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Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

•

Pensacola, Florida, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 59 days ago | Updated 7 hours ago

Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 59 days ago | Updated 7 hours ago

AML solutions Architect-Financial crime risk management

Care IT Services Inc

•

Alpharetta, Georgia, USA

Contract

Financial crime risk management, AML solutions Architect Location and Work Status: Must be Alpharetta based or willing to relocate.Alpharetta GA- 5 day s on site Rate: $70/hr W2 , Position Summary: We are seeking an experienced Sr. Application Architect to lead the development of a multi-tenant SaaS product in the Financial Crimes domain. The ideal candidate will have a strong background in Anti-Money Laundering, Case Management, and Regulatory Filings, with proven experience in multi-tenant pro
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Posted 1 day ago

Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

•

Winchester, Virginia, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 59 days ago | Updated 7 hours ago

AML SAR Writer

Pyramid Consulting, Inc.

•

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-77183 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest
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Posted 5 days ago

BSA/AML Regulatory

LanceSoft Inc.

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New York, New York, USA

Third Party, Contract

BSA/AML Regulatory Issue Verification Contingent Support Seeking a VP level auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. This includes activity monitoring and reporting, and customer due diligence (onboarding, customer risk ranking, enhanced due diligence (EDD)). Scope and Deliverables: Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testingPerform design and opera
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Posted 9 days ago

AML SAR Writer

Pyramid Consulting, Inc.

•

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest
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Posted 11 days ago

AML SAR Writer

Pyramid Consulting, Inc.

•

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $30 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: The AML Analysts within the CRIU revie
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Posted 12 days ago

AML Analyst - SAR WRITER

Mindlance

•

New Castle, Delaware, USA

Contract

AML SAR WRITER - must have SAR writing exp The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: D
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Posted 12 days ago

AML Compliance

TEKsystems c/o Allegis Group

•

Chicago, Illinois, USA

Full-time

Job Description You will be responsible for conducting testing of specific businesses and activities to assure compliance with Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements, associated standards and guidelines, relevant sections of applicable laws and regulations and any guidelines issued by FINTRAC or other regulators. You will have the flexibility to manage your work activities within a hybrid work arrangement where you'll spend 1-3 days per week on-site,
Posted 10 days ago | Updated 5 hours ago

AML solutions Architect

EA Team, Inc.

•

Alpharetta, Georgia, USA

Full-time

Role : AML solutions Architect Location : Alpharetta GA- 5 days on site Duration : FULL TIME Hire Financial crime risk management, AML solutions Architect Position Summary: We are seeking an experienced Sr. Application Architect to lead the development of a multi-tenant SaaS product in the Financial Crimes domain. The ideal candidate will have a strong background in Anti-Money Laundering, Case Management, and Regulatory Filings, with proven experience in multi-tenant product development. Expert
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Posted 1 day ago

Product Owner (AML)

LTIMindtree

•

Tampa, Florida, USA

Full-time

Job Role Product Owner Job Location Tampa FL Job Description:- Lead team scrums to define product vision roadmap and growth opportunities and communicate with stakeholders throughout the project Collaborate with internal and external contacts to analyze needs and align product roadmap to strategic goals Work closely with product managers and business teams to create and maintain product backlog according to business value or ROI Remain up to date on trends and best practices for agile project m
Posted 25 days ago

Product Owner Anti-Money Laundering (AML)

Enexus Global

•

California, USA

Full-time, Contract, Third Party

Job Title: Product Owner Anti-Money Laundering (AML) Location: Remote Tax Terms: W2 only Experience: 10+ years Skills: Anti-Money Laundering (AML) Key Responsibilities: Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act). Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams. Collaborate with compliance offic
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Posted 1 day ago | Updated 1 hour ago

AML Business System Analyst/ Product Owners at USA - Remote

LanceSoft Inc.

•

Remote

Third Party, Contract

Job Title: AML Business System Analyst Location: USA - Remote Type: Long-Term Contract Position. Job Summary: We are seeking two experienced Techno-Functional System Analysts / Product Owners with strong AML domain expertise to join BFSI clients on strategic initiatives. These professionals will play a pivotal role in gathering business requirements, translating them into functional specifications, and working closely with technical teams and senior leadership. The role also involves working ext
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Posted 2 days ago

Entry Level AML / KYC Analyst

Kellton

•

Baltimore, Maryland, USA

Contract

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with
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Posted 5 days ago | Updated 1 day 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 60+ days ago | Updated 11 days ago

Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

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Remote

Contract, Third Party

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &
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Posted 25 days ago | Updated 24 days ago

Compliance Data Analyst

New York Technology Partners

•

Jersey City, New Jersey, USA

Full-time

Job Summary: We are seeking a highly analytical and compliance-oriented Data Analyst to support model validation, risk analytics, and reporting initiatives within the AML/BSA/Sanctions compliance domain. This role is ideal for candidates with a background in compliance operations who can translate business problems into data models, perform validations, and deliver regulatory-driven insights using SQL and Power BI. Key Responsibilities: Perform model validation, back-testing, and performance mon
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Posted 26 days ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
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Posted 60+ days ago | Updated 8 days ago

Director of Software Engineering - AML/KYC

JPMorgan Chase & Co.

•

Chicago, Illinois, USA

Full-time

Job Description If you are a software engineering leader ready to take the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within teams, technologies, and projects across departments. Utilize your in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex proje
Posted 20 hours ago | Updated 8 hours ago