
Senior Compliance Analyst (MS), Anti-Money Laundering)
ACA Group
/
Consulting · Cyber Security · Late Stage
Chattanooga, TN
Full-time
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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19 hours ago
Anti-Money Laundering Analyst
MSR Technology Group
/
Management Consulting · Late Stage
Charlotte, NC
Contract
Onsite
Senior Level, Lead/Staff
10+ years exp
28 applicants


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H1B Sponsor Likely

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


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Growth Opportunities
H1B Sponsored

1 day ago
Senior Data Analyst, Credit Risk
Chime
/
Banking · Financial Services · Public
San Francisco, CA
Full-time
$133K/yr - $185K/yr
Hybrid
Mid, Senior Level
4+ years exp
36 applicants


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H1B Sponsor Likely

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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1 month ago
Risk Management - Card Installment Credit Risk - Senior Strategic Analytics Associate
Chase
/
Banking · Financial Services · Late Stage
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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1 week ago
Risk Management - Card Installment Credit Risk - Senior Strategic Analytics Associate
JPMorganChase
/
Asset Management · Banking · Public
Wilmington, DE
Full-time
Onsite
Mid, Senior Level
4+ years exp
27 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Senior Manager, Data Analysis, Card Finance Innovation Team
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$201K/yr - $229K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsored

5 months ago
GENERAL PROFESSIONAL V (SENIOR HEALTH CARE DATA ANALYST) - EWA, OAHU (OHHI)
NEOGOV
/
GovTech · Human Resources · 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

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


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6 days ago
Credit card & Debit card Fraud Analytics - USA (Any Visa Fine)
Galent
/
Computer Software · Late Stage
Jersey City, NJ
Full-time
Onsite
Mid, Senior Level
4+ years exp
82 applicants


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5 days ago
KYC / CDD Operations Analyst – Anti-Money Laundering
Bank of America
/
Asset Management · Banking · Public
Clarendon, NC
Full-time
Onsite
Mid, Senior Level
200+ applicants


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H1B Sponsor Likely

2 weeks ago
Senior Data and Business Analyst - Credit
Above Lending
/
Credit · Finance · Growth Stage
Chicago, IL
Full-time
$95K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
46 applicants


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H1B Sponsor Likely

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


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No H1B

3 weeks ago
Senior Anti-Money Laundering Consultant (Team Lead)
Ztek Consulting
/
Consulting · Human Resources · Growth Stage
San Antonio, TX
Full-time
Onsite
Mid, Senior Level
3+ years exp
117 applicants


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No H1B

6 days ago
Senior Anti Money Laundering Analyst
CoinFlip
/
Bitcoin · Blockchain · Growth Stage
Chicago, IL
Full-time
$75K/yr - $85K/yr
Onsite
Mid, Senior Level
90 applicants


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H1B Sponsor Likely

3 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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