AML jobs in Charlotte, NC

Charlotte, North Carolina

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Today

Location: Charlotte, NC Employment Type: Contract - W2 Rate: $70/hr W2 Client: Persistent Experience: 6-12 Years Job Summary We are seeking an experienced FircoSoft Developer with strong hands-on experience in FircoSoft v6.12.x or later. The ideal candidate will have expertise in FircoSoft Trust, Continuity, and screening solutions, along with strong SQL/Oracle PL/SQL and Shell Scripting skills. The candidate should have experience working in Banking, AML, Financial Crime Compliance, Sanc

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Full-time, Part-time, Contract, Third Party

Analytics Consultant

Charlotte, North Carolina

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Today

Location: Charlotte, NC Salary: $52.00 USD Hourly - $56.00 USD Hourly Description: Analytics Consultant (Financial Crimes Analytics) We are not accepting C2C or 1099 arrangements. Location: Charlotte, NC (Hybrid - 4 Days Onsite, 1 Day Remote) Duration: 12-Month Contract (Potential Extension or Conversion) About the Role We are seeking an experienced Analytics Consultant to lead customer risk analytics, impact assessments, metrics reporting, and model governance activities within a Financia

Contract

USD 52.00 - 56.00 per hour

Business Execution Consultant

Charlotte, North Carolina

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Today

Location: Charlotte, NC Salary: $59.00 USD Hourly - $64.00 USD Hourly Description: Business Analyst, Regulatory & Global Markets (Contract) We are not accepting C2C or 1099 arrangements. Location: Charlotte, NC (550 S Tryon St) Work Model: Hybrid, 3 days in office per week Duration: 12-month contract with potential extension up to 24 months About the Role We are seeking an experienced Business Analyst to support regulatory and compliance initiatives within a leading Corporate & Investment

Contract

USD 59.00 - 64.00 per hour

SQL Data Analyst

Charlotte, North Carolina

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Today

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Analyst who is well versed in SQL to work Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a

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Contract

$53.09 - $59.82

Analytics Consultant - NC

Charlotte, North Carolina

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Today

Job#: 3041718 Job Description: Job Title: Financial Crimes Risk Analytics Consultant Location: Charlotte, NC - Hybrid (4 days onsite / 1 day remote) Contract Length: 12 months (extension/conversion to be evaluated closer to end date) Pay Rate: $53/hr - $57/hr Note: We are not able to consider C2C or third-party submissions Role Overview We are seeking an Analytics Consultant for a role focused on end-to-end analytics delivery. This position involves consulting on complex initiatives with b

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Full-time

$53 - $57 per hour

Technology Business Systems Consultant

Charlotte, North Carolina

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Today

Location: Charlotte, NC Salary: $45.00 USD Hourly - $48.00 USD Hourly Description: Technology Business Systems Consultant We are not accepting C2C or 1099 arrangements. Location: Charlotte, NC (Hybrid: 4 days onsite, 1 day remote) Duration: Contract through December 31, 2026 (likely extension) About the Role We are seeking a Technology Business Systems Consultant to join the Financial Crimes Data, Platforms, and Reporting Team within Financial Crimes Risk Management (FCRM). In this role, y

Contract

USD 45.00 - 48.00 per hour

Analytics Consultant

Charlotte, North Carolina

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Today

Job#: 3044088 Job Description: Analytics Consultant Location: Minneapolis, MN; Tempe, AZ; West Des Moines, IA; Irving, TX; Charlotte, NC; St. Louis, MO (Hybrid) Key Responsibilities Support ownership and governance of analytical and quantitative models.Manage model implementation, maintenance, and controlled change activities.Perform model monitoring, validation support, and analytical reviews.Analyze model assumptions, outputs, and data dependencies.Conduct data analysis using SQL, Python, a

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Full-time

$53 - $57 per hour

AI Engineer - Industry

Remote

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10d ago

AI Engineer, Financial Services / HealthcareExperience:35 years Location:Remote Openings:35 About the roleEverything in Role 1, applied to regulated domains. You''ll build AI systems where a wrong output has real consequences a mispriced position, a missed clinical flag, a compliance finding. We need engineers who already understand that context and won''t have to learn on the client''s time why an audit trail matters or why PHI can''t sit in a prompt log. What you''ll doAll Role 1 responsibili

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Contract

Depends on Experience

Business Analyst – Credit Card Lending (Loan Origination)-W2 preferred

Remote

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16d ago

JD: Role Summary We are looking for a Business Analyst with hands-on experience in credit card and loan origination systems to bridge business requirements with technical delivery. They will be working across risk, credit ops, product, and engineering teams to improve origination workflows, decisioning, and customer onboarding. Key Responsibilities * Gather and document business requirements for credit card application and loan origination processes (application intake, underwriting, decisioning

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Contract

Depends on Experience

Senior Product Manager

Remote or Hyderabad, Telangana

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Today

Company Overview Milestone Technologies is a global IT managed services firm that partners with organizations to scale their technology, infrastructure and services to drive specific business outcomes such as digital transformation, innovation, and operational agility. Milestone is focused on building an employee-first, performance-based culture and for over 25 years, we have a demonstrated history of supporting category-defining enterprise clients that are growing ahead of the market. The comp

Full-time

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

AI practice lead - Financial services and Insurance

Remote

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Today

Full-time

Compliance Project Manager

Remote or Almont, Colorado

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Today

Description: Remote Our client seeks a Compliance Project Manager to provide end-to-end project management supporting Regulatory Compliance. The role facilitates, supports, tracks, and reports on initiatives to ensure execution of laws and regulations, internal policies, and regulatory expectations. The position ensures activities comply with governing regulations, internal policies, and procedures, and adheres to the Employee Accountability Policy Statement. Due to client requirements, appli

Full-time

Fraud Data Analyst

Remote or Texas

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Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 140,000.00 - 190,000.00 per year

Sr. Software Engineer II, Backend (Rust)

Remote or Chicago, Illinois

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Today

Full-time

USD 140,000.00 - 190,000.00 per year

Senior Software Engineer, Affirm Bank

Remote

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Today

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About the Role Affirm is building its own bank - and this role sits in the engineering team that runs it. We're looking for a Senior Software Engineer to join a deliberately small, AI-native team that owns the systems behind Affirm's bank: vendor-integrated banking infrastructure, durable workflows, data platform, and the o

Full-time

USD 195,000.00 - 255,000.00 per year

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Staff Software Engineer, Affirm Bank

Remote

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Today

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About the Role Affirm is building its own bank - and this role is one of the most senior individual-contributor seats on the engineering team that runs it. We're looking for a Staff Software Engineer to be a technical anchor for a deliberately small, AI-native team that owns the systems behind Affirm's bank: vendor-integrat

Full-time

USD 230,000.00 - 290,000.00 per year

Forward Deployed Engineer, CE (Evergreen)

Remote

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Today

About Sayari: Sayari is the judgment infrastructure for trustworthy AI in economic security and commercial risk. The Sayari Commercial World Model resolves 11.7B+ primary-source records from 250+ jurisdictions forming the ground truth of global commerce. A Judgment Ontology, encoding over a decade of investigative tradecraft, and Superconductor, an agentic orchestration platform, deliver AI that reasons like an expert analyst, shows its work, and traces every finding to its source. Trusted by U.

Full-time

USD 160,000.00 - 180,000.00 per year

AML jobs in Charlotte, NC, USA