AML Jobs in Florida

1 - 20 of 38 Jobs

Lead Systems Analyst (BSA/AML & OFAC Compliance)Job Title - Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Pensacola, Florida, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali

Director, Global Head of AML Systems - Data & Analytics (Hybrid)Job Title - Director, Global Head of AML Systems - Data & Analytics (Hybrid)

CitiCompany Name - Citi

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Remote or Tampa, Florida, USA

Full-time

The Global Head of AML Systems, Data & Analytics (SDA) will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function at Citi. The role will have responsibility for key areas of our AML systems strategy, including data strategy and business architecture, Process Integration, data analytics and Business Intelligence, and the associated teams. They will lead a team of experienced Compliance professionals, working closely with DCI & Senior Compliance

AML / KYC AnalystJob Title - AML / KYC Analyst

Primesoft Consulting Services IncCompany Name - Primesoft Consulting Services Inc

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Lake Mary, Florida, USA

Contract

Role: AML / KYC Analyst Location: - Lake Mary, FL (Only Locals) Job Description: Total IT 10+ Years required We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening proc

AML KYC Data Analyst, AVPJob Title - AML KYC Data Analyst, AVP

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)

AML AnalystJob Title - AML Analyst

MudrasysCompany Name - Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions

Lead Cybersecurity with Artificial Intelligence - Fraud & AML SolutionsJob Title - Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin TechCompany Name - Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim

Technical lead-Risk managementJob Title - Technical lead-Risk management

SkilzMatrix DigitalCompany Name - SkilzMatrix Digital

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Lake Mary, Florida, USA

Full-time

Provide technical expertise in Actimize fraud detection systems. Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies. Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis; familiarity with Python or Java is a bonus. Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery. Mentor team members and drive techn

Senior FCRM Testing AnalystJob Title - Senior FCRM Testing Analyst

TechSpace Solutions Inc.Company Name - TechSpace Solutions Inc.

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Remote

Contract, Third Party

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating effectiveness (DEA and OEA) testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") within TD's business lines, relevant operational and control units (including the Financial Intelligence Unit (FIU)), and key FCRM technologies, Enterprise-wide (Canada, Europe, and Asia-Pacific).

Actimize DeveloperJob Title - Actimize Developer

Smart Folks Inc.Company Name - Smart Folks Inc.

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Lake Mary, Florida, USA

Third Party, Contract

Qualifications: Exceptionally strong verbal and written communication skills Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues Ability to handle communications and build relationship with the client and business users Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks Experience with payments (Swift, ISO20022, ACH, Checks, Digi

Data Architect with PaymentsJob Title - Data Architect with Payments

Sensiple Inc.Company Name - Sensiple Inc.

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Lake Mary, Florida, USA

Contract, Third Party

Sensiple Inc is a New Jersey corporation with over two decades of expertise in technology-driven solutions specialising in Customer Experience, Contact Center Solutions, Digital Transformation, Cloud Computing & Independent Testing. With an expert team that has enriched experience in executing & developing sustainable IT strategies in Healthcare, Technology, Retail, Logistics, Education, Telecommunications, Government and Media, we help our diverse customers to envision the future. By developing

Hybrid at Lake Mary, FL :: Business Analyst (Payments/Compliance/SWIFT) || ContractJob Title - Hybrid at Lake Mary, FL :: Business Analyst (Payments/Compliance/SWIFT) || Contract

IT First SourceCompany Name - IT First Source

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Lake Mary, Florida, USA

Contract

Business Analyst (Payments Swifts) || Hybrid at Lake Mary, FL || Contract Expectation: Lead expertiseMust be financials domain expertise.Payments (SWIFT/ACH/NACHA)Compliance (AML/Actimize/Fircosoft/Bridger)Experience in the Following Areas: Payments Domain: Requirement GatheringData AnalysisDomain Knowledge - Must Experience in FinTechWorking with Payments: SWIFT 15022, ISO 20022, MT, MX messages, ACH, NACHA formats, Securities messagesAgile MethodologiesDefect Tracking, Requirements Management

