AML Jobs

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Regulatory Compliance Analyst

Aneka Talent Solutions

•

Vienna, Virginia, USA

Contract

Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong preferred) Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and re
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Posted 5 days ago

Regulatory Compliance Analyst

ALTA IT Services

•

Vienna, Virginia, USA

Contract, Third Party

We are currently seeking a Mid-Level Regulatory Compliance Analyst. This is a long term contracting role working a hybrid schedule in either Vienna, VA or Pensacola, FL. Local candidates only. Prefer candidates who are NCCO, CUCE or CRCM certified. Candidates will work onsite 2 days a week or 8 days a month (Mon-Fri, 8-4:30 EST). Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NC
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Posted 5 days ago

Financial Model Validation Specialist with Python and R - Hybrid in IL

Smart Caliber Technology

•

Illinois, USA

Contract, Third Party

Financial Model Validation Specialist Hybrid in IL 3 days on site Duration 12+ months to assess and enhance the accuracy, reliability, and suitability of financial models used across various business areas. The successful candidate will ensure compliance with regulatory requirements, internal standards, and business objectives, mitigating model risk through rigorous validation and ongoing monitoring. Key Responsibilities Conduct independent evaluation of statistical, financial, and machine
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Posted 3 days ago | Updated 2 days ago

Payment Domain Expert

Chabez Tech LLC

•

Atlanta, Georgia, USA

Contract

Role: Payment Domain Expert Location: Atlanta , GA / Bellevue, WA Job Summary: We are seeking a Payment Domain Expert to drive innovation, optimize payment processes, and ensure compliance with industry regulations. The ideal candidate will have extensive experience in the payment's ecosystem, including card networks, digital wallets, real-time payments, and cross-border transactions. This role requires deep expertise in payment technologies, fraud prevention, and regulatory frameworks. Key Re
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Posted 5 days ago

Payment Domain Expert

Chabez Tech LLC

•

Atlanta, Georgia, USA

Contract, Third Party

Payment Domain Expert Location Atlanta, GA or Bellevue, WA We are seeking a Payment Domain Expert to drive innovation, optimize payment processes, and ensure compliance with industry regulations. The ideal candidate will have extensive experience in the payments ecosystem, including card networks, digital wallets, real-time payments, and cross-border transactions. This role requires deep expertise in payment technologies, fraud prevention, and regulatory frameworks. Key Responsibilities Leverage
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Posted 5 days ago | Updated 5 days ago

Client Engagement Engineer

Yoh - A Day & Zimmerman Company

•

Greenwich, Connecticut, USA

Full-time

Industry: Financial Services Title: Client Engagement Engineer Location: Greenwich, CT Schedule: Hybrid Responsibilities: Client Engagement and Discovery: Lead technical discovery calls with clients to understand their KYC/KYB workflows, compliance needs, and integration requirements. Design tailored solutions that meet both regulatory and business requirements. Solution Design and Architecture: Collaborate with clients to design, architect, and deploy our Accreditation, KYC, and KYB services
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Posted 5 days ago | Updated 5 days ago

Payments Data BA

Virtusa Corporation

•

Lake Mary, Florida, USA

Full-time

Title : Business Analyst in Payments (Payments Data BA) Duration: Lake Mary, FL-(Day 1 onsite & Hybrid Model) Must : Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation. Experience in Sanctions/Compliance, areas of Banking Industry. Agile Methodologies, Defect Tracking, requirements Managements tools/techniques. 8+ Years of Business Analysis experience in the following areasDomain Knowledge (Must): Experience in FinTech, Working with Paym
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Posted 60+ days ago | Updated 9 days ago

Payments Business Analyst (Hybrid - Mississauga Canada)

VDart, Inc.

•

Mississauga, Ontario, Canada

Contract

Job Title: Payments Business Analyst (Hybrid - Mississauga) Location: Hybrid (Mississauga, ON) Duration: Long Term Contract Open to: C2C (Corp-to-Corp) candidates Job Description: We are seeking a Payments Business Analyst to bridge the gap between business stakeholders and technology teams, driving the evolution of payment solutions for large multinational clients. This role focuses on payment processing, liquidity management, and digital transformation, requiring expertise in ISO 20022, SWIFT
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Posted 3 days ago

Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLC

•

US

Third Party, Contract

Technical Expertise: o Proficiency in Fircosoft Continuity, including configuration and customization. o Strong knowledge of transaction screening, payment filtering, and sanctions compliance processes. o Experience with SQL and relational databases. o Familiarity with integration technologies such as REST APIs, middleware tools, and file-based integration. o Knowledge of Unix/Linux environments for Fircosoft installations and configurations. Compliance Knowledge: o Understanding of AML, s
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Posted 60+ days ago | Updated 1 day ago

Product Owner/Delivery Manager/Legal Analyst

Pozent

•

New York, New York, USA

Contract

12 month plus contract Hybrid remotePurpose: We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions, with a focus on Legal & Compliance (L&C). The ideal candidate will work closely with stakeholders to define, track, and execute key projects while ensuring alignment with business objectives. This role requires a strong understanding of L&C functions, project management best practices, and technology solutions that support compli
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Posted 38 days ago | Updated moments ago

Technical / Solution Architect SME

Lorven Technologies, Inc.

