Jobs2Careers logo
HomeMy ResumeSaved JobsMatchesFeedback
​
    ​
      Commute Time
      Date Posted
      Title
      Job Type
      Benefits
      Pay

      6769 Aml Analytics Manager jobs in New York,NY

      New, Posted 1 day ago
      Apply Directly

      AVP, AML Analytics

      Synchrony Financial

      New York, NY 10012

      Remote

      • You must be 18 years or older
      • You must have a high school diploma or equivalent
      • You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
      • Bachelor's Degree AND 4+ years' experience in a consumer credit/risk analytics role; OR, in lieu of Bachelor's degree, 8+ years' experience in consumer credit/risk analytics role.
      • New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
      • 4+ years' hands-on experience with one or more data analytics tools including Python, R, SAS, and SQL, SPARK and Hadoop
      • Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening.
      • Ability and flexibility to travel for business as required
      • You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process
      SmartExplore AI is experimental.
      View now
      Apply Directly

      Director of AML

      Storm2

      New York, NY 10261

      Health InsurancePaid Time OffRetirement Benefit
      Apply Directly

      Data Analytics JOB Training Program

      Year Up United

      New York, NY 10261

      $525/wk
      Onsite

      • Available Monday-Friday throughout the duration of the program
      • Eligible to work in the U. S.
      • A high school graduate or GED recipient
      • Have not obtained a Bachelorʼs degree
      SmartExplore AI is experimental.
      View now
      Apply Directly

      AML Project Manager

      Kavyos Consulting

      Hoboken, NJ 07030

      Border Patrol Agent - Experienced (GS11)

      US Customs and Border Protection

      New York, NY 10261

      $63,148-$120,145/yr
      OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

      • Age Restriction : In accordance with Public Law 100-238, this position is covered under law enforcement retirement provisions. Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
      • Apprehending, physically restraining, or working with law enforcement officials to identify or apprehend violators of state, federal, or immigration laws.
      • Border Patrol Agents will be provided training to become proficient in the Spanish language at the Academy.
      • Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official.
      • Formal Training: After you are hired, you will be detailed to the U.S. Border Patrol Academy in Artesia, New Mexico, for approximately six (6) months of intensive instruction in immigration and nationality laws, law enforcement, and USBP-specific operations, driver training, physical techniques, firearms, and other courses.
      • GL-9: You qualify for the GL-9 grade level if you possess one (1) year of specialized experience, equivalent to at least the next lower grade level, performing duties such as:
      • There are no education substitutions for the GL-9 or GS-11 grade-level Border Patrol Agent opportunities.
      • Utilizing intelligence information to track illegal operations, criminal activity, threats to our nation, and/or contraband while serving as a state, federal, or military law enforcement official.
      • Performing physical searches of detained individuals, their vehicles, and their immediate surroundings for weapons, contraband, currency, and other evidence.
      • Residency : You must have had primary U.S. residency (including protectorates as declared under international law) for at least three of the last five years.
      • Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.), and gathering evidence for criminal cases prosecuted through the court system.
      • GS-11: You qualify for the GS-11 grade level if you possess one year of specialized experience equivalent to at least the next lower grade level, with the authority granted by the state or government to enforce laws, make arrests, and investigate crimes, performing primary duties in an official law enforcement capacity such as:
      • Veterans' Preference : You may also be eligible for an excepted service Veterans' Recruitment Appointment (VRA). The age restriction does not apply if you are Veterans' Preference eligible.
      • The above experience will be applied in connection with the following: Make arrests and exercise sound judgment in the use of firearms; deal effectively with people in a courteous manner in connection with law enforcement matters; analyze information rapidly and make prompt decisions; or develop and maintain contact with a network of informants.
      • Border Patrol work requires the ability to speak and read Spanish, as well as English.
      • Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include surveillance, detection, situation awareness systems, and/or communications equipment.
      • Citizenship : You must be a U.S. Citizen to apply for this position.
      • If you have previous or current law enforcement or military law enforcement experience, you may qualify at the GS-11 grade level.
      SmartExplore AI is experimental.
      View now
      Apply Directly

      Be Your Own Boss - Tool Sales Franchise w/ Training

      Mac Tools

      Harrison, NY 10528

      ~ 39 min OnsiteUrgently HiringFlexible Schedule

      • A strong credit profile
      • An initial down payment
      SmartExplore AI is experimental.
      View now
      New, Posted 1 day ago
      Apply Directly

      Property Adjuster Specialist - Field

      USAA

      New York, NY 10013

      OnsiteHealth InsurancePaid Time OffRetirement Benefit

      • Proficient knowledge of property claims contracts and interpretation of case law and state laws and regulations.
      • Ability to travel 50-75% of the year (local & non-local) and/or work catastrophe duty when needed.
      • Proficient knowledge of residential construction.
      • Successful completion of a job-related assessment may be required.
      • High School Diploma or General Equivalency Diploma.
      • Proven investigatory, analytical, prioritizing, multi-tasking, and problem-solving skills.
      • Acquisition and maintenance of insurance adjuster license within 90 days and 3 attempts.
      • 2 years of relevant property claims adjusting experience of moderate complexity losses that includes writing estimates, involving dwelling and structural damages.
      • Advanced knowledge of estimating losses using Xactimate or similar tools and platforms.
      • Proficient negotiation, investigation, communication, and conflict resolution skills.
      SmartExplore AI is experimental.
      View now
      New, Posted 1 day ago
      Apply Directly

      Manager, Data Science - US Card Account Takeover Fraud Data Science

      Capital One

      New York, NY 10012

      Urgently HiringHealth Insurance

      • A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics
      • At least 1 year of experience leveraging open source programming languages for large scale data analysis
      • A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 1 year of experience performing data analytics
      • At least 1 year of experience utilizing relational databases
      • A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 4 years of experience performing data analytics
      • At least 1 year of experience working with machine learning
      SmartExplore AI is experimental.
      View now
      Higher-Hire

      Freight/Receiving

      The Home Depot

      New York, NY 10001

      Prep Cook (Earn up to $880/wk)

      Hogsalt

      New York, NY 10013

      $21-$22/hr
      Health InsurancePaid Time OffRetirement Benefit
      1. New York,NY Jobs
      2. →
      3. Aml Analytics Manager Jobs

      What companies are hiring Aml Analytics Manager jobs in New York,NY?

      1. Synchrony Financial
      2. Storm2
      3. Year Up United
      4. Kavyos Consulting
      5. US Customs and Border Protection
      6. Mac Tools
      7. USAA
      8. Capital One
      9. The Home Depot
      10. Hogsalt

      What is the hourly salary range for Aml Analytics Manager jobs in New York,NY?

      The hourly salary range is $21 - $22.

      Recent Searches

        Browse Jobs in Top Cities

        Browse Jobs by State

        Browse Jobs by Title

        Post a Job

        About

        Advice

        Contact

        © 2026 Jobs2Careers. All rights reserved.

        Privacy Policy

        Terms of Use

        Your Privacy ChoicesCalifornia Consumer Privacy Act (CCPA) Opt-Out Icon

        Logos provided by Logo.dev

        Jobs2Careers Powered by Talroo