AML Investigator Jobs

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Financial Intel Analyst III/IV (KYC Advisory/EDD)

Navy Federal Credit Union

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Richmond, Virginia, USA

Full-time

Overview To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and procedures. Maintain familiarity with typical legal business structures and norm
Posted 1 day ago | Updated 7 hours ago

Actimize Developer Lead

TEKsystems c/o Allegis Group

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Pittsburgh, Pennsylvania, USA

Full-time

Description Key Responsibilities: Lead the end-to-end implementation of Actimize solutions, including IFM, ActOne, Watch, and XDT. Collaborate with business analysts, compliance officers, and fraud teams to gather requirements and translate them into technical solutions. Design and develop custom workflows, rules, and alerts using XDT and Actimize's development framework. Oversee integration of Actimize with upstream and downstream systems, ensuring data quality and real-time processing. Manage
Posted 1 day ago | Updated 5 hours ago

Actimize AML

47Billion

•

Columbus, Ohio, USA

Full-time

Job Title: Actimize Developer - AML Location: Columbus, OH (Onsite) Job Summary: Seeking an experienced Actimize with in AML solutions. Must be skilled in customizing Actimize models , rules/workflows, and ensuring compliance with financial regulations. Key Skills: Actimize SAM, CDD, WLFAML compliance expertiseSQL, PL/SQL, scriptingExperience in NICEResponsibilities: Develop and customize Actimize AML solutionsOptimize models for suspicious activity detectionCollaborate with compliance teamsTro
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Posted 13 days ago | Updated 7 days ago

AML Actimize Consultant / Technical Lead (Onsite)

Last Word Consulting

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Columbus, Ohio, USA

Contract, Third Party

Greetings! This is Rakesh from Last Word Consulting Inc. found your profile on the job portal. Please share your updated resume if available and interested. Job Description: - Job Role: AML Actimize Consultant / Technical Lead Location: Columbus, OH (3-days ONSITE) Duration: Longterm Contract Job Summary: We are seeking an experienced AML (Anti-Money Laundering) Consultant with strong hands-on expertise in NICE Actimize (including SAM and WLF modules). The ideal candidate will possess deep do
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Posted 10 days ago | Updated 10 hours ago

KYC/ AML Analyst with Financial Client-New York, 10004

IT Trailblazers, LLC

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New York, New York, USA

Full-time

Hiring for KYC/AML Analyst with Financial Client- New York, 10004 Role is hybrid, 3 days onsite, 2 days remote Payrate-37.78/hr Contract- Long Term contract Work location- 1 New York Plaza New York 10004 Top skills - Needs to have KYC/AML institutional background Responsibilities: o Obtain and verify client data attributes using authorized validation sources o Ensure client data is up-to-date and correct per policy guidelines o Input and maintenance of regulatory identifiers o Perform process an
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Posted 3 days ago | Updated 1 day ago

AML Audit Associate

Evoke Technologies

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Remote

Contract

Title: AML Audit Associate Location: Remote Length: 12 Months AML audit professionals to join our AML audit group working with a large, global bank. As a senior associate / manager, you will focus on validating consent order and issue remediation efforts to ensure compliance with regulatory requirements and internal standards. In this role, you are responsible for reviewing relevant documentation, performing testing to assess the effectiveness of implemented controls, and working with 3rd line
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Posted 3 days ago | Updated 2 days ago

Technical Business Analyst (AML + Trade surveillance)

Xoriant Corporation

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Boston, Massachusetts, USA

Contract

Needs experience in Trade Surveillance, Compliance, Fraud detection, Analyze Trade Activities/ Trade Data, detect suspicious activity, KYC/AML, Implementing surveillance System, Regulatory best practices. Need experience in SQL
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Posted 38 days ago | Updated 9 days ago

Senior AML Data Analyst

Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions
Easy Apply
Posted 23 days ago | Updated 10 days ago

AVP, Senior AML Data Science Analyst (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates mode
Posted 19 days ago | Updated 8 hours ago

Head of Engineering for AML and Sanctions (C16/MD)

Citi

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Remote or New York, New York, USA

Full-time

The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization of over 700 people as Citi accelerates its modernization and simplification goals while improving risk management effectiveness and efficiency. Responsibilities: Lead and manage a global team or teams of engineering professionals to drive business and technology value, working with peers and partnersDefine and implement the workforce strategy creating a
Posted 3 days ago | Updated 8 hours ago

Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A218868 Apply to this job Share this listing: Responsibilities About the Team: Site Reliability Engineering (SRE) of the AML (Applied Machine Learning) team combines system engineering and the art of machine learning to develop and run a massively distributed AI/ML recommendation system for the United States and all around the world. On the SRE team, you'll have the opportunity to sharpen your expertise in coding, performance analys
Posted 13 days ago | Updated 8 hours ago

AML Manager, Data Integrity and Assurance

Charles Schwab

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Lone Tree, Colorado, USA

Full-time

Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. We are seeking an experienced Data Integrity Manager with a strong background in Anti-Money Laundering (AML) to join our team. The ideal candidate will have proven expertise in data quality validation, data governance, and a risk-based approach to AML practices. Key Responsibil
Posted 40 days ago | Updated 8 hours ago

AML Technology: Data Analyst - Big Data, AVP

State Street Corporation

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Quincy, Massachusetts, USA

Full-time

State Street's Anti Money Laundering (AML) technology team is building out the next generation Big Data, Analytics and Machine Learning Ecosystem in Cloud to solve challenging financial crime compliance use-cases. As part of this journey, we are looking for strong hands-on Data Analyst who can interface with AML and implement use-cases. Along with that, we are looking for a strong technical data steward to implement data governance policies and best practices. Job Duties: Specific duties of the
Posted 10 days ago | Updated 8 hours ago

AVP, AML Namescreening Data Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and pract
Posted 36 days ago | Updated 8 hours ago

Risk Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

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Vienna, Virginia, USA

Full-time

Overview Responsible for supporting the operation of the BSA/AML & OFAC Compliance Oversight & Risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas o
Posted 42 days ago | Updated 7 hours ago

Risk Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

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Pensacola, Florida, USA

Full-time

Overview Responsible for supporting the operation of the BSA/AML & OFAC Compliance Oversight & Risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas o
Posted 42 days ago | Updated 7 hours ago

Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

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Seattle, Washington, USA

Full-time

Location : Seattle Employment Type : Regular Job Code : A58903 Apply to this job Share this listing: Responsibilities Site Reliability Engineering (SRE) of the AML (Applied Machine Learning) team combines system engineering and the art of machine learning to develop and run a massively distributed AI/ML recommendation system for the United States and all around the world. On the SRE team, you'll have the opportunity to sharpen your expertise in coding, performance analysis, and large-scal
Posted 13 days ago | Updated 8 hours ago

Data Risk Senior Manager

Accenture LLP

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Chicago, Illinois, USA

Full-time

In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and set a new performance frontier for themselves and the industry in which they operate. Our deep industry and functional expertise is supported by proprietary assets and solutions that he
Posted 30 days ago | Updated 8 hours ago

Data Scientist, Financial Crimes - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A66783 Apply to this job Share this listing: Responsibilities Team Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally with stakeholders across the U.S. and global, we address complex and cutting-edge challenges, which include the identificat
Posted 13 days ago | Updated 8 hours ago

Business Intelligence Analyst (Mid-level) - AML

USAA

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San Antonio, Texas, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Intelligence
Posted moments ago