AML jobs in Jersey City, NJ

Senior Technical Project Manager – Data & Business Analysis (Financial Services)

Woodbridge Township, New Jersey

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3d ago

Job Title: Senior Technical Project Manager Data & Business Analysis (Financial Services)Location: Iselin, NJDuration: Full Time < data-start="168" data-end="181">OverviewWe are seeking a Senior Technical Project Manager with strong experience in data, business analysis, financial services, and AML/financial crimes. The ideal candidate will lead data technology initiatives, manage project delivery, and bridge business and technical teams. < data-start="459" data-end="484">Key ResponsibilitiesLe

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Full-time

Depends on Experience

Delivery Lead-Payments

Jersey City, New Jersey

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6d ago

Delivery Lead - Payments Local candidates only ( Charlotte , NC or Jersey City , NJ ) Experience Required: 12-18 Years Extensive experience in Payments, Banking, Financial Services, or FinTech organizations with a strong track record of leading large-scale delivery programs, driving operational excellence, transformation initiatives, and stakeholder management across global payment ecosystems. 3. About the Role We are seeking an experienced Excellence Delivery Lead - Payments to drive delivery e

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Contract, Third Party

Depends on Experience

Actimize CTR Developer in NYC, NY (Hybrid role)

Hybrid in New York, New York

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5d ago

Key Responsibilities Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.Design and implement business rules, workflows, validations, and reporting requirements.Build and support data integrations, ETL processes, and source-to-target mappings.Develop SQL queries, troubleshoot data issues, and optimize system performance.Support SIT, UAT, deployment, and production support activities.Prepare technical design documents, configuration guides, and support documentation

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Third Party, Contract

Temporary AML IT Audit Consultant

New York, New York

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Today

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 59.00 - 89.00 per hour

SVP, Senior Oracle AML Manager/Developer

Jersey City, New Jersey

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Today

Job Description Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements. Responsibilities Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations Manage a small team of engineering developers and analysts Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models Develop and build abstract layer to Customize a

Full-time

USD 175,000.00 - 225,000.00 per year

Senior Data Analyst

New York, New York

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29d 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

Digital Cryptography Developer

Florham Park, New Jersey

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Yesterday

RESPONSIBILITIES: Kforce's client in Florham Park, NJ is seeking a Digital Cryptography Developer with a strong understanding of Crypto platforms and solutions and integrating with them. The Developer will be creating enterprise grade systems in production environment including BCP/HA, etc. This role will work with onsite and offshore technical delivery. REQUIREMENTS: * Custody & wallet infrastructure + orchestration, ledger and the control plane experience (AML, risk, reporting) integrated wit

Contract

$60 - $70 hourly

Digital Cryptography Technical Architect

Florham Park, New Jersey

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Yesterday

RESPONSIBILITIES: Kforce has a client that is seeking a Digital Cryptography Technical Architect in Florham Park, NJ. Summary: We are looking for a Technical Architect that is well versed in digital assets and has built this orchestration and operational layer including AML, risk and reporting. Duties: * Creating enterprise grade systems in production environment including BCP/HA, etc. * Manage onsite and offshore technical delivery * Hands on development REQUIREMENTS: * Full stack developmen

Contract

$90 - $100 hourly

Java Developer with Trade Finance experience

New York, New York

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16d ago

Job Title: Java Developer Trade Finance Location: New York (Tri-State Area) 100% Onsite (5 Days/Week) Duration: Long-Term Contract Job SummaryWe are seeking an experienced Java Developer with strong expertise in the Trade Finance domain to design, develop, enhance, and support enterprise-grade applications for global banking and trade processing. The ideal candidate will possess strong Java development skills along with in-depth knowledge of Trade Finance products, ICC regulations, banking com

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Contract

65 - 70

Digital Cryptography Senior Developer

Florham Park, New Jersey

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Yesterday

RESPONSIBILITIES: Kforce has a client that is seeking a Digital Cryptography Senior Developer in Florham Park, NJ. Summary: We are looking for a Senior Developer with a strong understanding of Crypto platforms and solutions and integrating them with other platforms. Duties: * Creating enterprise grade systems in production environment including BCP/HA, etc. * Execute onsite and offshore technical delivery REQUIREMENTS: * Full stack development experience * Custody & wallet infrastructure + or

Contract

$70 - $80 hourly

IT Security Analyst

New York, New York

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Today

IT Security Analyst Location: New York, NY (onsite/hybrid) Sector: Financial Services iO Associates are supporting a growing financial services organisation on the appointment of an IT Security Analyst to help identify, remediate, and reduce security risk across networks, endpoints, servers, and core infrastructure. The role covers vulnerability management, patching, security monitoring, and support through audits and incident response. What you will do Run vulnerability scanning, track findin

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Full-time

USD130,000 - USD160,000

Bank Compliance Technology Analyst

New York, New York

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8d ago

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls. The analyst will partner clo

Full-time

USD 145,000.00 - 205,000.00 per year

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

AFC Modelling - Data Scientist - Analyst - Vice President

New York, New York

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Today

Job Description: Job Title: Data Scientist Corporate Title: Analyst - Vice President Location: New York, NY (ALL ROLES TO BE CONSIDERED) Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexib

Full-time

USD 90,000.00 per year

Sr Technical Project Manager

Woodbridge Township, New Jersey

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Today

Job Title: Senior Technical Project Manager Data & Business Analysis (Financial Services) Overview / Summary We are seeking a dynamic and highly skilled individual to join our team as a Senior Technical Project Manager. This role requires a blend of project management skills, data domain knowledge, and business analysis expertise to ensure the successful implementation of data technology solutions. Key Responsibilities Lead end-to-end project management for the implementation of data applicat

Full-time

Compliance Technology Program Lead

New York, New York

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8d ago

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 171,800.00 - 257,600.00 per year

Exchange Operations Specialist

New York, New York

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10d ago

About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange - a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making to provide deep and predictable liquidity. Bullish Exchange is regulated in Germany, Hong Kong, and Gibraltar. CoinDesk Indices - a col

Full-time

USD 140,000.00 - 175,000.00 per year

Director of Communications, Digital Liquidity Networks

New York, New York

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4d ago

Nasdaq is seeking a Director of Communications to lead strategic communications for our Digital Liquidity Networks (DLN) organization, bringing together Nasdaq's digital assets, tokenization, and next-generation market infrastructure initiatives under one mandate. As the senior communications leader for this transformative business area you will craft compelling narratives that position Nasdaq as the trusted partner helping markets become more digital, interconnected, and continuous. You will d

Full-time

USD 116,000.00 - 203,000.00 per year

Senior Data Partnerships Manager

New York, New York

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10d ago

Taktile empowers financial institutions to transform into truly AI-native organizations. We're growing rapidly with enterprise customers across banks and insurance companies, and we're looking for a Senior Data Partnerships Manager.v ABOUT THE ROLE Taktile is redefining how financial institutions use AI to make critical decisions, and we're growing fast. Our customers use our product to catch fraudsters, prevent money laundering, and expand access to credit for businesses as well as consumers,

Full-time

Application Support Analyst

New York, New York

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Today

Application Support Analyst Organisation Overview: iO Associates is supporting a client operating within the financial services industry, specialising in banking and data processing solutions. Renowned for its innovative approach, strong market reputation, and commitment to fostering a collaborative and inclusive culture, they offer a dynamic environment where staff can thrive and develop their careers. Their focus on technological advancement ensures they remain at the forefront of industry dev

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Full-time

USD130,000 - USD160,000

AML jobs in Jersey City, NJ, USA