AML Jobs in Jersey City, NJ

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Portuguese, Spanish KYC AML Analyst

Kellton

•

New York, New York, USA

Contract

RESPONSIBILITIES: Review and approve international account related modifications Review and approve international related account opening Review and approve outgoing wire transfers Answer calls on ICPU hotline Assist with compilation of metrics/reports on international business Assist remediation of clients accounts in response to local law changes Assist with coordination and content creation of international training Assist in creation of systematic controls to mitigate risks associated with i
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Posted 3 days ago | Updated 6 hours ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

•

New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural
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Posted 3 days ago | Updated 6 hours ago

AML/KYC Risk and Compliance Analyst

Kforce Technology Staffing

•

New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a skilled Risk and Compliance Analyst with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, entity setup, annual renewals, and entity servicing within the finance industry, particularly in private equities or mutual funds. Key Responsibilities: * Ensure compliance with KYC and AML regulations by conducting thorough due diligence on clients, identifying potential risks, and implementing appropriate meas
Posted 2 days ago | Updated 2 hours ago

SAS AML Developer

Stratacent

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Remote or New York, New York, USA

Full-time

Stratacent is looking for SAS AML Developers who has an extensive experience in building & testing AML scenarios and creating segmentation models using SAS Solutions. Responsibilities: Creating Segmentation model using SAS Enterprise Miner.Customizing SAS Enterprise Case Manager.Write and analyse data using Base SAS codeResponsible for extraction, transformation and load of data using SAS Base code through various hops of SAS AML Platform.Customize SAS Alert Generation Process modules to meet
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Posted moments ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

•

New York, New York, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 1 day ago | Updated 7 hours ago

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

Skysoft Inc

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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.).
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Posted 2 days ago | Updated 2 days ago

Scenario development on SAS AML 4.2

Amaeyaa Technologies Inc

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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
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Posted 2 days ago

Fircosoft Engineer

Euclid Innovations

•

Jersey City, New Jersey, USA

Third Party, Contract

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th
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Posted 7 days ago | Updated 1 day 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 moments ago

Project Manager

Kavyos Consulting Inc

•

Hoboken, New Jersey, USA

Full-time

hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week Client is currently seeking a technical, hands-on, customer-focused Project Manager to join our dynamic Professional Services team. This person will be responsible for organizing, mentoring and leading project teams to deploy our business solutions within the financial services sector. Overall responsibility throughout the project lifecycle including requirements definition, busin
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Posted 3 days ago

FinTech Program Manager

Kavyos Consulting Inc

•

Hoboken, New Jersey, USA

Full-time

Responsibilities Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints Build and manage client relationships Mentor staff with a hands-on approach and foster a learning and growth environment Actively transform business requirements into creativ
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Posted 52 days ago | Updated 1 day 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 7 hours 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 2 hours ago

Financial Services Program Manager -Hoboken NJ or Atlanta, GA - Hybrid Onsite

Kavyos Consulting Inc

•

Jersey City, New Jersey, USA

Contract, Third Party

Financial Services Experience Expertise with a product firm OR Financial services firmExpertise in client facing environment.Expertise managing cloud applications.Expertise in AMLRequires 2 days a week onsite in either Hoboken NJ or Atlanta, GA Hands on Program manager, hit the ground running. Handle portfolio of accounts, multiple accounts with multiple clients. Should be an individual contributor with good exp with program scope, budget, escalation management and stakeholder communications. Ac
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Posted 60+ days ago | Updated 8 days ago

Mantas Developer

Innova Solutions, Inc

•

Summit, New Jersey, USA

Contract

Position type: Full-time -- Contract to Hire Location: Hybrid Summit, NJ No Corp to Corp. W2 contractors only please. As a Mantas Developer, you will: Design, develop, and maintain solutions using Oracle Mantas for anti-money laundering (AML) and financial crime detection.Implement and configure Mantas models, rules, scenarios, and detection algorithms to meet regulatory requirements and business needs.Collaborate with compliance analysts and stakeholders to gather requirements and translate the
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Posted 9 days ago

SVB - Account Manager - Payment Facilitation

First Citizens Bank

•

New York, New York, USA

Full-time

Overview: Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial institution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations. First
Posted moments ago | Updated moments ago

Lead Analyst, Digital Product Analytics

Citi

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New York, New York, USA

Full-time

The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order t
Posted 16 days ago | Updated 12 days ago

Head of Product Compliance

Wise

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New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job
Posted 60+ days ago | Updated 30 days ago

Data Science Lead Analyst

Citi

•

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 corre
Posted 13 days ago

Automation Developers

Infotek Consulting Services Inc.

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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
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Posted 21 days ago