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

358 results for "Senior Data Analyst Anti Money Laundering (credit Cards)"

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17 hours agoBe an early applicant
Decision Science Senior Lead Risk Analytics Consultant, Credit Card
Wells Fargo
/
Finance · Banking · Public
Charlotte, NC
Full-time
Hybrid
Senior Level, Lead/Staff
7+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Senior Lead Decision Science Risk Analytics Consultant, Credit Card
Wells Fargo
/
Finance · Banking · Public
CHARLOTTE, NC
Full-time
Hybrid
Senior Level, Lead/Staff
7+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Principal Associate, Data Scientist - Anti-Money Laundering
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$147K/yr - $168K/yr
Onsite
Senior Level, Lead/Staff
3+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsored

1 day agoBe an early applicant
Decision Science Senior Lead Risk Analytics Consultant, Credit Card
Wells Fargo
/
Finance · Banking · Public
IRVING, TX
Full-time
Hybrid
Senior Level, Lead/Staff
7+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Principal Associate, Data Scientist - Anti-Money Laundering
Capital One
/
Financial Services · Public
Chicago, IL
Full-time
$147K/yr - $168K/yr
Onsite
Senior Level, Lead/Staff
3+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsored

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


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H1B Sponsor Likely

2 months 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
Senior Data Scientist - Cards and Credit
Mercury
/
Finance · Banking · Late Stage
United States
Full-time
$201K/yr - $251K/yr
Remote
Senior Level
7+ years exp
200+ applicants


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H1B Sponsor Likely

3 days ago
Senior Credit Risk Data Analyst
DriveTime
/
Finance · Automotive · Late Stage
Dallas, TX
Full-time
Hybrid
Mid, Senior Level
3+ years exp
172 applicants


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No H1B

1 month ago
Senior Business Systems Analyst - Credit Card Technology
Techstra Solutions
/
Cloud Computing · Consulting · Growth Stage
Pittsburgh, PA
Full-time
Onsite
Senior Level
7+ years exp
90 applicants


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H1B Sponsor Likely

2 months ago
Senior Internal Audit Associate - Anti-Money Laundering
JPMorganChase
/
Finance · Banking · Public
545 Washington Blvd, Jersey City, NJ, 07310, US
Full-time
$100K/yr - $145K/yr
Onsite
Senior Level
5+ years exp
87 applicants


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Growth Opportunities
H1B Sponsor Likely

2 weeks ago
Senior Analyst, Compliance and Anti-Money Laundering
ICE
/
Beauty · Marketplace · Late Stage
US-IL-Chicago
Full-time
$93K/yr - $124K/yr
Onsite
Mid, Senior Level
4+ years exp
58 applicants


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3 weeks ago
Quant Analytics Senior Associate - Card Data Analytics
Chase
/
Finance · Banking · Late Stage
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Mid, Senior Level
4+ years exp
32 applicants


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1 week ago
Senior Staff Data Innovation Lead - Intuit Credit Card
Intuit
/
Cloud Computing · Accounting · Public
San Diego, CA
Full-time
$192K/yr - $259K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

3 weeks ago
Anti-Money Laundering Analyst
Visionary Innovative Technology Solutions LLC
/
Consulting · Human Resources · Late Stage
United States
Contract
Remote
Senior Level
5+ years exp
200+ applicants


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1 month ago
Senior Healthcare Data & Managed Care Analytics Leader
InterScripts, Inc.
/
Consulting · Information Technology · Growth Stage
Chantilly, Virginia, United States
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
40 applicants


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No H1B

2 weeks ago
Senior Manager - Forensic Analytics-Anti-Money Laundering
Deloitte
/
Accounting · Finance · Late Stage
Jersey City, NJ
Full-time
$167K/yr - $293K/yr
Hybrid
Senior Level, Lead/Staff
12+ years exp
30 applicants


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Growth Opportunities
H1B Sponsored

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


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H1B Sponsor Likely

1 month ago
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
ACA Group
/
Cyber Security · Finance · Late Stage
Pittsburgh, PA, US
Full-time
Onsite
Mid, Senior Level
2+ years exp
89 applicants


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


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H1B Sponsor Likely