AML Jobs in California

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Product Owner Anti-Money Laundering (AML)

Enexus Global

•

California, USA

Full-time, Third Party, Contract

Job Title: Product Owner Anti-Money Laundering (AML) Location: Remote Tax Terms: W2 only Experience: 10+ years Skills: Anti-Money Laundering (AML) Key Responsibilities: Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act). Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams. Collaborate with compliance offic
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Posted 1 day ago | Updated 13 hours 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

Business System Analyst - CCAR, BASEL

Empower Professionals

•

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 10 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 5 hours 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

•

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

CDD Risk Analyst

Adyen

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San Francisco, California, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 28 days ago

Business Systems Analyst API Integration (Banking Domain)(Remote)

INGENworks

•

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 10 hours ago | Updated 5 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 12 hours 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 12 hours 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 22 days ago | Updated 12 hours ago

Supervisor, Business Analytics (Predictive Analytics)

Navy Federal Credit Union

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San Diego, California, USA

Full-time

Overview To supervise the day-to-day activities, compilations, correlation, reporting, studies, and detailed analyses of data to drive operations, important business decisions, and mitigate risk/loss. Assist the Manager in planning and completing complex analyses, data modeling, and reporting. Perform consultative support for modeling efforts for various business units across the department. Lead analysts in the development of predictive models to be used for pricing, underwriting, capital plann
Posted 7 days ago | Updated 11 hours ago

Senior Machine Learning Engineer, Global Payment Decision Science - USDS

TikTok

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San Jose, California, USA

Full-time

Location : San Jose Employment Type : Regular Job Code : A117550 Apply to this job Share this listing: Responsibilities Team Intro The Global Payment team of U.S. Data Security department of TikTok provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on - to ensure that users have a smooth and secure payment experience on TikTok platform. The Global Pa
Posted 55 days ago | Updated 12 hours ago

Machine Learning Engineer, Global Payment Decision Science - USDS

TikTok

•

San Jose, California, USA

Full-time

Location : San Jose Employment Type : Regular Job Code : A150143 Apply to this job Share this listing: Responsibilities Team Intro The Global Payment team of U.S. Data Security department of TikTok provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on - to ensure that users have a smooth and secure payment experience on TikTok platform. The Global Pa
Posted 55 days ago | Updated 12 hours ago

Software Engineer - Machine Learning Infrastructure - USDS

TikTok

•

San Jose, California, USA

Full-time

Location : San Jose Employment Type : Regular Job Code : A201440 Apply to this job Share this listing: Responsibilities About the team The mission of our AML team is to push the next-generation AI infrastructure and recommendation platform for the ads ranking, search ranking, live & ecom ranking in our company. We also drive substantial impact on core businesses of the company. Currently, we are looking for Machine Learning Engineer - Machine Learning Infrastructure to join our team to su
Posted 60+ days ago | Updated 12 hours ago