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Financial Crime Risk Business Oversight Analyst II
TDFinancial Crime Risk Analyst ensuring strong AML and ATF compliance processes while managing investigations and testing transaction monitoring software.
Posted 6/5/2026full-timeLewiston • Maine, New Jersey, South Carolina • 🇺🇸 United StatesMid-LevelSenior💰 $61,880 - $92,560 per yearWebsite
Tech Stack
Tools & technologiesOracle
About the role
Key responsibilities & impact- Provides a range of research, guidance, and business oversight to assigned portfolio
- Contribute to the development and implementation of AML Compliance programs
- Responsible for defect triaging and testing of transaction monitoring software defects
- Liaison between the Financial Crime Risk Investigations team and technology teams
- Provides skilled AML research, risk assessment, reporting, and analytical support
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- 3+ years of prior AML investigations experience
- Prior software and system testing experience is preferred
- Experience with business requirement development
- Strong ability to prioritize and multi-task in a dynamic environment
- Experience with Oracle and/or Actimize transaction monitoring platforms
Benefits
Comp & perks- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options and training programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML Compliancedefect triagingtransaction monitoringrisk assessmentreportinganalytical supportbusiness requirement developmentsoftware testing
Soft Skills
prioritizationmulti-taskingcommunication