CDD jobs in Detroit, MI

Remote

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2d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Vehicle Network and Diagnostics Engineer

Troy, Michigan

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Today

ABOUT SLATE At Slate, we're building safe, reliable vehicles that people can afford, personalize and love-and doing it here in the USA as part of our commitment to reindustrialization. The spirit of DIY and customization runs throughout every element of a Slate, because people should have control over how their trucks look, feel, and represent them. WHO WE ARE LOOKING FOR Slate's Electrical Engineering group is seeking a passionate and dynamic Vehicle Network and Diagnostics Engineer to join

Full-time

Vehicle Network and Diagnostics Validation Engineer

Troy, Michigan

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Today

Full-time

AML Solution Architect – Actimize Data Quality & Modernization - Remote (Fulltime)

Remote

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Yesterday

Over 12+ Years of experince is must. Experience as an Architect is requiredRequired Skills AML Domain Strong knowledge of: AML Transaction Monitoring KYC/CDD Sanctions Screening Watchlist Processing SAR/STR Reporting Regulatory Compliance Programs Actimize Expertise NICE Actimize Transaction Monitoring Actimize Data Model Actimize IFM/RCM/AIS knowledge Alert Management Case Management Scenario Data Requirements Actimize Batch Processing ArchitectureData Architecture Data Warehousing Con

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Full-time, Third Party

Depends on Experience

AML Solution Architect ::: 100% Remote

Remote

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14d ago

AML Solution Architect Actimize & Data Quality Location:Remote Experience: 12+ Years Role Summary Lead AML architecture modernization across source systems, ETL, Data Warehouse, ODS, and NICE Actimize. Improve data quality, lineage, controls, and regulatory compliance while defining scalable AML data and Actimize processing frameworks. Key Responsibilities Assess AML architecture, data flows, lineage, and Actimize integration.Design Actimize ingestion, reconciliation, validation, and scenario d

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Full-time

Depends on Experience

Senior Manager_ Actimize

Remote

•

Yesterday

Avanciers Incorporated is hiring a Senior Manager for one of our clients. Location: Remote (US-based) Role Level: Senior Manager / Onsite Delivery Lead Domain: Financial Crime Compliance & Banking Risk Systems Position Overview We are seeking an experienced Senior Manager to serve as the single point of accountability for Level 2 (L2) Production Support across our US Banking Risk and Financial Crime Compliance application suite. In this dual-track role, you will lead incident governan

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Contract, Third Party

$70 - $80

Data Architect (Cards and Payment) || Remote

Remote

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14d ago

Job Role: Data Architect (Cards and Payment) Location: Remote (Occasional Travel) Key Responsibilities- AML Architecture Assessment Review current AML technology architecture, including source systems, Data Warehouse, ETL processes, ODS, staging layers, and Actimize integration. Analyze customer, account, transaction, KYC, and watchlist data flows feeding Actimize. Identify architectural weaknesses, bottlenecks, and operational risks impacting AML monitoring effectiveness. Evaluate cur

Full-time, Third Party

$130 - $140

IT Audit - AML & (EMEA/APAC) Regulatory Remediation (3275 BofA)

Remote

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13d ago

Title: IT Audit- AML (EMEA/APAC) Regulatory Remediation Location: Remote Duration: 6+ Month Contract Compensation: $65/HR - $70/HR Work Requirements: U.S. Citizen, Holders, or Authorized to Work in the U.S. Skillset / Experience: We are seeking an experiencedIT Audit professionalto support a large global financial services organization on a complex regulatory remediation and Financial Crimes Technology initiative. This engagement requires a senior, hands-on auditor who can independently asses

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Third Party, Contract

$70

Product Owner with Insurance Domain || W2

Remote

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7d ago

Location: RemoteDuration: 9 - 12 months with possible extensionContract to Hire: PossibleInterview Details: Two 30 min interviews What is the most important skillset/What stands out on a resume: Requirement gathering and writing; workflow mapping via systems; stakeholder management and partnership Any immediate disqualifiers: Overqualified or no insurance backgroundIs there a preference for industries the candidates have worked in: Personal Lines Insurance Can you tell me what the person's day

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Contract

$60 - $65

CDD jobs in Detroit, MI, USA