AML Jobs in Austin, TX

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OFSAA Developer

Zenergy Technologies

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Remote

Contract

MUST BE ABLE TO WORK DIRECT W2 - NO VENDORS Start Date: 4/01/25 End Date: 3/31/2026 Remote position Headquarters Raleigh, NC OFSAA Developer with expertise in ECM, FCCM Job highlights Complete Description: Seeking a skilled OFSAA Developer with expertise in ECM, FCCM, and data mapping. The ideal candidate should have a strong understanding of OFSAA architecture, data flows, and batch execution, with a focus on financial and compliance domains such as KYC, AML, and fraud prevention. Key Responsib
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Posted 29 days ago

Data Product Manager with USA Banking

Spiceorb

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Remote

Contract, Third Party

Hello, SpiceOrb is looking for Data product Manger with USA Banking Experience.. Below is the Job Description provided..!! Role: Data Product Manager with Banking Location: Remote Duration: 12+ Months Contract Client: Banking Client We are 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 r
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Posted 1 day ago | Updated 4 hours ago

Technology Support Assistant Japanese

Brains Workgroup, Inc.

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Remote

Contract

Our client, a major bank in New York City, is looking for Technology Support Assistant. Consultant role is remote ( must be in the office at onboarding, remote after that). Must be Native Japanese (read, write, speak Japanese). This is 4 months contract with possible extensions or option to hire. Rate: $45-52/h on W2 DOE. Technology Support Assistant Job description TECHNOLOGY SUPPORT ASSISTANT, Americas IT Department Bank Governance Unit Support the day-to-day activity of Bank Governance Uni
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Posted 19 hours ago | Updated 19 hours ago

Business Analyst: Regulatory Consultant

Tiger Advisory

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Remote

Contract

Title: Business Analyst: Regulatory Consultant Location: Remote Duration: 4 Months+ extension Job Overview We are seeking an experienced Business Analyst to join our team. The ideal candidate will provide expert consultation on regulatory compliance initiatives, support technology infrastructure improvements, and enhance data lifecycle management practices within our banking organization. Key Responsibilities Analyze business requirements and translate them into functional specifications for reg
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Posted 1 day ago

Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLC

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US

Contract, Third Party

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 3 hours ago

.Net Architect

MindFore Inc

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Remote

Contract, Third Party

Job Title: .Net Architect Location: 100% Remote Duration: Long Term This position is 100% Remote Key Responsibilities 1. Architecture & Modernization: Contribute to the architectural roadmap focused on re-platforming legacy systems to modern, scalable microservices. Design and document distributed system patterns using .NET Aspire, .NET Core, Angular 19, and Azure Native Services. Assist in defining target state architecture, migration strategies, and modernization priorities in close alignme
Posted 2 days ago

.NET Architect

Keylent

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Remote or Miami, Florida, USA

Third Party, Contract

Job Title: Software Architect Platform Modernization Department: Software Engineering About the Role We are seeking an experienced and motivated Software Architect to support the strategic modernization of our application stack as we scale our global money transfer platform. Working under the direction of the Senior Software Architect, Sr. Director of Software Engineering, and Chief Technology Officer, you will help define and implement a modern, front-end & backed-end, cloud-native architecture
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Posted 2 days ago