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Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

•

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 60+ days ago | Updated 12 hours ago

Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

•

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 60+ days ago | Updated 12 hours ago

Fraud Investigator

Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Investigator Location: Berkeley Heights, NJ (Onsite M-F) Type: Full Time with Infinite Computer Solutions Role Responsibilities: Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet d
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Posted 1 day 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 29 days ago

Product Owner Lead with Financial crime compliance - Roswell, GA

Smart Caliber Technology

•

McRae-Helena, Georgia, USA

Contract, Third Party

Role Name: Product Owner Lead Location: Roswell, GA Duration 12 Months Position Summary: We are seeking an experienced and strategic Product Owner/Product Manager to lead the development and evolution of cutting-edge Financial Crime Risk Management (FCRM) solutions. This role will play a critical part in ensuring our products meet evolving regulatory compliance requirements, support anti-money laundering (AML) initiatives, combat fraud, and address sanctions screening mandates. You will collabo
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Posted 4 days ago | Updated 1 day ago

Product Consultant

Xoriant Corporation

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Remote

Contract

Job Title: Product Consultant Location: Remote Duration: 12+ Months JOb Description: Focus on NetReveal engine configuration. Actimize to Netreval exp will be plus5-10 years of experienceTechnical competency in SQL, relational databases (e.g. Oracle, DB2, SQL Server) and UNIXKnowledge of XML or other mark-up languagesUnderstanding of SDLC and agile methodologiesExperience capturing requirements, configuring and adapting settings/screens/workflows, demonstrating solutions and capturing feedbackUs
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Posted 4 days ago

Internal Audit Specialist

Evoke Technologies

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Albany, New York, USA

Contract

Title: Internal Audit Specialist Location: New York City, NY Length: 12 Months+ We urgently need a candidate for Internal Audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)
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Posted 13 days ago | Updated 1 day ago

Sr Project Manager - BSA General Bank Integrations

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client in Tempe, AZ that is seeking a contracted Senior Project Manager - BSA General Bank Integrations. This position is focused on leading a large-scale, multi-workstream integration project-specifically the General Bank Integration initiative. The project is already in flight and is expected to run through June 2026, with potential for extension. Responsibilities: * Lead and manage multiple workstreams within a complex integration project * Track and manage dep
Posted 14 days ago | Updated 5 hours ago

Technical lead-Risk management

SkilzMatrix Digital

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Lake Mary, Florida, USA

Full-time

Technical lead-Risk management Software engineer with Python or Java technologies.Provide technical expertise in Actimize fraud detection systems.Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies.Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis.Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.M
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Posted 47 days ago | Updated 19 days ago

Business Systems Analyst API Integration (Banking Domain) , Remote on W2.

INGENworks

•

Remote

Contract

Job Description:We are seeking a highly skilled Business Systems Analyst (BSA) with strong experience in API integration, API documentation, and manual API testing, specifically within the banking and financial services domain. The ideal candidate will act as a liaison between business stakeholders and technical teams, ensuring that API solutions align with business objectives and regulatory requirements.Required Skills:9+ years of experience as a business systems analyst in IT projects, prefera
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Posted 1 day ago | Updated 1 day ago

Business Data Analyst

Kodi Inc

•

Remote

Contract, Third Party

Seeking a detail-oriented and analytical Data Analyst / Business Analyst. Role will support the bank s AML - Anti-Money Laundering compliance efforts by analyzing customer behavior, identifying suspicious activities, improving transaction monitoring processes, and assisting with the development of AML reporting tools. Interview: Teams Posting: 111112 Work: REMOTE Key Responsibilities: 10 years experience as Business Analyst / Data AnalystAnalyze transactional and customer data to identify patt
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Posted 32 days ago | Updated 8 days ago

Quant Model Developer

TEKsystems c/o Allegis Group

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Chicago, Illinois, USA

Full-time

Description Model Developers Charlotte or Atlanta - 3 days onsite Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (dynamically
Posted 4 days ago | Updated 8 hours ago

Quant Model Developer

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description Model Developers Charlotte or Atlanta - 3 days onsite Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking background preferred, have to be in FS AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and i
Posted 4 days ago | Updated 8 hours ago

Fraud Data Scientist

RAPS Consulting Inc

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Malvern, Pennsylvania, USA

Contract

Job Summary We are seeking a experienced Fraud Data Science Lead to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It involves utilizing statistical and predictive analytics, machine learning, and data visualization to design prevention strategies, provide actionable insights and consult with business leaders on leveraging these insights
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Posted 18 hours ago

Techno Functional Fraud Lead

New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I
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Posted 15 hours ago

Actimize Developer

New York Technology Partners

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Remote

Contract, Third Party

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,
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Posted 15 days ago | Updated 15 days ago

Business Analyst

Kforce Technology Staffing

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Minneapolis, Minnesota, USA

Contract

RESPONSIBILITIES: Kforce has a client in Minneapolis, MN that is seeking a Business Analyst responsible for leading business requirements definition to successful completion, including the discovery, analysis and documentation of business requirements, process flows, use cases, test and training plans. This is a team-based position that requires strong interpersonal skills. Responsibilities: * Works closely with product, relationship management, quality assurance, project management, and techno
Posted 1 day ago | Updated 5 hours ago

CDD Risk Analyst

Adyen

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San Francisco, California, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 28 days ago

Business Systems Analyst API Integration (Banking Domain)(Remote)

INGENworks

•

Remote

Contract

Job Title:Business Systems Analyst API Integration (Banking Domain)Location: RemoteDuration: Long TermExperience Required:9+ YearsJob Description:We are seeking a highly skilledBusiness Systems Analyst (BSA)with strong experience inAPI integration,API documentation, andmanual API testing, specifically within thebanking and financial services domain. The ideal candidate will act as a liaison between business stakeholders and technical teams, ensuring that API solutions align with business object
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Posted 1 day ago | Updated 1 day ago

Business Analyst Banking Domain

Resource Informatics Group

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Columbia, South Carolina, USA

Contract

Hi, The following requirement is open with our client. Tittle : Business Analyst - Banking Domain Location : Columbia, SC - Hybrid Duration : 12+ Months Job Description: We are seeking a seasoned Business Analyst with proven experience working with banking or financial services clients. The ideal candidate should be local to Columbia, SC and able to work closely with stakeholders to gather requirements, document processes, and support the delivery of technology and business solutions. Key Respon
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Posted 15 days ago | Updated 6 hours ago