AML Analyst Salary at Lemon Cash BETA

Grow your career as an AML-SAR Writer with an innovative global bank in New Castle , DE or Irving, TX. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will review system-generated and manual cases for activity conducted by company clients. Will be responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to company AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you. Contract Duration: 6+ Months Required Skills & Experience Bachelor's degree. 1 to 5 years of experience in reviewing customer t

About Us: Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you!? Sandy Spring Bank is a growing financial services company focused on creating real experiences for our employees, clients, shareholders and communities. ?We are proud to have been certified as A Great Place To Work, recognized by The Washington Post and the Baltimore Sun as a Top Workplace, by Forbes magazine as the #1 Bank in Maryland. It is our employees who play an integral role in shaping who we are as a company and upholding what matters most to us: people and relationships.? To help us attract the highest quality individuals, we offer a comprehensive benefits package to those who qualify. We offer competitive market salaries, paid time off, multiple retirement savings options, full health care optio

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Work Location: Hybrid in Malvern or West Reading, PA, coming into the office at least 3-days per week with Monday, Tuesday, and Thursday being the set in-office days. All subject to change. Must be legally eligible to work in the United States without sponsorship, now or in the future, to be considered. Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets.

CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain. CoinFlip's digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash. CoinFlip also operates CoinFlip Preferred, a personalized over-the-counter service that provides investors with custom, white-glove support for their cryptocurrency transactions. In 2022, CoinFlip launched CoinFlip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects. We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS and Androi

Job Title : AML Analyst Location: New Castle, DE Hybrid Duration: 6 months Qualifications Bachelor's Degree Required or equivalent experience. 1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. CAMS Certification is a plus Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments. Excellent organizational, time man

Position Title: AML Data Analyst Location: Chicago, IL Pay: $45/hr+ Target Start Date: May 2025 Remote/Hybrid: Hybrid, rotating 2x and 3x times a week to office (Monday, Tuesday / Monday, Tuesday, Wednesday) Work Schedule (hours per week, start time): 40.00 Hours/week, 9-5 Monday to Friday Must Have Requirement: 5+ years of experience with data analysis, data integration, and data validation 5+ years of experience with SQL (SAS SQL, SQL Server, Azure/SQL) 2+ years’ experience with data visualization tools - Tableau, PowerBI, Business Objects Advanced Excel skills Strong understanding of relational databases and experience building testing rules Bachelor’s Degree Strong communication skills Nice to Have: Experience with SAS explorer and Visualize Banking or retail banking experience (banking data) Experience with AML and Fraud technology (AML FIS Prime) Bachelor’s Degree in a quantitative discipline (Mathematics, Computer Science, Statistics, or related field) Job Description Summary: T

Software Guidance & Assistance, Inc., (SGA), is searching for an ML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner. Question and review the work of others and to take a stand when necessary to protecting the interest of the bank. Resolve day to day matters for the Quality Control team in the US. Escalate complex issues to appropriate departments for resolution. Continually acquire and enhance knowledge of both the Bank's and the Division's business strategies and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory requirements, and Bank Office processes. Continuously look to improve/streamline the onboarding process for efficiency gains by understanding the end-to-end flow. Follow and adhere to AML contr

AllSTEM Connections is currently hiring an AML Analyst for one of our clients in the banking industry. Location: Newar, DE Contract: 6 Months Pay: $30/hr Job Description: Interpretation of AML Risk standards, guidelines, policies, and procedures. Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data. Job responsibilities: Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues. Gather thorough/accurate evidence on multiple