Circle, located in Austin, Texas, is seeking a Senior AML Analyst to enhance sanctions compliance processes across customers and transactions. Your role will involve the ownership of the sanctions lifecycle, requiring strong analytical judgment and attention to detail. The ideal candidate will have over 4 years of experience in financial crime compliance, knowledge of global sanctions frameworks, and experience with screening systems. The position offers a competitive salary range of $97,500 - $127,500. #J-18808-Ljbffr
Senior AML Analyst, Sanctions Fintech Compliance Leader • Austin, TX, United States
Job Description** **What You'll Do** + **Conduct end-to-end competitive analysis** - Take customer bills from competitive cloud providers and translate them into optimized OCI environment recom... Show more
Job Description** We're on a journey to advance how health happens with technologies that empower patients, support clinicians, inspire innovation, and save lives.Our mission? **To create a human... Show more
Husch Blackwell LLP is a full-service litigation and business law firm with multiple locations across the United States, serving clients with domestic and international operations.At Husch Blackwel... Show more
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories,... Show more
The selected candidate will join the Compliance Product team within Global Ethics & Compliance function and report to the Vice President of Compliance Technology Operations.This role is responsible... Show more
Visa is seeking a Director for their Compliance Product team in Austin, TX, responsible for defining the product vision and strategy for AML and sanctions screening capabilities.This leadership rol... Show more
Job Description** In Oracle Health, we are at the intersection of healthcare and IT to deliver pioneering products and services that shape the way healthcare is provided.Our best-in-class technolo... Show more
As a Senior Credit Analyst you'll be primarily responsible to spread, manage and maintain financial background information on present and prospective customers, and develop credit studies for the L... Show more
Senior Transfer Pricing Analyst.At eBay, we're more than a global ecommerce leader we're changing the way the world shops and sells.Our platform empowers millions of buyers and sellers in more tha... Show more
Our values guide how we operate.Taking pride in creating new possibilities, we are dedicated to:.Cultivate Team Learning and Growth.Benefits of Working with SB Energy.SB Energy is committed to help... Show more
Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and re... Show more
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi... Show more
Location: Anywhere in Country At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you ... Show more
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories,... Show more
It is engaged in the construction and sale of high quality homes designed principally for the entry-level and first time move-up markets.The Company also provides mortgage financing and title servi... Show more
Visa is seeking a Director of Compliance Technology Operations in Austin, Texas.The role requires strong expertise in sanctions screening and product management, contributing to product vision and ... Show more
Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and re... Show more
ESSENTIAL JOB FUNCTIONS Analyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m... Show more
Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and re... Show more
Aravo is seeking a senior security leader to define and execute the company’s security roadmap and drive governance across vulnerability management, incident response, and policy enforcement.You wi... Show more
