AML Jobs

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User Risk Policy Strategist

Stripe

•

San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most import
Posted 60+ days ago | Updated 3 hours ago

Senior Actimize Developer

Apex Systems

•

Lake Mary, Florida, USA

Full-time

Job#: 1370851 Job Description: Our client is proud to offer a rewarding opportunity for an experienced developer in the OFAC and AML spaces. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft and LexisNexis OFAC sanction screening platforms and our Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configurin
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Posted 60+ days ago | Updated 6 hours ago

User Risk Strategist

Stripe

•

San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most import
Posted 60+ days ago | Updated 3 hours ago

Salesforce Developer

Pinnacle Group

•

Austin, Texas, USA

Full-time

Job Description: Salesforce Developer with experience in Lightning components. Build and maintain software platforms, applications, and processes to support Client's Business and Operations partners to include AML, Sanctions, and Risk. Build software with a strong focus on User Experience and Design thinking. Lead requirements interpretation to solution options and create lightweight prototypes to demonstrate software solution concepts. Provide software development process and technology gui
Posted 60+ days ago | Updated 3 hours ago

Actimize Developer

Apex Systems

•

Richmond, Virginia, USA

Full-time

Job#: 2022297 Job Description: Apex Systems is looking for an Actimize Developer for one of our largest financial clients! Please see the role overview and logistics below and if interested then please send your most up to date resume to ! Client: Can disclose over the phone Duration: Long Term Contract Location: 100% remote EST hours Title: Actimize Developer Pay Rate: $70-80/hr JOB DESCRIPTION: Actimize Engineer Required Skills Technical Skill sets: Risk Case Manager, ActOne, ACTIMIZE
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Posted 60+ days ago | Updated 6 hours ago

Financial Services Technical Lead

ServiceNow, Inc.

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Remote or Austin, Texas, USA

Full-time

Company Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for ingenuity. We know that your best work happens when you live your best life and share your unique talents, so we do everything we can to make t
Posted 9 days ago | Updated 2 hours ago

Financial Services Industry Advisor, Sr. Director

Presidio

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Irving, Texas, USA

Full-time

SEIZE THE OPPORTUNITY TO BE A PART OF SOMETHING GREAT! Presidio is on the leading edge of a technology-driven movement to transform the way business is done, for our customers and our customers' customers. Joining Presidio means immersing yourself in a culture of self-starters, collaborators and innovators who make real, lasting change in the marketplace via cutting-edge technology and business solutions. At Presidio, we know that it's our people that make the connections happen. WHY YOU SHOUL
Posted 26 days ago | Updated 3 hours ago

Principal Cyber Investigations Manager

Microsoft Corporation

•

Redmond, Washington, USA

Full-time

Microsoft 365 is at the center of Microsoft's cloud first, devices first strategy bringing together cloud-hosted offerings of our most trusted communications and collaboration services (like Exchange, SharePoint, Teams, and more!) with our cross-platform desktop and mobile clients. Our customers depend on our services to achieve success in their organizations, whether it be a Fortune 100, small business, non-profit, educational institution, or the US Government. Our customers trust us with their
Posted 4 days ago | Updated 2 hours ago

SRE/ Production Engineer - Assistant Vice President

Deutsche Bank

•

Cary, North Carolina, USA

Full-time

Job Description: Job Title SRE/ Production Engineer Corporate Title Assistant Vice President Location Cary, NC Who we are In short - an essential part of Deutsche Bank's technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber and business technology strategy while transforming it within a robust, hands-on engineering culture. Learning is a key element of our people strategy, and we have a variety of options for you to develop professionally. Our
Posted 10 days ago

Lead Actimize Developer

Apex Systems

•

Lake Mary, Florida, USA

Full-time

Job#: 2003346 Job Description: Lead Actimize Developer Apex Systems is recruiting for a Lead Actimize Developer. This candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our clients Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configuring, testing, and deploying product enhancements, building new utilities and reports, on
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Posted 60+ days ago | Updated 6 hours ago

Lead Data Engineer

Capital One

•

McLean, Virginia, USA

Full-time

Locations: VA - McLean, United States of America, McLean, Virginia Lead Data Engineer Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real customer needs. We are seeking a Lead Data Engineer who is passionate about marrying data with em
Posted 60+ days ago | Updated 1 day ago

