AML Jobs in District of Columbia

Refine Results
1 - 20 of 24 Jobs

8+ years Test Automation lead with Banking Domain exp and AML - Washington, D.C

Lethya Group Inc

•

Washington, District of Columbia, USA

Third Party, Contract

Job Title: Test Automation lead with Banking Domain exp and AML exp Location: Pittsburgh, PA Duration: 1 year contract Client : Fedaral Client Automation expert Require Selenium, TestNG, and BDD framework knowledge. Solves Complex Automation Challenges spanning multiple technologies in a scalable & extensible manner with the least amount of maintenance. Continuously improves the Efficiency of Automation using innovative technologies & thought processes in specific performance testing Areas. SQL
Easy Apply
Posted 6 days ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

•

Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,
Easy Apply
Posted 27 days ago

Statistical Analysis System (SAS AML 4.2) - Toronto, Canada

Skysoft Inc

•

Remote

Contract, Third Party

Skills and Qualifications: Proven experience (3-5 years) in developing and implementing AML scenarios within the SAS AML 4.2 platform.In-depth knowledge of anti-money laundering concepts, regulations, and typologies.Strong proficiency in SAS programming, specifically for AML scenario development.Experience with data analysis and SQL queries for data extraction and manipulation.Familiarity with other AML technologies and tools is a plus (Actimize, Mantas, etc.).
Easy Apply
Posted 2 days ago | Updated 2 days ago

Scenario development on SAS AML 4.2

Amaeyaa Technologies Inc

•

Remote

Third Party, Contract

Skill - Scenario development on SAS AML 4.2 Roles - 4 1. AML Solutions consultant 2.Tech Lead / Solutions Architect 3. Technical Architect 4. SAS Solution advisory support for scenario development and fine tuning
Easy Apply
Posted 2 days ago

AML / FCCM Data Analyst with PL-SQL (US or Canada)

Nityo Infotech Corporation

•

Remote

Contract, Third Party

We are open for both Full-time and Contract. We have 3 open roles for USA & Canada. Location:- New Jersey, US / Remote Location:- Ontario, Canada / Remote Strong experience oracle PL/SQL programming, UNIX shell scripts Strong experience in data mapping and analysis Goodexperience In AML, Banking, Transactions Monitoring system PS: at least 10+ in oracle with AML experience would be good for We need someone who is very strong in SQL, AML and Data analysis skills Minimum 5-10 years of Banking ind
Easy Apply
Posted 43 days ago | Updated 16 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

Remote or Raleigh, North Carolina, USA

Full-time

Overview: First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 31 days ago | Updated moments ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 41 days ago | Updated 3 hours ago

Automated Meter Infrastructure (AMI) Application Admin at Washington, DC

VTECH Solution

•

Washington, District of Columbia, USA

Contract

Job Title: Automated Meter Infrastructure (AMI) Application Administrator Job Location: Washington, DC Job Duration: 6 - 12 Months (3 days onsite and 2 days remote) Note: Local candidate preferred but we can consider candidate who can support remotely Job Description: Our client is seeking a highly skilled and experienced Automated Meter Infrastructure (AMI) Application Administrator with at least 5 years of experience in managing AMI applications, with a strong background in database programmi
Easy Apply
Posted 20 days ago | Updated 20 days ago

AML Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 57 days ago | Updated 1 hour ago

W2 role -- Product Manager -- Tysons, Virginia Onsite (Local to VA/MD/DC) who can travel dailyUSC

ZealHire.com

•

Tysons, Virginia, USA

Contract

USC Need LinkedIn and VISA DL (nothing should be scracthed off) Tysons Corner, VA Onsite (Local to VA/MD/DC) who can travel daily Must have Banking and Salesforce Background Client is hiring a Senior Manager, Digital Banking Experience in Tysons, Virginia. The primary purpose of this job is to lead product management across our digital banking properties, with a focus on developing and evolving member-centric digital experiences throughout the members' journey Discover, Explore, Buy, Use, As
Easy Apply
Posted 10 days ago | Updated moments ago

Senior Product Owner

Zachary Piper Solutions, LLC

•

McLean, Virginia, USA

Full-time

Piper Companies is seeking a Sr. Digital Product Owner, Consumer Banking. This role is Hybrid (2 days on-site) in Mclean, VA . Summary The Sr Digital Product Owner will work with Consumer Banking stakeholders to build and enhance deposit product capabilities, features and services that drive member engagement, member experience and deposit growth. This position will collaborate with key stakeholders and support our Agile/Technology team to develop and deliver new Checking, Savings and Certifi
Posted 12 days ago | Updated 4 hours ago

Automation Developers

Infotek Consulting Services Inc.

•

Remote

Contract

Infotek Consulting is searching for 2 Automation Developers - this is a remote contract opportunity and MUST be on W2 Description: Experience with Selenium Web driver, will need to be able to use SAS EG tools to run queries SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Work within a business application support team with a focus on executing workflow automation scripts for multiple applications. Candidate's task will be running automation scripts to automate workflow tasks. Monitoring the scripts till
Easy Apply
Posted 20 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
Easy Apply
Posted 42 days ago | Updated 2 days ago

MLops Engineer

SSI People

•

Remote or Dallas, Texas, USA

Contract

Job Description: Ability to build MLOps pipelines on AWS SageMakerSupport on AML Model ecosystem, FRAAMLHands on DevOps experience CI/CD in Jenkins , Bitbucket, Kubernetes ,OpenShift.AgilePython/JavaTensorflowAWSNode.JS
Easy Apply
Posted 2 days ago

Lead Data Engineer

Capital One

•

McLean, Virginia, USA

Full-time

Locations: VA - McLean, United States of America, McLean, Virginia Lead Data Engineer Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real customer needs. We are seeking a Lead Data Engineer who is passionate about marrying data with em
Posted 60+ days ago | Updated 23 hours ago

Security Exceptions Lead - Remote

First Citizens Bank

•

Remote or Raleigh, North Carolina, USA

Full-time

Overview: This role will work with the Information Security Governance, Risk, and Compliance team responsible for Information Security Standard Exceptions Management . The Sr. Cyber Governance Analyst will partner with InfoSec Leadership and their teams to identify and govern security exceptions in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded. Responsible for providing oversight, guidance, and effective challenge to the Information Security Stan
Posted 6 hours ago | Updated moments ago

Compliance Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 56 days ago | Updated 1 hour ago

OFSAA Product Owner

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require
Posted 56 days ago | Updated 1 hour ago

Senior Principal MLOps Engineer (REMOTE)

Stryker

•

Remote or Sacramento, California, USA

Full-time

Why engineering at Stryker? At Stryker we are dedicated to improving lives, with a passion for researching and developing new medical device products. As an engineer at Stryker, you will be proud of the work that you will be doing, using cutting-edge technologies to make healthcare better. Here, you will work in a supportive culture with other incredibly talented and intelligent people, creating industry-leading medical technology products. You will also have growth opportunities as we have a c
Posted 58 days ago | Updated 3 hours ago

Product Manager

Sapear Inc

•

Tysons, Virginia, USA

Contract

Product Manager Tysons Corner, VA Onsite Contract Client PenFed Must have Banking and Salesforce Background Job Description: Client is hiring a Senior Manager, Digital Banking Experience in Tysons, Virginia. The primary purpose of this job is to lead product management across our digital banking properties, with a focus on developing and evolving member-centric digital experiences throughout the members' journey Discover, Explore, Buy, Use, Ask and Engage. The incumbent will serve as a me
Easy Apply
Posted 23 hours ago | Updated moments ago