AML Jobs in Jersey City, NJ

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SDET Automation Engineer with Actimize Experience.

Zensoft IT Solutions

•

Edison, New Jersey, USA

Contract

JOB TITLE: SDET Automation Engineer with Actimize Experience. LOCATION: Edison, NJ (2days Hybrid) EXPERIENCE: 7+ Years One of our financial clients based out of Edison, NJ is looking for a SDET Automation Engineer with Actimize Experience. Job Summary: We are seeking a highly skilled *SDET Automation Engineer* with strong expertise in *Actimize* and *Anti-Money Laundering (AML)* technologies for SMBC Bank. The ideal candidate will have a robust background in designing, developing, and executing
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Posted 60+ days ago | Updated 31 days ago

Application Programmer

BCforward

•

Jersey City, New Jersey, USA

Contract

BCforward is currently seeking a highly motivated Application Programmer V/ Teradata Developer (for an opportunity in Jersey City, NJ! Position Title: Application Programmer V/ Teradata developer Location: Jersey City, NJ Anticipated Start Date: ASAP Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: 12 Months. Job Type: CONTRACT Pay Range: $65/HR - $70/Hr Please note that actual compensatio
Posted 22 days ago | Updated 6 hours ago

.NET Developer with SWIFT Compliance & Payment Systems is Must - Seattle, WA (Onsite/Remote)

SmartIT Frame

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Remote or Seattle, Washington, USA

Contract, Third Party

Role: .NET Developer SWIFT Compliance & Payment Systems is Must Location: Seattle, WA (Onsite/Remote) Duration: 12+ months Job Description: We are seeking a skilled .NET Developer with experience in SWIFT messaging standards and payment processing systems. The ideal candidate will work on the design, development, and maintenance of secure, scalable, and compliant financial applications. Key Responsibilities: Develop and maintain .NET-based applications focused on payment processing and f
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Posted 8 hours ago

Senior SQL Database Administrator

Dew Softech Inc

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New York, New York, USA

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

Database Administrator Location: New York, NY (Hybrid) Duration: 12 month with possible extension Job Description: We are looking for a Senior SQL Database Administrator for a 12-month+ contract opportunity that is hybrid in New York, NY. The ideal candidate will provide services to build and maintain MS SQL-Servers, SSIS, SSAS with the latest version. What You'll Do: SME (L3 or above only) DBA consultant with ten plus years of experience will provide enterprise services to build, maintain MS
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Posted 60+ days ago | Updated moments ago

Senior Project Manager

Arrow Search Partners

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Remote

Full-time

About the Company: Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes. Responsibilities: Plan, execute, and finalize technology projects according to deadlines and budget Develop comprehensive technology project plans to be shared with stakeholders as well as team members Coordinate and lead internal meetings and communications for the successful execution of project deliverables Manage changes to
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Posted 6 days ago | Updated 5 days ago

Remote with travel - Fraud Investigator Consultant

Prodware Solutions

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Remote

Contract

Our client is looking to hire for below roles - Job Title: Fraud Investigator ConsultantLocation: East Coast Duration: 3 - 6 MonthsRemote with potential travel of ~25-30% every month (Expenses with be Paid)Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities, shell companies, transaction laundering, and, Card-not-present (CNP) fraud (e-commerce, mobile, digital wallets), ATO
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Posted 1 day ago

Solutions Architect (Anti Money Laundering) - (Initial Remote - Boston, MA)

Empower Professionals

•

Remote

Contract, Third Party

Title: Solution Architect (AML/Compliance) Location: Boston, MA (Initial Remote) Must-Haves (Concepts & Tools): Financial/Banking regulation experience digital bankingAMLData ETL, reporting, Snowflake not solutioning with this but knows how to use it as a tool Overview: Our client in the Banking industry a Solution Architect for Digital Consumer Banking, the architect utilizes his/her expertise to recommend operational strategies and plans for the Solutions Architecture function with direct im
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Posted 6 days ago | Updated 6 days ago