AML Jobs in Florida

21 - 38 of 38 Jobs

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

Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)Job Title - Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)

CitiCompany Name - Citi

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Remote or Jacksonville, Florida, USA

Full-time

The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all activities associated with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure that effective controls and monitoring are in place to reduce risk

Bridger implementation specialistJob Title - Bridger implementation specialist

Capabiliq INCCompany Name - Capabiliq INC

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Lake Mary, Florida, USA

Contract, Third Party

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 processes. Key Responsibilities Lead the end-to-end implementation of Bridger screening solutions for clients or

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or Phoenix, Arizona, USA

Full-time

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or New Jersey, USA

Full-time

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or North Carolina, USA

Full-time

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or Texas, USA

Full-time

Sr. Big Data Developer with PysparkJob Title - Sr. Big Data Developer with Pyspark

LTIMindtreeCompany Name - LTIMindtree

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Tampa, Florida, USA

Full-time

Job Title: Sr. Big Data Developer with Pyspark Work Location Tampa FL Mandatory Certificate Databricks Certified Developer Apache Spark 30Skills Python PySpark Spark SQL Hadoop HiveResponsibilities Ensure effective Design Development Validation and Support activities in line with client needs and architectural requirementsEnsure continual knowledge management Adherence to the organizational guidelines and processesAs part of the delivery team your primary role would be to ensure effective Design

IT Application Controls TesterJob Title - IT Application Controls Tester

TechSpace Solutions Inc.Company Name - TechSpace Solutions Inc.

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Remote

Contract

Job Title : IT Application Controls Tester Location : Remote Duration : 12 Months Must Experience: Typically 6-8 years of experience and IT Application Controls Testing experiences for AML/KYC processes.

Financial Program Manager (Anti Money Laundering/Actimize)Job Title - Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.Company Name - Activesoft, Inc.

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Remote

Contract

Financial Program Manager - Contract - Remote Top Skills Leading 3rd party software implementations (preferably in financial services and ideally with Actinize)Senior level communication and program tracking skills (providing stakeholder visibility, managing RAID, etc.)Creating, maintaining and aligning cross-team and cross-company project plansExperience with AML (Anti Money Laundering) is a huge plus

OFSAA DeveloperJob Title - OFSAA Developer

Zenergy TechnologiesCompany Name - Zenergy Technologies

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Remote

Contract

MUST BE ABLE TO WORK DIRECT W2 - NO VENDORS Start Date: 4/01/25 End Date: 3/31/2026 Remote position Headquarters Raleigh, NC OFSAA Developer with expertise in ECM, FCCM Job highlights Complete Description: Seeking a skilled OFSAA Developer with expertise in ECM, FCCM, and data mapping. The ideal candidate should have a strong understanding of OFSAA architecture, data flows, and batch execution, with a focus on financial and compliance domains such as KYC, AML, and fraud prevention. Key Responsib

Payments Business Analyst(Fedwire)Job Title - Payments Business Analyst(Fedwire)

VLink IncCompany Name - VLink Inc

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Remote

Contract, Third Party

Role: Payments Business Analyst Location: Remote or Oklahoma City , OK Duration: 12+ Months Role Overview We are seeking a detail-oriented Payment Business Analyst with expertise in Fedwire payment systems to join our team. In this role, you will work on high-value, real-time payment initiatives, ensuring compliance with operational standards, risk management policies, and regulatory frameworks. Qualifications Bachelor s degree in finance, Business, Information Systems, or related discipline. 8-

Payments Data BAJob Title - Payments Data BA

Virtusa CorporationCompany Name - Virtusa Corporation

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Lake Mary, Florida, USA

Full-time

Title : Business Analyst in Payments (Payments Data BA) Duration: Lake Mary, FL-(Day 1 onsite & Hybrid Model) Must : Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation. Experience in Sanctions/Compliance, areas of Banking Industry. Agile Methodologies, Defect Tracking, requirements Managements tools/techniques. 8+ Years of Business Analysis experience in the following areasDomain Knowledge (Must): Experience in FinTech, Working with Paym

Fircosoft Developer & Fircosoft ArchitectJob Title - Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLCCompany Name - Cyber Space Technologies LLC

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Contract, Third Party

Technical Expertise: o Proficiency in Fircosoft Continuity, including configuration and customization. o Strong knowledge of transaction screening, payment filtering, and sanctions compliance processes. o Experience with SQL and relational databases. o Familiarity with integration technologies such as REST APIs, middleware tools, and file-based integration. o Knowledge of Unix/Linux environments for Fircosoft installations and configurations. Compliance Knowledge: o Understanding of AML, s

US NonIT Recruiter Financial BankingJob Title - US NonIT Recruiter Financial Banking

Indotronix International CorpCompany Name - Indotronix International Corp

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Tampa, Florida, USA

Full-time

Role: US NonIT Recruiter Financial Banking Work Location: Tampa Florida (Can work remotely but must be based in or near Tampa Bay, Florida) Note: Full Time role. Must be authorized and willing to work on W2. No C2C Corp to Corp or 1099. Responsibilities: Source, identify, and recruit top talent in the Financial Services industry for various technical IT positions.Conduct thorough screening and assessment of candidates to ensure their qualifications match the job requirements.Build and maintain a

Actimize SAM / IFM / BA -- PA and FLJob Title - Actimize SAM / IFM / BA -- PA and FL

Alpha SiliconCompany Name - Alpha Silicon

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Lake Mary, Florida, USA

Contract, Third Party

Job Description #1 2 Positions Actimize with SAM [Search Criteria - AIS + SAM + SQL] SAM (Suspicious Activity Management) Experience implementing Actimize solutions SAM Must have SAM customization experience - Rule cloning, Query rule development, Test data preparation for OOB rule and validation, List and Threshold configuration Must have SAM batch processing knowledge - Daily vs Monthly distribution, handling batch failures, batch rerun, SAM and UDM exit points customization including profil

Big data developerJob Title - Big data developer

LTIMindtreeCompany Name - LTIMindtree

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Tampa, Florida, USA

Full-time

About US: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 90