Risk & Compliance - Data Engineer (Architect) || Hybrid at Lake Mary, FLJob Title - Risk & Compliance - Data Engineer (Architect) || Hybrid at Lake Mary, FL

IT First SourceCompany Name - IT First Source

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Lake Mary, Florida, USA

Contract

Data Engineer (Architect) - Risk & Compliance (AML) | Hybrid at FLIdeal candidate should have: Minimum 15+ years experience with a deep history on Data Architecture (not infrastructure)Recent and at least 5+ years experience in Risk, Compliance, and Financial Crimes Domain Expertise (AML, Compliance, Sanctions).Data Governance, Security, and ComplianceJob Summary:We are seeking a Data Engineer (Architect) with deep expertise in Risk & Compliance, Sanctions Screening, and Anti-Money Laundering (A

Actimize ArchitectJob Title - Actimize Architect

Multivision Inc-ILCompany Name - Multivision Inc-IL

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Remote

Third Party, Contract

Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, it s preferable. Engagement - Most likely to start mid May and go live in Q1 2026. Responsibilities: Configure and implement Actimize transaction monitoring systemsDesign and code rules and rulesets for suspicious activity detectionDevelop a

Data Architect (Payments) Risk & ComplianceJob Title - Data Architect (Payments) Risk & Compliance

Sensiple Inc.Company Name - Sensiple Inc.

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Lake Mary, Florida, USA

Third Party, Contract

Senior Solution EngineerJob Title - Senior Solution Engineer

Thomson Reuters U.S. Inc.Company Name - Thomson Reuters U.S. Inc.

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Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and

CECL Loss ModelerJob Title - CECL Loss Modeler

Zachary Piper Solutions, LLCCompany Name - Zachary Piper Solutions, LLC

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Remote

Full-time

Piper Companies is seeking a Sr. Quantitative Loss Forecasting Modeler to join one of the nation's largest premier credit unions. The Sr. Quantitative Loss Forecasting Modeler's primary responsibility will be CECL modeling to analyze credit and prepayment risk, determine the allowance for loan losses, and support financial planning. Responsibilities of the Sr. Quantitative Loss Forecasting Modeler include: Implement models for loan loss allowance, CECL, stress testing, new volume origination

Treasury Management Support Analyst (Transaction Banking) Los Angeles, Chicago, or New Jersey??Job Title - Treasury Management Support Analyst (Transaction Banking) Los Angeles, Chicago, or New Jersey??

INSPYR SolutionsCompany Name - INSPYR Solutions

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Remote or Los Angeles, California, USA

Contract

Title: Treasury Management Support Analyst (Transaction Banking) Location Options: Los Angeles, Chicago, or New Jersey Duration: 5+ month contract Compensation: $35-38/hour Work Requirements: , Holders, or Authorized to Work in the U.S. Seeking a techno-functional treasury systems support analyst. Ability to understand and assist with internal treasury systems and client needs. Ability to provide technical support for banking software applications for all commercial clients. Support the technica

Data Analytics Lead AnalystJob Title - Data Analytics Lead Analyst

CitiCompany Name - Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Data Analytics Lead Analyst for its Tampa, Florida location. Duties: Leverage Python to develop financial crime detection tools and identify threats based on data insights and patterns. Aim to reduce unproductive alerts and false positives by using typologies and rules. Analyze data to discover synthesized insights. Perform extensive statistical data and exploratory analyses to identify transaction trends and behavioral patterns. Perform data mining and data analysis to p

QSS Screening/Bridger Insight SMEJob Title - QSS Screening/Bridger Insight SME

Apex SystemsCompany Name - Apex Systems

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Orlando, Florida, USA

Full-time

Job#: 2071091 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: QSS Screening/Bridger Insight Consultant Location: Hybrid in Lake Mary, FL; Pittsburgh, PA; NY; NJ Duration: 6-month contract + possible extensions and/or opportunity for direct hire conversion Pay Rate Range: up to $100/ho

Data Science Lead AnalystJob Title - Data Science Lead Analyst

CitiCompany Name - Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr