- Dallas, TX (from $ 70,613 to $ 220,000 year)
- New York, NY (from $ 72,800 to $ 162,250 year)
- Boston, MA (from $ 68,250 to $ 139,230 year)
- Los Angeles, CA (from $ 63,375 to $ 135,918 year)
- Chicago, IL (from $ 54,000 to $ 125,968 year)
- Houston, TX (from $ 87,750 to $ 125,344 year)
- Atlanta, GA (from $ 115,050 to $ 121,875 year)
- Denton, TX (from $ 65,425 to $ 110,820 year)
- Tampa, FL (from $ 84,450 to $ 102,150 year)
- Charlotte, NC (from $ 44,577 to $ 102,150 year)
Anti money laundering Jobs in USA
Create a job alert for this search
Anti money laundering • usa
Last updated: 3 days ago
Job : Quality Engineer IV / AML / Actimize.Location : Cincinnati, OH (Onsite).No remote / virtual candidate will be considered.
We are seeking an experienced Quality Engineer IV to join our Financial Crimes...Show moreLast updated: 30+ days ago
Anti-Money Laundering Operations Analyst.At Columbia, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive.We are dedic...Show moreLast updated: 8 days ago
Anti-Money Laundering Investigative Support Analyst.Location : New York, NY (On-Site / Office).Security Clearance : Moderate Background Investigation (MBI) Salary : Approximately $105,000 / annual Sched...Show moreLast updated: 4 days ago
Are you a compliance professional driven to combat financial crime and mitigate risks? Join our team as an AML Analyst, where you'll play a vital role in conducting Enhanced Due Diligence (EDD) for...Show moreLast updated: 6 days ago
Anti-Money Laundering (AML) Supervisor.The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other...Show moreLast updated: 28 days ago
Anti-Money Laundering Operations Analyst.At Columbia, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive.We are dedic...Show moreLast updated: 3 days ago
At ARB Interactive creativity tech and play collide.Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns 2025 Top 50 Startups in the United States! We move fast thi...Show moreLast updated: 13 days ago
Title : Anti-Money Laundering Investigative Support Analyst.Security Clearance : Moderate Background Investigation (MBI).
Salary : Approximately $105000 / annual.Schedule : Due to the nature of law enfo...Show moreLast updated: 21 days ago
Salary Range : Competitive and commensurate with experience.Introduction : Join our dynamic team as we work to strengthen financial crime prevention through innovative Anti-Money Laundering (AML) sol...Show moreLast updated: 30+ days ago
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success.
If you thrive in an environment where your gr...Show moreLast updated: 30+ days ago
AML (Anti-Money Laundering) Risk Associate.This role focuses on assessing Bank Secrecy Act (BSA), money laundering, and reputational risks, with accountability for escalating identified issues.The ...Show moreLast updated: 30+ days ago
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success.
If you thrive in an environment where your gr...Show moreLast updated: 30+ days ago
Anti-Money Laundering Investigative Support Analyst.Location : New York, NY (On-Site / Office).Security Clearance : Moderate Background Investigation (MBI) Salary : Approximately $105,000 / annual Sched...Show moreLast updated: 10 days ago
Insight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area.Day to day responsibilities will include : .
Lead a team of 10–15 Compliance Analysts focused on t...Show moreLast updated: 4 days ago
Are you a compliance professional driven to combat financial crime and mitigate risks? Join our team as an AML Analyst, where you'll play a vital role in conducting Enhanced Due Diligence (EDD) for...Show moreLast updated: 30+ days ago
Anti Money Laundering Analyst (Contractor).We're seeking an Anti Money Laundering Analyst (Contractor) responsible for monitoring activity enacted by CoinFlip customers.
In this role you will be res...Show moreLast updated: 30+ days ago
Anti-Money Laundering Operations Analyst.At Columbia, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive.We are dedic...Show moreLast updated: 4 days ago
Anti-Money Laundering Operations Analyst.At Columbia, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive.We are dedic...Show moreLast updated: 7 days ago
Anti-Money Laundering (AML) Supervisor.The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other...Show moreLast updated: 28 days ago
Anti-Money Laundering
CozenCincinnati, Ohio, United StatesTemporary
- Promoted
Anti-Money Laundering Operations Analyst
Oregon StaffingVancouver, WA, USFull-time
Anti-Money Laundering Investigative Support Analyst
ClearanceJobsNew York, NY, United StatesPermanent
- Promoted
Anti-Money Laundering Analyst
TalentBridgeWest Des Moines, IA, United StatesTemporary
- Promoted
Anti-Money Laundering (AML) Supervisor
Delaware StaffingWilmington, DE, USFull-time +1
- Promoted
Anti-Money Laundering Operations Analyst
Arizona StaffingPhoenix, AZ, USFull-time
- Promoted
Anti-Money Laundering (AML) Manager
ARB InteractiveMiami, Florida, USAFull-time
- Promoted
Anti-Money Laundering Investigative Support Analyst
KACENew York City, New York, USAFull-time +1
- Promoted
Anti-Money Laundering Consultant
ArtechDenver, CO, USFull-time
- Promoted
Corporate Intern- Anti Money Laundering
Associated BankMilwaukee, WI, USFull-time
AML (Anti-Money Laundering) Risk Associate
Muriel Siebert & Co IncNashville, TN, USFull-time
- Promoted
Corporate Intern- Anti Money Laundering
Associated Bank - CorpMilwaukee, WI, United StatesFull-time
- Promoted
Anti-Money Laundering Investigative Support Analyst
Clearance JobsNew York, NY, USPermanent
- Promoted
Anti-Money Laundering Manager
Insight GlobalCharlotte, NC, United StatesFull-time
- Promoted
Anti-Money Laundering Analyst
Talent BridgeWest Des Moines, IA, USFull-time
- Promoted
Anti Money Laundering Analyst (Contractor)
CoinFlipChicago, IL, USFull-time
- Promoted
Anti-Money Laundering Operations Analyst
California StaffingIrvine, CA, USFull-time
- Promoted
Anti-Money Laundering Operations Analyst
Washington StaffingVancouver, WA, USFull-time
- Promoted
Anti-Money Laundering (AML) Supervisor
Chicago StaffingChicago, IL, USFull-time +1
The average salary range is between $ 54,600 and $ 127,264 year , with the average salary hovering around $ 73,031 year .
