AML jobs in Columbus, OH

Columbus, Ohio

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3d ago

Job Title Senior Quantexa Developer Location: Columbus, OH 5 days onsite role, no hybrid Long Term Contract role Role Overview: We are looking for a Quantexa Developer Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering, entity resolution, graph analytics, and Quantexa configuration to create connected views of customer

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Contract

Depends on Experience

Quantexa Developer

Columbus, Ohio

•

9d ago

Designation : Quantexa Developer Mode : FTC Location : Columbus, OH (Day-1 Onsite and 5 Days a week) Key Responsibilities Financial Crime Solution Development Design and implement Quantexa-based AML/KYC/Fraud solutions using entity resolution, rules, scoring, and graph analytics.Develop detection logic aligned with financial crime typologies (e.g., TBML, layering, structuring, mule networks, sanctions evasion).Translate AML and fraud risk requirements into technical specifications within the Qua

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Part-time, Third Party

Depends on Experience

AML/KYC Integration Developer (Firco & Bridger Insight)

Remote

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27d ago

AML/KYC Integration Developer (Firco & Bridger Insight) Specialization: Mandatory experience with Firco and LexisNexis Bridger Insight Location: Any location in the USA (Remote acceptable) Mandatory Skills: Hands-on experience with BOTH Firco and LexisNexis Bridger Insight (Bridger) productsStrong Java / J2EE development backgroundProven experience integrating AML/KYC screening tools into enterprise systemsKnowledge of AML, sanctions screening, and KYC compliance workflowsExpertise in API integr

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Third Party, Contract

$60 - $70

Bank Risk and Controls Analyst (Financial Crimes)

Remote

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16d ago

Bank Risk and Controls Analyst (Financial Crimes) REMOTE!! We are seeking an experienced Bank Risk and Controls Analyst to join an active project focused on Banking Financial Crimes (Fraud, Dispute, and AML) initiatives. This role will work closely with Process Engineers to analyze current processes, identify risks and controls, and support AI and RPA-based solutions. Required Experience 5+ years current Banking Financial Crimes - Risk & Controls experienceExperience supporting Fraud, Dispute,

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Contract

Depends on Experience

Quantexa Developer

Columbus, Ohio

•

Today

We are looking for a Quantexa Developer - Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering, entity resolution, graph analytics, and Quantexa configuration to create connected views of customers, accounts, transactions, and counterparties. You will play a key part in delivering contextual intelligence that improves ris

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

Actimize Software Engineer

Remote

•

9d ago

Responsibilities Determines technical feasibility by evaluating requirements and analysis as well as proposed solutionsPrepares and installs solutions by determining and designing system specifications, standards and programmingEnhances existing solutions to match client requirements by configuring and customizing software using software, SQL and other technologiesTests and approves software solutions, configurations and customizationsProvides information by collecting, analyzing, and summarizi

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Contract

$70 - $90

Senior Quantexa Developer

Columbus, Ohio

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3d ago

Required Skills & Experience: Technical Skills Strong proficiency in Scala or Java, with hands-on Apache Spark experience. Experience with data engineering and Big Data ecosystems (Hadoop, Hive, HDFS, Parquet). Understanding of entity resolution, network analysis, and graph-based data models. SQL skills for data validation and data quality analysis. Experience integrating APIs, microservices, and ETL/ELT pipelines. Financial Crime Domain Knowledge Familiarity with AML and fraud typologies such a

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Contract, Third Party

Depends on Experience

Audit QA (Financial Crimes) Consultant

Remote or Hybrid in Charlotte, North Carolina

•

Today

How We Will Help You: Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment. Why the Role Is Important: We are seeking a Financial Crimes Consultant with experien

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Contract

BASED ON EXPERIENCE

Lexis Nexis Bridger Consultant - Chicago, IL (Remote)

Remote or Chicago, Illinois

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6d ago

Role: Lexis Nexis Bridger Consultant Location: Chicago, IL (Remote) Position Type: Long Term Job Description: - Lead and drive the implementation of Bridger software at an enterprise level. - Oversee process improvement and/or system migration projects, particularly within financial systems environments. - Serve as a bridge across technology, operations, and product management teams to ensure successful project delivery. - Manage change initiatives and engage stakeholders to promote adoption

