AML Jobs in Atlanta, GA

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AML solutions Architect

EA Team, Inc.

•

Alpharetta, Georgia, USA

Full-time

Role : AML solutions Architect Location : Alpharetta GA- 5 days on site Duration : FULL TIME Hire Financial crime risk management, AML solutions Architect Position Summary: We are seeking an experienced Sr. Application Architect to lead the development of a multi-tenant SaaS product in the Financial Crimes domain. The ideal candidate will have a strong background in Anti-Money Laundering, Case Management, and Regulatory Filings, with proven experience in multi-tenant product development. Expert
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Posted 4 days ago

Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

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Remote

Contract, Third Party

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &
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Posted 28 days ago | Updated 27 days ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
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Posted 60+ days ago | Updated 11 days 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 16 hours ago

Business System Analyst - CCAR, BASEL

Empower Professionals

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Remote

Third Party, Contract

Role: Business System Analyst Duration: 12+ Month Location: Remote Mandatory Skills: Total 10+ years of experience as a Business System Analyst (BSA)6+ years of experience in the Banking sector.Basic Data Warehousing concepts - Fact/Dimension with SCD Type I & IIStrong in writing complex SQLs using Regular Expressions, Windows functionA strong understanding of banking products, regulatory frameworks, and core banking platforms.Familiarity with CCAR, BASEL, AML/KYC, loan origination systems, L
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Posted 21 days ago | Updated 11 hours 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

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 6 hours ago

Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC

New York Technology Partners

•

Alpharetta, Georgia, USA

Contract, Third Party

Title: Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC Location: Alpharetta, GA (Onsite) Position: Contract Job Description: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collaborating with internal stakeh
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Posted 6 days ago

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

INGENworks

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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

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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

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 Systems Analyst API Integration (Banking Domain)(Remote)

INGENworks

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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

Data Analytics Engineer

Kforce Technology Staffing

•

Remote or Pasadena, California, USA

Contract

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a Data Analytics Engineer. Summary: We are looking for a Data Analytics Engineer to join our Financial Crimes and Anti-Money Laundering (AML) team. This role is pivotal in enhancing the effectiveness of our Bank Secrecy Act (BSA) compliance models through advanced analytics, automation, and statistical optimization. The ideal candidate will bring deep technical expertise in SQL and Python, a strong understanding of financial
Posted 11 hours ago | Updated 6 hours ago

.Net Backend Architect

Photon

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Remote

Third Party, Contract

.Net Backend Architect Remote We are seeking a seasoned Backend Architect with deep expertise in regulated financial systems, trading platforms, and end-to-end trading infrastructure to lead the architecture and backend development of a greenfield Futures Commodity Commissions Market (FCM) platform. This product will power a federally regulated sports prediction market, akin to Robinhood s financial trading model, requiring full compliance with CFTC and NFA regulations. You will design, architec
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Posted 60+ days ago | Updated 5 days ago

SVP, Business Senior Program Data Lead

Citi

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Remote or Tampa, Florida, USA

Full-time

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring
Posted 42 days ago | Updated moments ago

Data Integration Sr Lead Analyst

Citi

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Remote or Fort Lauderdale, Florida, USA

Full-time

Citibank, N.A. seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties: Coordinate and oversee the planning, execution, tracking, and management of the cost, schedule, and scope of all programs/projects in the data portfolio globally, with a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that align with business objectives and priorities taking in account financial and data regulation
Posted 31 days ago | Updated moments ago

Technology Product Management Senior Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project timelines that are consistent with strategic business and technical objectives. Track and manage critical technology projects from initiation to successful completion. Responsible for the quality of the code written using Java, Python, SQL language for Hadoop, Cloudera, Spring, Machine Learning, frameworks with Impala, H
Posted 23 days ago | Updated moments ago

Data Science Lead Analyst (VP) - Financial Crimes Detection

Citi

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Remote or Tampa, Florida, USA

Full-time

The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide
Posted 44 days ago | Updated moments ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or North Carolina, USA

Full-time

Overview This is a remote role open for multiple markets across the United States. We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts, understanding and
Posted 60+ days ago | Updated 9 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role open for multiple markets across the United States. We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts, understanding and
Posted 60+ days ago | Updated 9 hours ago