AML Jobs in Atlanta, GA

Refine Results
21 - 35 of 35 Jobs

Data Integration Sr Lead Analyst

Citi

•

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 36 days ago | Updated 9 hours ago

Business System Analyst

Galent

•

Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
Easy Apply
Posted 2 days ago

Technology Product Management Senior Lead Analyst

Citi

•

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 27 days ago | Updated 9 hours ago

Data Science Lead Analyst (VP) - Financial Crimes Detection

Citi

•

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 48 days ago | Updated 9 hours ago

Senior Java Developer with Azure

EPAM Systems

•

Remote

Full-time

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital
Posted 60+ days ago | Updated 9 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Texas, 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 6 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

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 6 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 6 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 6 hours ago

Symitar Programming Manager

APCU Center Parc Credit Union

•

Hapeville, Georgia, USA

Full-time

FANTASTIC opportunity to lead a team of Programmers! Must have previous technical work experience in Symitar (Jack Henry) system programming and administration + supervisory experience. Typically found in a credit union. Title: Symitar Programming Manager Pay information: Min-point: $79,788.80 / Mid-point: $99,736.00 / Max-point: $119,683.20 Position Status: Full-time, Exempt Reports To: VP Information Services The listed pay information includes the minimum rate of pay to the max-point rate of
Posted 45 days ago | Updated 34 days ago

Symitar Operations Manager

APCU Center Parc Credit Union

•

Hapeville, Georgia, USA

Full-time

GREAT opportunity to join our growing credit union! Seeking a solid technical background in Symitar (Jack Henry) integrations and automations + supervisory experience. Experience typically gained working with a credit union. Title: Symitar Operations Manager Pay information: Min-point: $79,788.80 / Mid-point: $99,736.00 / Max-point: $119,683.20 Position Status Full-time, Exempt Reports To: VP Information Services The listed pay information includes the minimum rate of pay to the max-point rate o
Posted 45 days ago | Updated 34 days ago

Excited Job Opportunity || FCRM - Technical Solution Architect || Alpharetta, GA

Sysmind, LLC

•

Alpharetta, Georgia, USA

Contract, Third Party

Dear Job Seeker Hi My name is Sam and I work as a US IT recruiter with Sysmind. We have been serving fortune 500 clients in the Industry to bridge their staffing gap since the past 25 years. I have a position where your profile would be a perfect match. Please let me know when would be a good time to get connected over a short call to discuss this opportunity in detail. You can reach out to me at for a detailed conversation OR references for the same would be highly appreciated. Description: R
Easy Apply
Posted 33 days ago | Updated 1 day ago

Actimize Developer

RiseIT Solutions

•

Remote

Third Party, Contract

Company: iTech US, Inc. Job Title: Actimize Developer Location: Remote Job Responsibilities: 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.Required Skills: Excellent knowledg
Easy Apply
Posted 6 days ago

Business Systems Analyst API Integration (Banking/Finance)

INGENworks

•

Remote

Contract

Job Title: Business Systems Analyst API Integration (Banking/Finance)Location: RemoteDuration: Long TermExperience Required: 9+ Years Must be Ex-SVB 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 a
Easy Apply
Posted 3 days ago

Data Steward-Data Governance lead {Google Cloud Platform)

A2C Consulting

•

Remote or Alpharetta, Georgia, USA

Contract, Third Party

Overview Global Data Quality and Governance implementation with prestigious Wall Street Conglomerate presents a tremendous opportunity for senior level data management/Risk professional. Youshall lead an elite pursuit team tasked to build an enterprise wide DataGovernance Strategy and Program executionThis is a Highly Visible "Greenfield" Data Management initiative with the promise of building industry leading Governance Standards andbest practices.You will have comprehensive oversight over Data
Easy Apply
Posted 60+ days ago | Updated 4 days ago