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      Job Type
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      123 Aml jobs in Melville,NY

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      Director of AML

      Storm2

      New York, NY 10261

      Health InsurancePaid Time OffRetirement Benefit
      New, Posted 1 day ago
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      AVP, AML Analytics

      Synchrony Financial

      Stamford, CT 06901

      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
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      AVP, AML Analytics

      Disability Solutions

      Stamford, CT 06925

      Jobcase

      Team Lead for Internal Audit, Controls and BSA/AML (Director Financial Services Programs 3, NS)

      StateJobsNY

      New York, NY 10001

      Jobcase

      Senior Manager - BSA/AML & Sanctions Modeling and Analytics

      Mercury

      New York, NY 10001

      New, Posted 4 hours ago

      AML Pillar Manager, Vice President, Hybrid

      State Street Corporation

      Stamford, CT 06902

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      Compliance Manager

      Toss Securities US LLC

      New York, NY 10261

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      Compliance Technology VP

      Social Capital Resources

      New York, NY 10261

      Jobcase

      PLSQL Developer-New York, NY

      Georgia IT

      New York, NY 10001

      Jobcase

      PLSQL Developer-New York, NY

      Staffing

      New York, NY 10001

      1. Melville,NY Jobs
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      3. Aml Jobs

      What companies are hiring Aml jobs in Melville,NY?

      1. Storm2
      2. Synchrony Financial
      3. Disability Solutions
      4. StateJobsNY
      5. Mercury
      6. State Street Corporation
      7. Toss Securities US LLC
      8. Social Capital Resources
      9. Georgia IT
      10. Staffing

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