10 years of overall experience in AML/financial c jobs

New York, New York

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6d ago

SAM Technical & Functional Lead Location: NYC Duration: 9-12 Month JD The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and ongoing enhancement of NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across requirements, design, build, testing, and production support partnering with business stakeholders, compliance/AML teams, data engineers, and developers. This is a hands-on role that combines fu

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Contract

Depends on Experience

SAS AML Developer

Remote

•

Yesterday

Job Title: SAS AML Developer Location: Remote (USA) Long term Contract Key Responsibilities Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Required Skills Hands-on experience with SAS AML (Version 7.1 or 7.2). Strong exp

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Third Party, Contract

Depends on Experience

Product Manager Financial Crime & AML

Richmond, Virginia

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8d ago

Role: Product Management - Financial Crime & Anti Money Laundering Investigations Duration: 12 Months Mode of Work: Onsite Locations: Richmond, VA or McLean, VA W2 - Top Skills Required: 1. Product Management & Strategy 2. Understanding of Anti-Money Laundering (AML), financial crime investigations, investigator workflows, risk management, and regulatory compliance is preferred. 3. Data-Driven Decision Making & Analytical Problem-Solving 4. Technology & Generative AI 5. Cross-Functional Collab

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Contract

70 - 75

SAS AML Developer

Remote

•

8d ago

Job Title: SAS AML Developer Long term Remote Job Description Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Configure and tune transaction monitoring scenarios, rules, thresholds, and risk scoring logic. Perform unit t

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Contract

Depends on Experience

Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)

Hybrid in Dallas, Texas

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6d ago

Role : Business Systems Analyst AML / Financial Crimes / Risk & Compliance (Actimize) Position - Full Time (Salary + Benefits) Location : Pittsburgh PA/ Cleveland OH/ Dallas TX (3 Days Onsite) Key Skills NICE Actimize (IFM, SAM, CDD-X, ActOne) AML / KYC / CDD / EDD Transaction Monitoring Sanctions Screening & OFAC Compliance Financial Crime Risk Management Fraud Detection & Prevention Requirements Gathering & Analysis BRD, FRD, User Stories, RTM UAT Planning & Execution SQL, Data Anal

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Full-time

Depends on Experience

AML Analyst Transaction Monitoring

St. Louis, Missouri

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6d ago

Job Summary As a Transaction Monitoring Analyst (L1), you will be responsible for the first level of review in the transaction monitoring process. The role involves reviewing high-volume transaction monitoring alerts, analyzing customer and transaction information, clearing risk-irrelevant alerts, and escalating potentially suspicious or higher-risk activity for further investigation. Key Responsibilities Review transaction monitoring alerts using established procedures and playbooks.Review cust

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Full-time

Depends on Experience

AML Analyst Entry Level

Orlando, Florida

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Today

Job Title: AML Analyst Entry Level Location: Orlando, FL Work Arrangement: Onsite Client Industry: Professional Services / Financial Services Duration: 12 Months Contract (Possibility of Extension / Conversion) Schedule: Monday to Friday About the Role We are hiring an AML Analyst to join a high-performing team focused on Retail Anti-Money Laundering (AML) and Transaction Monitoring. This is an excellent opportunity for Entry Level Candidates and early-career professionals who are interes

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Full-time

$20.0000 - $22.0000

AML Analyst

Orlando, Florida

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Today

Job Title: AML Analyst Location: Orlando, FL Rate Range: $22/hr - $24/hr Duration: 12+ Months Job Overview: We are looking for detail-oriented individuals to support AML operations, data review, transaction monitoring, and project coordination. Training may be provided to candidates who are eager to learn and work in a target-driven environment. Key Responsibilities: Review and validate data across multiple systems. Support transaction monitoring, fraud investigations, and compliance-relat

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Full-time

$22.0000 - $24.0000

Entry Level AML Analyst

Orlando, Florida

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Today

Job Title: Entry Level AML Analyst Location: Orlando, FL Work Arrangement: Onsite Client Industry: Big Four Firm Duration: 12+ months Schedule: Monday to Friday, 8 AM 5 PM About the Role: Our client, a leading Big Four professional services firm, is hiring Associate Data Analysts to start their careers in AML and transaction monitoring. You ll work with real-world financial data and get hands-on training from an experienced team. No prior analyst experience is needed. Must-Haves: Bachelors