•

Alpharetta, Georgia, USA

Third Party

Hi, Our client is looking for a Technical / Solution Architect SME with a Long-Term Contract project in Alpharetta , GA below is the detailed requirement. Role Name: Technical / Solution Architect SME_D2_C&CA Onsite Location: Alpharetta , GA Contract Position Summary: The Technology Delivery Lead is responsible for overseeing the successful execution of technology initiatives within the Financial Crime Compliance (FCC) domain. This role ensures the seamless delivery of financial crime risk man
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Posted 3 days ago | Updated 21 hours ago

Lead Full-Stack Engineer - Elixir/Phoenix - Hybrid

Benchmark IT- Technology Talent

•

New York, New York, USA

Full-time

About the Role Our direct client, a rapidly growing fintech firm, is seeking a Senior Full-Stack Engineer to join their Identity Platform team. This role you will take charge of defining, driving, and delivering new features for a new Identify Access Management system. This role will work closely with the Product and Design teams guiding them throughout multiple stages of the software development process, from planning to execution. As a senior engineer, you will not only contribute technically
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Posted 45 days ago | Updated 3 days ago

Financial Crime Technical / Solution Architect in Alpharetta, GA

Sysmind, LLC

•

Alpharetta, Georgia, USA

Full-time, Third Party, Contract

Role: Financial Crime Technical / Solution Architect Location: Alpharetta, GA (fully onsite) Position Summary: The Technology Delivery Lead is responsible for overseeing the successful execution of technology initiatives within the Financial Crime Compliance (FCC) domain. This role ensures the seamless delivery of financial crime risk management (FCRM) solutions by managing technical teams, driving agile best practices, and ensuring alignment with regulatory and business objectives. The ideal ca
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Posted 4 days ago | Updated 1 hour ago

US NonIT Recruiter Financial Banking

Indotronix International Corp

•

Tampa, Florida, USA

Full-time

Role: US NonIT Recruiter Financial Banking Work Location: Tampa Florida (Can work remotely but must be based in or near Tampa Bay, Florida) Note: Full Time role. Must be authorized and willing to work on W2. No C2C Corp to Corp or 1099. Responsibilities: Source, identify, and recruit top talent in the Financial Services industry for various technical IT positions.Conduct thorough screening and assessment of candidates to ensure their qualifications match the job requirements.Build and maintain a
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Posted 60+ days ago | Updated 11 days ago

Actimize SAM / IFM / BA -- PA and FL

Alpha Silicon

•

Lake Mary, Florida, USA

Contract, Third Party

Job Description #1 2 Positions Actimize with SAM [Search Criteria - AIS + SAM + SQL] SAM (Suspicious Activity Management) Experience implementing Actimize solutions SAM Must have SAM customization experience - Rule cloning, Query rule development, Test data preparation for OOB rule and validation, List and Threshold configuration Must have SAM batch processing knowledge - Daily vs Monthly distribution, handling batch failures, batch rerun, SAM and UDM exit points customization including profil
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Posted 60+ days ago | Updated 21 hours ago

Big data developer

LTIMindtree

•

Tampa, Florida, USA

Full-time

About US: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 90
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Posted 41 days ago | Updated 5 days ago

Programmer

APCU Center Parc Credit Union

•

Atlanta, Georgia, USA

Full-time

Seeking a Programmer to provide business application and integration support for our credit union centric core banking and transaction system. Must Have prior working experience with Symitar/Jack Henry and the PowerOn customization tool. Salary information: $70,287.00 - $105,430.00 The listed pay information includes the minimum rate of pay to the maximum rate of pay for the posted position The actual compensation for this position may vary based upon, but not limited to, licenses or certificat
Posted 25 days ago

ServiceNow Developer (ITAM)

STAND 8

•

South Pasadena, California, USA

Contract

STAND 8 provides end to end IT solutions to enterprise partners across the United States and with offices in Los Angeles, New York, New Jersey, Atlanta, and more including internationally in Mexico and India. Are you an expert ServiceNow Developer and want to truly make a positive impact? Come and join us in building an awesome brand-new greenfield ServiceNow instance within our global Media & Entertainment client! Our technology solutions team is seeking a ServiceNow Developer (ITAM) to join o
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Posted 3 days ago | Updated 5 hours ago

KYC Customer support

Net2Source Inc.

•

Bentonville, Arkansas, USA

Contract

Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific Region. We are one of the fastest growing IT Consulting company across the USA and we are hiring "Job Title" for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilit
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Posted 17 days ago | Updated moments ago

Senior SQL Database Administrator

Dew Softech Inc

•

New York, New York, USA

Full-time, Part-time, Contract, Third Party

Database Administrator Location: New York, NY (Hybrid) Duration: 12 month with possible extension Job Description: We are looking for a Senior SQL Database Administrator for a 12-month+ contract opportunity that is hybrid in New York, NY. The ideal candidate will provide services to build and maintain MS SQL-Servers, SSIS, SSAS with the latest version. What You'll Do: SME (L3 or above only) DBA consultant with ten plus years of experience will provide enterprise services to build, maintain MS
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Posted 27 days ago | Updated moments ago