Solutions Architect

Recruit Professional Services

•

US

Full-time

100% Remote The Solutions Architect is a hands-on role (working in the low-code/no-code software using visual configurable objects and tools) and leads the technical aspects of project delivery to our clients. This role is suitable for someone who enjoys working with clients from inception through to production release and is eager to take ownership of the quality of the delivery, from initial solution design through requirements elicitation and ultimately into the commercially live domain. The
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Posted 60+ days ago | Updated 4 hours ago

Solutions Consultant

Recruit Professional Services

•

US

Full-time

What You will Do The Solutions Consultant will be an integral part of the Professional Services delivery team responsible for implementation of Provenir Solutions comprised of Provenir products. In this role you have the ability to work remotely. The Solutions Consultant will focus in the following areas: Customer - Interact with customers in a professional manner, demonstrating leadership and expertise when presenting solutions and status with the goal of projecting Provenir as a trusted adviso
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Posted 60+ days ago | Updated 4 hours ago

Oracle Financial Services Analytical Application

Teamware Solutions

•

Remote or Phoenix, Arizona, USA

Contract, Third Party

Role : OFSAA Required Technical Skill Set : ECM, FCCM, AML, KYC OFSAA 8.x , ECM,FCCM ,Data Mapping Must have : Techno Functional expdertise on OFSAA FCCM suite of products Expereince in the data flow within OFSAA AML, KYC, ECM Knowledge on OFSAA CTR(Current Transaction Reporting) and CRR (Customer Regulatory Reporting) Expereince in PL/SQL Expereince in Oracle OJET, Oracle Forms Framework, HTML, CSS, JavaScript and Shell script Expereince in Customizing the ECM UI Screens Good to Have : Knowledg
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Posted 11 days ago

Payments Business Analyst (Fulltime)

Net2Source Inc.

•

Dallas, Texas, USA

Full-time

Role: Payments Business Analyst Work Location: Dallas, TX ire Type: Fulltime - Permanent JD: " Payments, Corporate banking product management and ISO20022 " Payment expertise in Fedwire, RTP and SWIFT " Payment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems) " Analyze business processes and requests and create official Business Requirements a
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Posted 18 days ago | Updated 3 hours ago

Fircosoft Consultant

Nityo Infotech Corporation

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Remote

Full-time

Role: Fircosoft Consultant Location: Remote Duration: Full Time Interview- Video Job Description: Fircosoft Implementation : 6+ years of experience with minimum one implementation of Fircosoft Continuity Suite, Fircosoft TRUST and Fircosoft Utilities Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
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Posted 29 days ago | Updated 4 days ago

DATA ANALYST

Thoughtwave Software and Solutions

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Pennsylvania, USA

Contract

Role- DATA ANALYST Duration- 6 Months Location- hybrid contract in Pittsburg, PA Day to Day Responsibilities/typical day look like: Functional and Data requirements - start with business requirements meeting with stakeholders and understanding needs transformed into functional and data requirements. o50% of their time is on the data side oNeed to understand what data is being sourced by which applications where is the data coming from how can we pull data and what kind of data do we need t
Posted 1 day ago

Fircosoft Application Specialist

New York Technology Partners

•

Jersey City, New Jersey, USA

Full-time

Proven hands-on experience with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust).Proven hands-on experience working with Firco Utilities FMM, FML, FUM, Classic etc..Hands-on experience with Firco Continuity V6 upgrade is a plus.Strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions.Bachelor s Degree in Computer Science or a related discipline and/or at least (5) years experience in implementing te
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Posted 18 days ago

Technical Manager (Actimize)

IDC Technologies

•

San Antonio, Texas, USA

Contract

Dear Applicant, Hope you are doing well We have an urgent requirement of Technical Manager (Actimize) with one of our global consulting client. Kindly click to apply if you are available and interested in the job role mentioned below. Title: Technical Manager (Actimize) Location: San Antonio, TX (Onsite) Job Type: Contract to Hire Job Description: Mandatory Skillset: Nice Actimize Platform, IFM (Integrated Fraud Management), AOne (Actimize One), RCM (Enterprise Risk case Management), Dispute Man
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Posted 12 days ago

Senior Developer - Oracle SQL, Java, Python

Randstad Digital

•

us

Contract

job summary: About Business line/Function: This role is with the AML IT team that provides ETL, GUI development services, AML development, to Compliance, Control and Legal functions within the company. The key stakeholders are spread across North America. Location: 2001 Blvd Robert-Bourassa, Montral, QC H3A 2A6, Canada Position Purpose: The North American IT Transversal Functions is working on implementing IT solutions to support various clients: Finance, Human Resources, Procurement, Premises
Posted 19 days ago | Updated moments ago