AML jobs in Greenwich, CT

Remote

•

9d ago

Job Title: SAS AML Developer Long term Remote Job Description Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Configure and tune transaction monitoring scenarios, rules, thresholds, and risk scoring logic. Perform unit t

Easy Apply

Contract

Depends on Experience

SAS AML Developer

Remote

•

2d ago

Job Title: SAS AML Developer Location: Remote (USA) Long term Contract Key Responsibilities Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Required Skills Hands-on experience with SAS AML (Version 7.1 or 7.2). Strong exp

Easy Apply

Contract, Third Party

Depends on Experience

AML Business Analyst (Hybrid Onsite - W2 Contract)

Hybrid in New York, New York

•

Today

Job Title : AML Business Analyst Locations : NYC, NY (Hybrid 2-3 days a week onsite) Duration : Long term contract Contract: W2 Job description:Responsibilities will include: Discussion with stakeholders on business needs and technology requirements. Define and derive the strategic solutions as well as identify tactical solutions when necessary.Write requirements and design documents per Agile (SCRUM) standards.Perform data analysis to aid development work and other business needs. Defining and

Easy Apply

Contract

70 - 80

Temporary AML IT Audit Consultant

New York, New York

•

16d ago

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere

Full-time

USD 50.00 - 74.00 per hour

AML and Sanctions- AI Modeling- Director

New York, New York

•

Today

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Director Job Description & Summary The Opportunity As an AML and Sanctions- AI Modeling- Director, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients. Within our Risk & Regulatory practice, you will develop and implement innovative solutions to optimize business performance and enhance competitive advantage. As a Director, you will set th

Full-time

USD 155,000.00 per year

AML and Sanctions- AI Engineer- Manager

New York, New York

•

Today

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Manager Job Description & Summary The Opportunity As an AI Engineer specializing in AML and Sanctions, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients within our Risk & Regulatory practice. You will develop and implement innovative solutions to optimize business performance and enhance competitive advantage. As a Manager, you will moti

Full-time

USD 99,000.00 - 232,000.00 per year

AML and Sanctions- AI Engineer- Senior Manager

New York, New York

•

Today

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Senior Manager Job Description & Summary The Opportunity As an AML and Sanctions- AI Engineer- Senior Manager, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients. Within our Risk & Regulatory practice, you will develop and implement innovative solutions to optimize business performance and enhance competitive advantage. As a Senior Manage

Full-time

USD 124,000.00 - 280,000.00 per year

Wealth Management Operations Analyst

Hybrid in New York, New York

•

Today

wealth management Operations Analyst Duration: 6 Months + Location: New York, NY (4 days onsite), w2 candidates only Responsibilities include but are not limited to: Work with internal teams to open and maintain accounts for clients of the firm, including gathering documents, verifying key information, validating completeness and effectively communicating with business partners/stakeholders.Facilitate the successful and smooth transition of securities and cash transfers including retrieving requ

Easy Apply

Contract

$50 - $55

Senior Data Analyst

New York, New York

•

2d ago

Job description We are seeking a forensic analytics professional who is naturally curious, investigative, and hypothesis-driven. The successful candidate will be comfortable working directly with datasets containing millions of records, using SQL and Alteryx to explore data and uncover hidden behavioral patterns. They should demonstrate a proven ability to move beyond predefined requirements and independently discover emerging AML typologies, develop defensible detection logic, and enhance the o

Full-time

VP, Enterprise Risk Analytics

Stamford, Connecticut

•

Today

Role Summary/Purpose: The VP, Enterprise Risk Analytics will provide enterprise-wide analytical leadership, support, and capabilities across the Risk organization. This leader will design and develop advanced analytical tools, techniques, and reporting solutions that generate actionable risk management insights and enable Risk colleagues to identify, assess, monitor, and manage risk more efficiently and effectively. The role will oversee analytical and reporting initiatives, guide the design of

Full-time

Compliance Officer

New York, New York

•

6d ago

About IEX IEX is an exchange operator and technology company dedicated to innovating for performance in capital markets. Founded in 2012, IEX launched a new kind of securities exchange in 2016 that combines a transparent business model and unique architecture designed to protect investors. Today, IEX applies its proprietary technology and experience to drive performance across asset classes, serve investors, and advocate for transparent and competitive markets. About the Role IEX is looking for

Full-time

USD 125,000.00 - 175,000.00 per year

Business Analyst

New York, New York

•

Today

Dear Supplier partners, Looking for Business Analyst local to NYC,NY for our Client Location:NYC,NY Only locals Business Analyst ROLE_DESCRIPTION - Role Summary The Business Analyst acts as the bridge between business stakeholders and technology teams, ensuring business needs are understood, analyzed, documented, and translated into actionable requirements and delivery outcomes. Key Responsibilities Lead requirements gathering, process discovery, and stakeholder workshops. Document business,

Easy Apply

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

Financial Intelligence Analyst

Remote

•

2d ago

Job Title: BSA / AML ANALYST Type: Contract, long term expected Compensation: W-2 negotiable Work Model: Remote Responsibilities Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. U

Easy Apply

Contract

Depends on Experience

Financial Intelligence Analyst

Remote

•

20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

Easy Apply

Contract

Depends on Experience

Morgan Stanley-Actimize Developer

New York, New York

•

Today

Job Requirements Job Title: Actimize CTR Developer Job Description: Experience: 5 to 10 Years Job Summary: CLIENT is seeking an experienced Actimize CTR (Currency Transaction Reporting) Developer to support and enhance its Financial Crime Compliance platform. The ideal candidate will have strong expertise in NICE Actimize AML solutions, particularly CTR reporting, regulatory compliance, transaction monitoring, and financial crime prevention workflows. The role involves developing, customizin

Full-time

AI Transformation Compliance & Non-Financial Risk Senior Associate

New York, New York

•

Yesterday

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers. About the job: We are looking for someone to join the team and help us accelerate the adoption of Artificial Intelligence across Complianc

Full-time

USD 120,000.00 - 145,000.00 per year

Senior Android Developer, New York

New York, New York

•

Yesterday

Lab49 is an award-winning specialist consultancy that creates bespoke technology in partnership with the most important companies in finance. We were founded in 2002 to bring Silicon Valley solutions to Wall Street's door. Since then, we have worked on successive waves of technological change, including distributed computing, high-speed automation, enterprise UX and digital distribution (for which Lab49 was among the first significant practices established on Wall Street), DevOps, cloud and dat

Full-time

USD 160,000.00 - 180,000.00 per year

Mobile Team Tech Lead, New York, Contractor

New York, New York

•

11d ago

Full-time

Senior Android Developer, New York

New York, New York

•

Today

Full-time