AML Analyst
Delaware City, DE · On-site
Mantas 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from business partners and other control areas Responsibilities include: bull Conduct research over ...
Delaware City, DE · On-site
Mantas 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from business partners and other control areas Responsibilities include: bull Conduct research over ...
Delaware City, DE · On-site
Mantas 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from business partners and other control areas Responsibilities include: bull Conduct research over ...
PR · On-site
$13.25 - $16/hr
Responsable de planchar y doblar (toallas, manteles, sábanas, fundas de almohadas, mantas, protectores de cama, etc.). * Clasificar y separar la ropa dañada o manchada. * Limpiar los filtros de las ...
PR · On-site
$13.25 - $16/hr
Responsable de planchar y doblar (toallas, manteles, sábanas, fundas de almohadas, mantas, protectores de cama, etc.). * Clasificar y separar la ropa dañada o manchada. * Limpiar los filtros de las ...
Microsoft Word, Excel, PPT, Project Plan, Visio Actimize, ORACLE Mantas/OFSFCCMMS-SQL / Oracle DB PL/SQLJIRA, HP QC Sharepoint, Autosys, etc. Matrix-IFS offers a competitive base salary and a full ...
Microsoft Word, Excel, PPT, Project Plan, Visio Actimize, ORACLE Mantas/OFSFCCMMS-SQL / Oracle DB PL/SQLJIRA, HP QC Sharepoint, Autosys, etc. Matrix-IFS offers a competitive base salary and a full ...
Richmond, VA · On-site
$12.75 - $16/hr
... mantas adicionales, almohadas adicionales). • Aspirar habitaciones, áreas públicas y pasillos. • Inspeccionar seguros de puertas y ventanas para garantizar que funcionan y alertar ...
Richmond, VA · On-site
$12.75 - $16/hr
... mantas adicionales, almohadas adicionales). • Aspirar habitaciones, áreas públicas y pasillos. • Inspeccionar seguros de puertas y ventanas para garantizar que funcionan y alertar ...
New York, NY · On-site
$89/hr
... MANTAS, SunGard, SMARTS) and their models, Wash trades, Marking the Open/Close, Spoofing, Insider Trading, etc. Skills Desired: • IT Project Management and SDLC experience (Waterfall/Agile) and ...
Quick apply
New York, NY · On-site
$89/hr
... MANTAS, SunGard, SMARTS) and their models, Wash trades, Marking the Open/Close, Spoofing, Insider Trading, etc. Skills Desired: • IT Project Management and SDLC experience (Waterfall/Agile) and ...
Arlington, VA · On-site
$16 - $17/hr
Reemplace bolsas de lavandería, limpie armarios y puertas, eliminando polvo y escombros. Asegúrese de tener la cantidad correcta de perchas, mantas y almohadas adicionales y otras comodidades.
Arlington, VA · On-site
$16 - $17/hr
Reemplace bolsas de lavandería, limpie armarios y puertas, eliminando polvo y escombros. Asegúrese de tener la cantidad correcta de perchas, mantas y almohadas adicionales y otras comodidades.
Risk Management Architect / Senior ETL developer works primarily on the data needs for the Anti Money Laundering (running on Mantas platform) , Trade Surveillance, Sales Surveillance, Complaince Data ...
Risk Management Architect / Senior ETL developer works primarily on the data needs for the Anti Money Laundering (running on Mantas platform) , Trade Surveillance, Sales Surveillance, Complaince Data ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
New Castle, DE · On-site
Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: • Document and report case review/investigation findings and prepare ...
New Castle, DE · On-site
Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: • Document and report case review/investigation findings and prepare ...
Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: Document and report case review/investigation findings and prepare case ...
Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: Document and report case review/investigation findings and prepare case ...
$65/hr
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve ...
$65/hr
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve ...
$65/hr
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve ...
$65/hr
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
Nice Actimize, Oracle Mantas) and using a case management system * Ability to conduct enhanced due diligence and screening * Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC ...
Jacksonville, FL · On-site
$60K - $92K/yr
Structured Query Language (SQL) understanding to run queries and working knowledge of Weblogic, Actimize, Mantas, and case management software desired. Keeping abreast of new technology. Desire to ...
Jacksonville, FL · On-site
$60K - $92K/yr
Structured Query Language (SQL) understanding to run queries and working knowledge of Weblogic, Actimize, Mantas, and case management software desired. Keeping abreast of new technology. Desire to ...
Orange City, IA · On-site
$21.50 - $27.25/hr
Envuelva a mano las mantas aislantes, utilizando cuchillos utilitarios, aislamiento de espuma y cinta aislante. * Puede realizar algunos remaches ligeros usando remaches y pistolas de remaches.
Quick apply
Orange City, IA · On-site
$21.50 - $27.25/hr
Envuelva a mano las mantas aislantes, utilizando cuchillos utilitarios, aislamiento de espuma y cinta aislante. * Puede realizar algunos remaches ligeros usando remaches y pistolas de remaches.
Orange City, IA · On-site
$21.50 - $27.25/hr
Envuelva a mano las mantas aislantes, utilizando cuchillos utilitarios, aislamiento de espuma y cinta aislante. * Puede realizar algunos remaches ligeros usando remaches y pistolas de remaches.
Quick apply
Orange City, IA · On-site
$21.50 - $27.25/hr
Envuelva a mano las mantas aislantes, utilizando cuchillos utilitarios, aislamiento de espuma y cinta aislante. * Puede realizar algunos remaches ligeros usando remaches y pistolas de remaches.
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve ...
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve ...
Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize and FCRM experience with AML transaction monitoring data and data analysis. * Demonstrated ...
Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize and FCRM experience with AML transaction monitoring data and data analysis. * Demonstrated ...
$24.28 - $26.31
4% of jobs
$26.31 - $28.34
16% of jobs
$28.88 is the 25th percentile. Wages below this are outliers.
$28.34 - $30.38
19% of jobs
The median wage is $32.02 / hr.
$30.38 - $32.41
14% of jobs
$33.95 is the 75th percentile. Wages above this are outliers.
$32.41 - $34.44
29% of jobs
$34.44 - $36.47
6% of jobs
$36.47 - $38.51
3% of jobs
$38.51 - $40.54
2% of jobs
$40.54 - $42.57
2% of jobs
$42.57 - $44.60
2% of jobs
$44.60 - $46.63
2% of jobs
$24
$33
$46
| Aspect | Mantas | Data Analyst |
|---|---|---|
| Required Credentials | Typically a degree in finance, accounting, or related field; certifications like CPA or CFA are common | Degree in statistics, mathematics, computer science, or related field; certifications like CAP, Microsoft Data Analyst Associate are common |
| Work Environment | Financial institutions, compliance departments, or risk management teams | Business, finance, marketing, or technology departments across various industries |
| Employer & Industry Usage | Used mainly in banking, insurance, and financial services for anti-fraud and compliance | Used across industries for data interpretation, reporting, and decision-making |
While Mantas focuses on financial compliance and fraud detection within financial institutions, Data Analysts work across industries analyzing data to support business decisions. Both roles require analytical skills and familiarity with data tools, but Mantas is specialized in financial security systems, whereas Data Analysts have broader applications in various sectors.

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It services
51 - 200 Employees
Clarksburg, MD, US
2019