4 aml operations analyst jobs at 3 companies in Denton, TX
Global AML Operations - Client Quantitative Analyst I
Jacksonville or Charlotte or Fort Worth or Plano +1 more
OnsiteFull Time
2+ YOEBachelor's degree or higher in finance, math/statistics, computer science or quantitative field; 2+ years applied data science or quantitative research; SQL, SAS, Python, Spark/Scala; data manipulation; strong analytical and communication skills.
SQL, SAS, Python, Spark, Scala, Hadoop, Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Tableau
IT Business Analyst, Fraud Risk Technology
Irving or Jacksonville
$87k-$131k/yr HybridFull Time
5+ YOE5+ years as Business/Systems/Technology Analyst; experience in fraud operations, AML, payments, risk or compliance; Agile with Jira and Confluence; strong analytical and communication skills; Bachelor's degree or equivalent.
Jira, Confluence, Postman, Swagger
BSA Analyst
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in business or related field or equivalent work experience; 2+ years BSA/AML experience; knowledge of bank operations; proficiency in Microsoft Office including Excel; strong communication and analytical skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel
Fraud Red Team Senior Analyst
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls or Irving or New Castle +2 more
$87k-$131k/yr HybridFull Time
3+ YOERequires 3+ years of relevant experience in fraud testing, red team, fraud operations, or threat simulation; analytical, communication, relationship management, and fraud technology skills; bachelor's degree or equivalent experience.
Shell, Python, Java, BOT tools, KYC, AML, SIM-Swaps, OTP