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Full-time

Check Fraud Investigator

Remote

•

Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

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Contract

$35 - $45

Salesforce Practice Lead (BFSI)

Remote

•

2d ago

Salesforce Practice Leader Banking, FinTech & Insurance (BFSI) Remote ( willing to work on PST hours) Fulltime only Interview process: Minimum 4 rounds of internal interviews, then client interviews Role Summary We are seeking a Senior Salesforce Practice Leader Banking, FinTech & Insurance to lead solution strategy, customer advisory for BFSI customers. This role requires deep expertise in Financial Services Cloud, regulatory landscapes (KYC, AML, PCI, SOC2), and enterprise Salesforce transform

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Full-time

$200,000 - $220,000

Salesforce FSC (Financial Services Cloud) Architect

Remote

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9d ago

Salesforce Architect - Financial Services Cloud (FSC) Experience: 10+ years Experience with FSC: 2 years Start Date / Joining Timeline: Immediate to 15 days Working Type: Remote Engagement Duration: 1-2 Years Number of Interview Rounds: 2 We are seeking a Salesforce Architect with 10+ years of overall Salesforce experience, including at least 2 years of dedicated Financial Services Cloud experience. The role involves designing end-to-end Salesforce FSC architectures for financial services organi

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Third Party, Contract

Depends on Experience

Financial Intelligence Analyst

Remote or Hybrid in Vienna, Virginia

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Today

Title: Financial Intelligence Analyst Location: Vienna, VA (REMOTE) Duration: Initial 6 months, with potential extensions Compensation: $30/hour - $35/hour Work Requirements: , Holders or Authorized to Work in the U.S.Financial Intelligence Analyst To perform research and analysis of client's activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, an

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Contract

BASED ON EXPERIENCE

SVP of Operations / IGaming / Remote

Remote

•

Today

A fast-growing Los Angeles based iGaming and real-money wagering company is seeking a full-time SVP of Operations to oversee and elevate its multi-state operations ecosystem. This executive role spans three critical operational domains: Racing Operations, Player Operations, and Service Operations supporting a patented gaming platform that blends wagering, casino-style gameplay, and regulated transaction flows. This is a high-impact opportunity for a seasoned operations leader within gaming, wage

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Full-time

$200000 - $300000

Senior Data Analyst (34698)

Remote or Montreal, Quebec

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Today

Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion, while ensuring high data quality, proactive change management, and effective stakeholder coordination. Key Responsibilities Analyze and manipulate complex datasets to support regulatory and security i

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Contract

Account Manager/ IGaming/ Post Sales/ Remote

Remote

•

Today

A rapidly growing Los Angeles based iGaming and real-money wagering company is seeking a full-time Post-Sales Account Manager with 10+ years of experience to manage and grow strategic partner relationships. The company powers both direct-to-consumer products and white-label real-money gaming solutions for major brands across 20+ states. This is an opportunity to join a fast-moving, highly regulated gaming technology company, ensuring partners maximize platform performance, engagement, and revenu

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Full-time

$80000 - $120000

Lead Data Governance - VP

Remote or Irving, Texas

•

Today

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. Responsibilities: Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements

Full-time

USD 125,760.00 - 188,640.00 per year

Technology Product Management Lead Analyst

Remote or Jersey City, New Jersey

•

Today

Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to define the business requirements and priorities for a given set of technology products. Define functional solution to address business requirements and needs. Create, prioritize, and maintain product backlog in alignment with business owners and stakeholders prioritie

Full-time

USD 179,982.00 - 194,000.00 per year

Manager IT - Appian Development (Remote)

Remote or Delaware

•

Today

Overview This is a remote role that may only be hired in the following location(s): AZ, DE, GA, NC, and TX. Silicon Valley Bank (SVB), a division of First Citizens Bank, is the bank of the world's most innovative companies and investors. SVB provides commercial and private banking to individuals and companies in the technology, life science and healthcare, private equity, venture capital and premium wine industries. SVB operates in centers of innovation throughout the United States, serving th

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

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AML jobs in Columbus, OH, USA