Anti-Money Laundering
CozenCincinnati, Ohio, United States30+ days ago
Job type
- Temporary
Job descriptionProvides clear and concise communication Showcases an attention to detail Willing to effectively challenge existing process and come up with better options Strong collaboration with a lean towards execution Proven ability to build strong, trusting relationships Extensive experience with automated testing tools (e.g., Katalon, Selenium, JUnit, TestNG). Proven ability to write and maintain complex automated test scripts. Deep understanding of continuous integration / continuous deployment (CI / CD) pipelines. Strong expertise in data quality principles and practices. Experience with advanced data validation, cleansing, and transformation techniques. Proficiency with data quality tools (e.g., Informatica, Talend). Hands-on experience with SAS AML, SymphonyAI (Netreveal), Actimize solutions. In-depth understanding of Bank Secrecy Act (BSA) regulations and compliance requirements. Advanced proficiency in SQL and database management. Strong experience with scripting languages (e.g., Python, Shell). Expertise with version control systems (e.g., Git). Minimum of 5-7 years of experience in quality engineering or a related field. Significant experience in financial services or a related industry. Actimize Suspicious Activity Monitoring Anti-Money Laundering (AML) Katalon Studio Quality Assurance SymphonyAI Experience with other testing tools (e.g., QTP, LoadRunner). Knowledge of data governance and data stewardship. Knowledge of performance testing and load testing. Experience with advanced data quality techniques and tools. Experience with other SAS solutions (e.g., SAS Visual Analytics, SAS Enterprise Guide). Familiarity with cloud platforms (AWS, Azure) Relevant certifications (e.g., ISTQB, SAS Certified Specialist). Lead the development, maintenance, and execution of automated test scripts for various financial crimes IT systems. Collaborate with developers, business analysts, and other stakeholders to understand requirements and ensure comprehensive test coverage. Perform and oversee data quality assessments and implement data validation, cleansing, and transformation processes. Monitor and report on test results, identifying and documenting defects and issues. Participate in code reviews and provide feedback on testability and quality. Continuously improve testing processes and tools to enhance efficiency and effectiveness. Mentor junior quality engineers and provide guidance on best practices. Stay up-to-date with industry best practices and emerging technologies in quality engineering and financial crimes IT.
Job : Quality Engineer IV / AML / Actimize
Location : Cincinnati, OH (Onsite)
Duration : 12 Months Contract
Job Description
- Must be able to be onsite. No remote / virtual candidate will be considered.
We are seeking an experienced Quality Engineer IV to join our Financial Crimes IT team. The ideal candidate will be responsible for leading end-to-end automated testing and ensuring data quality for our SAS Anti-Money Laundering, Currency Transaction Reporting, Customer Due Diligence, and Sanctions Screening systems. This role involves working closely with developers, business analysts, and other stakeholders to ensure the highest quality standards are met.
Job Description :
Automated Tester to provide hands on expertise using the latest open-source products and best practices Experience building automated test frameworks and data testing efforts for multi-functional Agile data delivery teams. This person will be responsible for building test automation frameworks, developing and executing test plans and test cases for both Java and Python data APIs and for data movement using Kafka and big data tools and solutions. Automation Testing-XML / SOAP UI-Webservices Testing-SOAP UI Comprehensive knowledge of Scrum and Kanban Agile development process and ceremonies including scrums, planning events, backlog grooming, retrospectives and demos. Strong communication and collaborative skills in providing technical direction and hands-on software development to include design, development and testing. Experience developing test scripts to implement Features, Test Scenarios and Step-Definition for BDD (Behaviour Driven Development) using Cucumber (Gherkins format) using customized test automation framework Experience developing Selenium automation framework using Junit / TestNG frameworks and developing Maven targets to execute automation suites. Experience with JAVA, JavaScript-based technologies, such as nodejs, angular.js Experience with automation technologies such as Jenkins, Maven, Junit benchmark Experience in configuring execution of automated regressions suite using Jenkins CI\CD pipeline. Proficiency in using Selenium tool for web application and automating regression test cases (Selenium WebDriver\GRID). Knowledge and certification on programming languages for automation testing like Python, Java, C++ etc.
Required Technical Skills and Experience :
Nice-to-Have Technical Skills and Quality Experience :
Day-to-Day Expectations :