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Full-time

$22.0000 - $24.0000

AML Analyst

Orlando, Florida

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Today

Bachelor's degree Intermediate proficiency with Office Suite (Word, Excel, PowerPoint, and Outlook and more); demonstrated ability to work successfully in a target driven operation environment. Excellent oral, verbal and written communication skills, including the ability to communicate ideas quickly and effectively through written narratives and diagrams; adaptable and strong collaboration skills. Benefits: The Company offers the following benefits for this position, subject to applicable elig

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Full-time

$23.0000 - $24.0000

Engineering Senior Manager, Anti-Money Laundering (AML) Technologies

Buffalo, New York

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Today

Please apply if you have Extensive experience with enterprise Anti-Money Laundering (AML), Financial Crimes, and Transaction Monitoring platforms.Extensive experience leading engineering teams responsible for developing and supporting highly available, scalable, and secure AML technology solutions that detect money laundering, terrorist financing, sanctions evasion, and other financial crimes.Expertise in AML transaction monitoring, customer risk scoring, investigations, case management, suspici

Full-time

USD 167,600.00 - 279,400.00 per year

Manager, AML Transformation Delivery & Insights

Chicago, Illinois

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14d ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What you'll be doing You'll join CIBC's US AML Transformation, Delive

Full-time

USD 115,000.00 - 125,000.00 per year

lead software engineer

Burlington, Massachusetts

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Today

At Cadence, we hire and develop leaders and innovators who want to make an impact on the world of technology. The Cadence Palladium Platform is world most scalable emulation system that verifies most of the latest design innovations in electronics worldwide. We are looking for a talented engineer to join our team and contribute to the world's fastest emulator compiler development. You'll have a great opportunity to make a difference by applying your creativity and problem-solving skills, learn

Full-time

USD 101,500.00 - 188,500.00 per year

Lead Software Engineer

Burlington, Massachusetts

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Today

Full-time

USD 101,500.00 - 188,500.00 per year

Lead C++ Software Engineer

Burlington, Massachusetts

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Yesterday

Full-time

USD 101,500.00 - 188,500.00 per year

Lead C++ Software Engineer

Burlington, Massachusetts

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Today

Full-time

USD 101,500.00 - 188,500.00 per year

Cyber Reverse Engineer

Sterling, Virginia

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Today

Job Title: Cyber Reverse Engineer Job Category: Engineering Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local * * * The Opportunity: Join our unique team solving wide-ranging national security cyber and hardware challenges. Use your skills in interesting projects involving cyber reverse engineering and vulnerability research. Responsibilities include investigating embedded software/hardwa

Full-time

USD 79,400.00 - 162,700.00 per year

Lead Product Security Engineer

San Ramon, California

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Today

About This Team: As a Lead Product Security Engineer, you will work hands-on in product security alongside top engineering talent to solve complex security challenges. Duties and Responsibilities You will be responsible for leading and executing the Secure Software Development Lifecycle (SSDLC) for Cloud Software Group On-Prem and Cloud products to ensure that our software meets the customer expectation of security robustness.You will provide guidance to product development teams on design chang

Full-time

USD 191,520.00 - 287,280.00 per year

Entry-Level Anti-Money Laundering (AML) Analyst

Oviedo, Florida

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Today

Paid Training + Career Launch Opportunity Revature is hiring Entry-Level Grants Management Analysts for an exciting opportunity with a leading Big 4 Accounting Firm in Orlando, Florida. Why Join? This position is ideal for individuals looking to launch their careers in grants management, financial operations, data analysis, compliance, or professional services. No prior grants management experience is required. Candidates should be detail-oriented, comfortable working with data and documentation

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Full-time

Depends on Experience

Entry-Level Anti-Money Laundering (AML) Analyst

Orlando, Florida

•

Today

Easy Apply

Full-time

Depends on Experience