AML Jobs

Refine Results
21 - 40 of 125 Jobs

BA with AML functional and Data mapping (SQL knowledge needed) -- W2 Position

Savi Technologies

•

Remote

Contract

Hi team, Title: BA with AML and Banking Exp ( functional with Data Mapping) Location: Remote USA , CANADA 10 years Exp of BA exp in Data Analyst / Data warehouse / Data Integration through Agile environment.. Exp in AML is required Strong exp in data analysis, profiling, clean up , data wrangling and validation.. Hands on exp writing SQL complex queries..
Easy Apply
Posted 60+ days ago | Updated 1 day ago

AML Functional Specialist with FircoSoft

KK Associates

•

Corvallis, Oregon, USA

Full-time, Contract, Third Party

Job Title: AML Functional Specialist with FircoSoft Location: Boston, MA Description: ? 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime ? Experience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementation ? End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing ? Familiarity with Firco Continuity (Transact
Easy Apply
Posted 59 days ago | Updated 1 day ago

AML Senior Full Stack/ Anti Money Laundering

Tekfortune Inc.

•

New York, New York, USA

Contract, Third Party

Job title AML Senior Full Stack Duration 6+ Months Contract Client Location New York City, NY Detailed job description (Experience Required/Responsibilities) Model Development Individual Contributor - Work independently with team lead(s) Hands-on programming and development Data Analysis Problem Solving work toward getting the optimal solution of a given problem Tuning & Optimization Conduct risk based tuning of AML scenarios and maintain standards for BTL (Below the Line) ATL (Above the Line) a
Easy Apply
Posted 60+ days ago | Updated 1 day ago

Oracle Mantas Developer

Collabera LLC

•

Summit, New Jersey, USA

Contract

Client: Banking Role: Oracle Mantas Developer Duration: 24 Months Location: Summit, Nj Hybrid DayToDay Responsbilities: Application design, development, and implementation Work with developers and business partners to understand application defects, performance problems, and data anomalies Drive requirements and design discussions Must Have: Minimum 2 years experience with Oracle Mantas/AML Implementation Experience 5 years of Java experience 5 years of experience with databases such as Ora
Easy Apply
Posted 10 days ago | Updated 1 day ago

OFSAA Consultant

Next Level Business Services, Inc.

•

Jersey City, New Jersey, USA

Contract, Third Party

OFSAA Consultant Bachelor s/Master s degree in Computer Science, Information Technology, or a related field. 7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas). Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring) implementations and upgrades. Extensive knowledge of the OFSAA (Oracle-Mantas) data models and data modelling tools like ERWIN. Knowledge of the inter
Easy Apply
Posted 16 days ago | Updated 2 days ago

Urgent need of oracle mantas Developer for the Location: Summit NJ

Wavespire

•

Summit, New Jersey, USA

Third Party, Contract

Job Title: Oracle Mantas Developer Location: Summit NJ Key Responsibilities: Develop and maintain in-house products utilizing Oracle/Mantas, particularly transaction monitoring tools. Collaborate with stakeholders to gather requirements and define technical specifications. Design, develop, test, and deploy customized solutions using Oracle/Mantas technologies. Ensure the reliability, scalability, and performance of the developed applications. Troubleshoot and debug issues as they arise, provi
Easy Apply
Posted 10 days ago | Updated 1 day ago

Big Data Developer

Cynet Systems

•

Toronto, Ontario, Canada

Third Party, Contract

We are looking for Big Data Developer for our client in Toronto, ON Job Title: Big Data Developer Job Location: Toronto, ON Job Type: Contract Job Description:5 + years of experience in SCALA, Java, Hive, Big Data, SPAK, HDFS, Unix shell scripting, SQL, snowflake implementation.Write SQL queries to extract data from the data warehouse - hands-on experience.Create data definitions for new database files or alterations made to the already existing ones for analysis purposes.Apply statistical an
Easy Apply
Posted 2 days ago | Updated 1 day ago

Project/Program Manager Actimize Platform (No H1B)

Infinity Tech Group Inc

•

San Antonio, Texas, USA

Contract

Must have skill(s): Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize.Strong experience on actimize tools & product AIS i.e. IFM (Integrated Fraud Management) RCM & ActimizeOne.Ma
Easy Apply
Posted 9 days ago

Fircosoft Engineer

Euclid Innovations

•

Jersey City, New Jersey, USA

Contract, Third Party

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th
Easy Apply
Posted 37 days ago | Updated 26 days ago

OFSAA Technical Lead

Ztek Consulting

•

Santa Clara, California, USA

Full-time

Hello,I hope you are doing well. We do have a position for OFSAA Technical Lead with our Client. Please find the details below and if interested, please send me your updated word format resume.Role: OFSAA Technical LeadLocation: Santa Clara, CAFull-Time Permanent RoleDesired SkillsAgile | PL/SQL | OFSAAJob Description: Techno Functional expertise on OFSAA FCCM suite of productsExperience in the data flow within OFSAA AML, KYC, ECMKnowledge on OFSAA CTR (Current Transaction Reporting) and CRR (Cu
Easy Apply
Posted 3 days ago

