10 years of overall experience in AML/financial c jobs in Remote

New York, New York

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7d 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

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2d ago

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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Contract, Third Party

Depends on Experience

Product Manager Financial Crime & AML

Richmond, Virginia

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Today

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

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9d 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 Audit Specialist

Chicago, Illinois

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Today

Job#: 3051418 Job Description: We are seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute risk-based AML Internal Audit engagements within complex financial services organizations. The role is focused on Third Line of Defense activities and requires a strong understanding of AML regulations, Internal Audit methodology, audit documentation standards, regulatory expectations, and financial crimes risk management.

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Full-time

$70 - $70 per hour

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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15d 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

Orlando, 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

Oviedo, Florida

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Today

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Full-time

Depends on Experience

Software Development Lead

Eagan, Minnesota

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Today

Leidos is seeking a Software Development Lead, who will be a member of a dynamic team in Eagan, MN, working on the development/maintenance of software that improves aircraft runway and terminal congestion. Nationwide congestion is increasing, and the need for efficient aircraft traffic planning is critical. The Federal Aviation Administration (FAA) Terminal Flight Data Manager (TFDM) is the surface management solution that will provide NextGen Air Traffic Control capabilities to improve air traf

Full-time

USD 87,100.00 - 157,450.00 per year

Software Engineer, C++, Level 4

Los Angeles, California

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Today

Snap Inc is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company operates Snapchat, a visual messaging app that enhances your relationships with friends, family, and the world, and Specs Inc., a wholly-owned subsidiary dedicated to making computing more human, in addit

Full-time

USD 157,000.00 - 235,000.00 per year

Android CNO Software Engineer

Chantilly, Virginia

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Today

Android CNO Software Engineer Location: Chantilly, VA Security Clearance: Active TS/SCI with Polygraph Required Employment Type: Full-Time About REDLattice At REDLattice, we are a global leader in delivering cutting-edge technical cybersecurity products and services. We are driven by mission-critical and innovative work that directly contributes to protecting our nation's and strategic partners most vital infrastructure. Our teams develop advanced cyber capabilities, forensic solutions, and t

Full-time