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

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


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H1B Sponsor Likely

2 days agoBe an early applicant
Manager, Data & Analytics Monetization & Value Management - US Citizen Or Green Card Only
Revolution Technologies
/
Delivery · Human Resources · Late Stage
Houston, TX
Full-time
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

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


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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 (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 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
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

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

3 weeks ago
Anti-Money Laundering Analyst
Kelly
/
Outsourcing · Professional Services · Public
Tampa, FL
Contract
$29/hr - $34/hr
Hybrid
Senior Level
5+ years exp
200+ applicants


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H1B Sponsor Likely

3 days agoBe an early applicant
Senior Manager - Forensic Analytics-Anti-Money Laundering
Deloitte
/
Accounting · Consulting · Late Stage
Jersey City, NJ
Full-time
$167K/yr - $293K/yr
Hybrid
Senior Level, Lead/Staff
12+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsored

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


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H1B Sponsor Likely

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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1 week 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
66 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

2 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
114 applicants


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No H1B

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 Health Care Data Analyst
Center for Improving Value in Health Care
/
Health Care · Hospital · Early Stage
Denver, CO, US
Full-time
$90K/yr - $100K/yr
Hybrid
Senior Level
5+ years exp
94 applicants


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No H1B

1 week ago
Business Manager - Anti-Money Laundering, Models and Advanced Data Insights
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$150K/yr - $171K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsored

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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1 week ago
Senior Compliance Analyst (MS), Anti-Money Laundering (AML)
ACA Group
/
Consulting · Cyber Security · Late Stage
Medford, OR
Full-time
$60K/yr - $70K/yr
Hybrid
Mid, Senior Level
1+ years exp
Less than 25 applicants


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