OFSAA Consultant

HuMetis Technologies Inc

•

Remote

Third Party, Contract

Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
Easy Apply
Posted 4 days ago

Fraud Management Tier 2 Vendor Support

Dolphin Solutions Inc

•

San Antonio, Texas, USA

Full-time, Contract, Third Party

Job Title: Fraud Management Tier 2 Vendor Support Location: San Antonio, TX (100% onsite work) Duration: 6+ months Must have Skills: Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking / Fraud experience / Risk & Compliance Domain Description: Having technical management with Fraud, AML and disputes, Java, Data, Integration services expe
Easy Apply
Posted 9 days ago | Updated 1 day ago

Hiring Sr. Business Analyst - Washington, DC- FullTime

MARVEL INFOTECH Inc

•

Washington, District of Columbia, USA

Full-time

Role Title: Sr Business Analyst (Public Trust clearance required) Location: Washington, DC (Onsite) Duration: Full-Time Required Skills: Required Certifications, if any: Project Management Professional or Scrum Master Certification Required Experience Level: Minimum of 5-7 years' experience, in technology or software development preferred. Mail.DAT and Mail.XML are fundamental to the electronic data exchange of mailing information. Experience with Mail.DAT, and Mail.XML specification is hig
Easy Apply
Posted 1 day ago

Quality Control officer with KYC

iTech US, Inc.

•

Chicago, Illinois, USA

Third Party, Contract

Company: iTech US, Inc. Job Title: Quality Control officer with KYC Location : Chicago, IL Job Responsibilities : Review data integrity for client due diligence, including coordinating the participation of customer stakeholders who have account opening responsibilities.Serve as control point for account opening approvals, reporting issues for designated clients.Maintaining a high degree of accuracy and attention to detail while meeting team productivity goals.Act as a subject matter expert on r
Easy Apply
Posted 22 days ago | Updated 3 days ago

Pre-completion FinCrime Process Validation Specialists

Hectadata LLC

•

Mount Laurel Township, New Jersey, USA

Third Party, Contract

Greetings from Hectadata, LLC. We are hiring for the position of Job Title FinCrime Process Validation Specialists Please find the below Job Description. If you are interested in this position, kindly submit your applications via Dice. Job Title: Pre-completion FinCrime Process Validation Specialists Location: Mount Laurel NJ Job Description: Mandatory: Institutional Compliance Must Have : 4-8+ years in Financial Crime Risk Management Relevant experience working in a challenge function (e.g., In
Easy Apply
Posted 9 days ago

Automation Tester

Softpath System, LLC.

•

Pittsburgh, Pennsylvania, USA

Third Party, Contract

Role: Automation Tester Location : Pittsburg (PA), Lake Mary (FL) Job Description: Automation expert Require Selenium, TestNG, and BDD framework knowledge.Solves Complex Automation Challenges spanning multiple technologies in a scalable & extensible manner with the least amount of maintenance.Continuously improves the Efficiency of Automation using innovative technologies & thought processes in specific performance testing Areas. SQL knowledge Require very good SQL knowledge.Support QE Initiat
Easy Apply
Posted 17 days ago

Pre-completion FinCrime Process Validation Specialists

Hectadata LLC

•

Mount Laurel Township, New Jersey, USA

Contract, Third Party

Greetings from Hectadata, LLC. We are hiring for the position of Pre-completion FinCrime Process Validation Specialists Please find the below Job Description. If you are interested in this position, kindly submit your applications via Dice. Job Title: Pre-completion FinCrime Process Validation Specialists Location: Mount Laurel NJ Job Description: Mandatory : 6-9+ years in Financial Crime Risk Management Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversig
Easy Apply
Posted 9 days ago

Project Manager/ Remote/Treasury Risk PM

TEKsystems c/o Allegis Group

•

Remote or Mount Laurel Township, New Jersey, USA

Full-time

Description: Looking for very Sr PM's. This work will be in their Treasury business unit with work on interest rate and liquidity risk so any relevant work would be nice to have. It will also surround some work regarding their consent order. Client has projects that are business process oriented as well as technical implementations. Will be software deployments. The folks they need be people who can operate with business operations and deploy software. They have to have experience in banking pr
Posted 1 day ago | Updated 3 hours ago

BSA with Anti Money Laundering- Montreal, Canada (onsite)

Lorven Technologies, Inc.

•

Montreal, Quebec, Canada

Third Party, Contract

Job Title: BSA with Anti-Money Laundering Location: Montreal, Canada (onsite) Job Type: Contract 12+ Months (Incorporated/ T4) Job Description: We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL
Easy Apply
Posted 60+ days ago | Updated 21 hours ago

KYC Analyst

Nityo Infotech Corporation

•

Tempe, Arizona, USA

Full-time

Position:-1 Title:- KYC Analyst Location:- Tempe, AZ Position:-2 Title:- QC-KYC Location:-Chicago, IL
Easy Apply
Posted 54 days ago | Updated 10 days ago