AML Jobs in Delaware

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Technology Product Management Senior Lead Analyst

Citi

•

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 10 days ago | Updated 10 hours ago

Data Scientist

Turnberry Solutions, Inc

•

Remote

Full-time

Duration: FTE Location: Remote Overview: Turnberry Solutions is a business and technology consulting firm that believes brilliant strategy only matters when paired with excellent execution. Through a deep understanding of each client's challenges and opportunities, we deliver tailored solutions and premium talent for sustainable, meaningful, and fearless growth. With offerings in business excellence, digital design and build, platforms of innovation, and AI, data, and insights, we set the best
Posted 26 days ago | Updated 7 hours ago

Data Science Lead Analyst (VP) - Financial Crimes Detection

Citi

•

Remote or Tampa, Florida, USA

Full-time

The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide
Posted 31 days ago | Updated 10 hours ago

.Net Backend Architect

TechSME Inc

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Remote

Contract

Minimum 10+ years of experience required. Proficiency in .NET Core Architecture, C++, and C#. Experience with AWS services like DynamoDB, EC2, Kafka, and EKS. Knowledge of microservices. Implement systems to meet CFTC, NFA, KYC, and AML compliance requirements. Contribute to CI/CD pipelines, secure software deployments, and observability tools. Work on system architecture and event-driven architecture, designs that power FCM trading platforms.
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Posted 3 days ago

Actimize developer - 100% remote - W2

Saksoft

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Remote

Contract

Need 2 references with name, number, email, title and company for submission This is an W2 role so if interested please let me know the rate you are looking on W2 Position: Actimize Developer Duration: 12+ months contract Location: 100% Remote JOB DESCRIPTION SKILLS NEEDED : creating plugins, actimize, either actone or any platform with actimize Actimize-Application Developer Experience implementing Actimize solutions SAM and IFM on ActOne Platform Development experience on AIS, RCM, VTL, XSL,
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Posted 8 days ago

Actimize Developer

Galent

•

Wilmington, Delaware, USA

Contract, Third Party

Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models. Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation. Technical Skills required for this role: Excellent knowledge of Banking and Finance AML Domain. Knowledge of Act
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Posted 2 days ago

Actimize Developer

Intone Networks Inc.

•

Delaware, USA

Full-time, Contract, Third Party

Actimize Developer - Location - Wilmington, DE (hybrid) Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models. Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation. Technical Skills required for this role: Excellent k
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Posted 8 days ago | Updated 3 hours ago

Actimize Consultant --- Multiple locations

Nityo Infotech Corporation

•

Remote

Full-time

1. Role: Actimize IFM Consultant Location Multiple locations Duration: Long Term Roles and Responsibilities: Act as the on-site technical lead and architect, bridging communication between client stakeholders and the offshore development team.Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems.Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager).Co
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Posted 14 days ago | Updated 14 days ago

Third Party Risk Management Coordinator

AgreeYa Solutions

•

Remote

Contract, Third Party

Role: Third Party Risk Management Coordinator Duration: 6+ Months Contract with high possibility of extension Location: Remote(EST) Job Description: The Third-Party Risk Management Coordinator plays a crucial role in ensuring that external vendors, suppliers, and partners adhere to company policies and regulatory requirements. This position requires a keen eye for detail, strong organizational skills, and the ability to assess and mitigate risks effectively. The coordinator will support risk ma
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Posted 28 days ago | Updated 11 days ago

Sr GenAI Engineer

Innova Solutions, Inc

•

Remote

Contract

A client of Innova Solutions is looking for a Lead Consultant Sr GenAI Engineer Position Type: Contract Location: Canada-Remote As a Lead Consultant Sr GenAI Engineer, you will: Minimum Qualifications: Seeking Lead Consultant and Senior GenAI Engineer to architect and deliver enterprise-grade GenAI solutions at the intersection of AI, data engineering, and cloud platforms.You will work with top-tier FSI and capital markets clients to modernize decision-making, risk management, and compliance thr
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Posted 47 days ago | Updated 16 days ago