AML jobs

Financial Crimes - Senior Data Scientist

Cleveland, Ohio

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Today

Location: 4910 Tiedeman Road, Brooklyn Ohio ABOUT THE JOB (JOB BRIEF) Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications, this role covers all key aspects of model development and analytics, i.e. data identification and gathering, methodology/technique selection, performance assessment, documentation, and ongoing monitoring. ES

Full-time

USD 94,000.00 - 175,000.00 per year

Oracle Fusion Production Data Hub (PDH) Consultant

Remote

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2d ago

Oracle Fusion Production Data Hub (PDH) Functional Consultant Remote Role Description 5 7 Years of experience in Experience in implementation/integration of PDH ModulesMultiple full cycle implementation of Oracle Product Development Cloud(PD) / Product Data Hub(PDH)Experience in implementation/integration of PDH ModulesHands on configuration experience on PD/PDH, including setting up of custom attributes, custom security model, Out of the box reports, workflow automation etc.Experience in Data M

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Third Party, Contract

Depends on Experience

UAT Test Coordinator

Charlotte, North Carolina

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Today

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a UAT Test Coordinator in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but al

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Contract

$61.69 - $69.51

Software Engineer, Applied Machine Learning - USDS

San Jose, California

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Today

Responsibilities About the Team: AML (Applied Machine Learning) Platform team combines system engineering and the art of machine learning to develop and run a massively distributed AML system for the United States and all around the world. On the AML Platform team, you'll have the opportunity to sharpen your expertise in coding, performance analysis, and large-scale systems operation. Join us and you'll have the chance to shape the future of AML systems and make a real, tangible impact on TikTo

Full-time

USD 118,657.00 - 259,200.00 per year

Actimize Developer

Delaware

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Today

Actimize Developer - Location - Wilmington, DE (hybrid) Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models. Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation. Technical Skills required for this role: Excellent k

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Full-time, Third Party, Contract

Senior SQL Database Administrator

New York, New York

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Today

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

Scrum Master

Denver, Colorado

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2d ago

Description: An Excellent Opportunity for Agile Scrum Master/Agile Coach to work with "Fortune 100" clients in Denver, CO Pay Range : $70/hr - $75/hr Required Skills: Agile/Scrum, Coaching, Strategy, Sprint Planning, CSM/SAFe, Jira, Risk, Change, SDLC Description: Essential Duties: Guiding the team and organization on how to use Agile/Scrum practices and values to delight customers Guiding the team on how to get the most of out self-organization Guiding the team on self-organizing to fill i

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Full-time

$70.0000 - $75.0000

Scala Developer

Montreal, Wisconsin

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11d ago

Net 2 Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap Right Talent Right Time Right Place Right Price and acting as a Career Coach to our consultants. If you are interested, please reply with below d

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Contract

BASED ON EXPERIENCE

Product Owner

Queens, New York

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10d ago

Job Role :Sr Product OwnerExperience: 5-8 YearsLocation: Newyork OnsiteSkills:AMl, KYC Expereince mandatory,

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Third Party, Contract

50 - 60

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