AML jobs in Boston, MA

Senior Solutions Architect (Fraud and AML)

Quincy, Massachusetts

•

Today

RESPONSIBILITIES: Kforce has a client in Quincy, MA that is seeking a highly experienced Solution Architect to lead strategic initiatives focused on Fraud Prevention and Anti-Money Laundering (AML) platforms. This role involves deep collaboration with business owners and technical leads to refine requirements and deliver robust architectural solutions. The Senior Solutions Architect will serve as a key voice in shaping functional and technical best practices and will be responsible for producing

Contract

$67.65 - $77.46 hourly

Senior Fraud & AML Solution Architect

Hybrid in Quincy, Massachusetts

•

Yesterday

An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a key role on the project roster and shall act as a leadership voice to functional & technical best practices.Solution Architect is responsible for creation of Macro Architecture, detailed Single Design (Technical Design), Process

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Contract

Depends on Experience

AML Risk & Compliance with FCRM

Remote

•

6d ago

Title: AML Risk and Compliance Location: New York City, NY Duration: Long term Required Experience: Worked in Financial Institution projects ( Risk & Compliance) Regulatory Compliance domain projects FCRM product implementation or configuration, hands on experience ( must) AML, KYC, CDD knowledge and experience Transaction Monitoring for payments Experience in Data, analytics and transaction monitoring detection models.

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Contract, Third Party

Depends on Experience

Solutions Architect: III (Senior)-

Quincy, Massachusetts

•

Today

Location: Quincy, MA Salary: $72.00 USD Hourly - $77.00 USD Hourly Description: Fraud and AML Solution Architect Senior 6+ month contract with possibility for extensions Hybrid - 3 days onsite at Quincy, MA office Job Description: We are seeking an experienced Fraud and AML Solution Architect Senior to lead strategic projects focused on fraud prevention and anti-money laundering (AML) platforms. This role will serve as a key architectural leader, collaborating closely with business owner

Contract

USD 72.00 - 77.00 per hour

Software Testing Engineer

Quincy, Massachusetts

•

Today

Software Testing Engineer (State Street Bank and Trust Company; Quincy, MA): The Software Testing Engineer will play a key role in the quality assurance of AML Transaction Monitoring suite of applications. This role will be responsible for defining and maintaining an acceptance testing cycle that is common in an Agile process including automation, attending daily scrum ceremonies, and attending meetings with onshore and offshore teams to discuss/resolve impediments. Specific duties of the positi

Full-time

USD 139,402.00 - 150,000.00 per year

Solution Architect (Fraud Detection)

Quincy, Massachusetts

•

Today

Job#: 2083051 Job Description: Position: Solution Architect (Fraud Detection) Location: Remote Duration: 6+ Months; Strong potential for extension / full-time hire Overview: Our client in the Banking industry is seeking an experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity. The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead. Solution Architect is a key

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Full-time

Technical Program Manager

Remote

•

6d ago

Title: Technical Program Manager Location : San Francisco, CA (Remote) Duration: 12+ Months Note: Local Candidates are preferred for this role as onsite presence may be required sometimes What you ll do Lead large, cross-functional programs end-to-end (charter, milestones, dependencies, risks, comms) across Product, Eng, Data, and Finance.Drive execution with clarity and urgency: translate OKRs into plans, unblock decisions fast, and keep teams shipping.Build lightweight operating rigor: program

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Third Party, Contract

$70 - $75

IT Project Senior Manager

Remote or Tampa, Florida

•

Today

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to

Full-time

USD 145,624.00 - 164,601.00 per year

Senior SQL Technical Support Representative: Financial Crimes

Remote or New York, New York

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10d ago

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. Jack Henry's Financial Crimes Solutions team is growing fast, and we are seeking a Senior Technical Support Represen

Full-time

Senior SQL Technical Support Representative: Financial Crimes

Remote

•

Today

Full-time

Business Systems Analyst API Integration (Banking Domain)

Remote

•

5d ago

Job Title: Business Systems Analyst API Integration (Banking Domain)Location: RemoteDuration: Long TermExperience Required: 9+ YearsJob 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

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Contract

Depends on Experience

KYC Senior Technology Lead Business Analyst - C13 (Hybrid)

Remote or Tampa, Florida

•

Today

The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the

Full-time

USD 103,920.00 - 155,880.00 per year

Software Engineer

Remote

•

Today

Job Description REMOTE Software Engineer The Compliance Technology Team plays a critical role in achieving our mission. Compliance Technology builds complex systems at a global scale to meet BSA/AML regulations along with other Compliance regulations. Within the Engineering team, we are modernizing Compliance controls (e.g., Transaction Monitoring, KYC, Screening) via products and services. What you ll be doing (ie. job duties): Build new services to meet critical product and business needs u

Contract

USD 75.00 - 80.00 per hour

Lead Automation/Manual Tester

Remote

•

Today

Overview GovCIO is currently hiring for a Lead Automation/Manual Tester to support our customer, USPS and their Logistics Tech Services Group. This position is fully remote. The Logistics Tech Services (L&V TS) group is positioned to provide the following support to the USPS business groups within Logistics, Transportation Strategies, Mail Processing, Engineering Systems, and others. This group: Oversees the strategy, programs, and integration of business systems solutions for technology appli

Full-time

USD 94,150.00 - 146,000.00 per year

Senior Java Engineer Payments Vice President

Remote or Tampa, Florida

•

Today

We are seeking a talented and experienced Senior Software Engineer to join our Instant Payments Technology team, contributing to the development and evolution of our next-generation Instant Payments Platform. In this role, you will combine your deep technical expertise with a solid understanding of payments processing to design, develop, and maintain robust, scalable, and secure solutions. You will be involved in all aspects of the software development lifecycle, leveraging technologies like Jav

Full-time

USD 113,840.00 - 170,760.00 per year

FIU Coordinator - Modeling & Analytics (Remote)

Remote or Richmond, Virginia

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11d ago

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions. We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excel

Full-time

USD 66,440.00 - 106,131.00 per year

Sr. Software Engineer-Documentum (Remote)

Remote or Texas

•

Today

Overview This is a remote role that may only be hired in the following location(s): North Carolina and Texas. We are seeking an experienced Documentum Developer with a strong background in financial services or banking to design, develop, and maintain enterprise content management (ECM) solutions. The ideal candidate will have expertise in API design and development, deep experience with Documentum and related content management platforms, and strong programming skills in Java, .NET, and other

Full-time

depends on experience

Sr. Software Engineer-Documentum (Remote)

Remote or Raleigh, West Virginia

•

2d ago

Full-time

Sr. Software Engineer-Documentum (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

Sr. Software Engineer-Documentum (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

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AML jobs in Boston, MA, USA