AML jobs in New Jersey

Remote

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8d 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

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Contract

Depends on Experience

SAS AML Developer

Remote

•

Yesterday

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

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Contract, Third Party

Depends on Experience

SAS AML Developer

Jersey City, New Jersey

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2d ago

<>Location: Jersey City, NJ Work Arrangement: Onsite Start Date: October 19, 2026 Engagement: Contract Position Overview We are seeking an experienced SAS AML Developer to support a large-scale Anti-Money Laundering (AML) transformation program within the banking and financial services industry. The ideal candidate will have hands-on experience with SAS AML 7.1/7.2, Base SAS, SQL, Oracle, AML transaction monitoring, customer segmentation, detection scenarios, and AML data processing. Th

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Third Party, Contract

$55 - $59

Financial Intelligence Analyst

Remote

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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

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Contract

Depends on Experience

Financial Intelligence Analyst

Remote

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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

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Contract

Depends on Experience

Investment/Asset Management Client Onboarding Consultant @ NY

New Jersey

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Today

Investment/Asset Management Client Onboarding Operations SME (Contract Role) NYC - NY Preferred Background 15+ years in Client Onboarding, KYC/AML, Due Diligence, Client Lifecycle Management, or Business Operations. Experience at firms such as BlackRock, State Street, BNY Mellon, Northern Trust, Fidelity, Vanguard, Franklin Templeton, Invesco, or similar institutions. Hands-on experience managing or transforming onboarding operations, not just consulting or technology delivery. Primary Responsi

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Part-time, Contract, Third Party

CBR Analyst

Remote

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2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

Senior Data Scientist

Remote or San Francisco, California

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Today

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial insti

Full-time

USD 152,500.00 - 205,000.00 per year

Staff Product Data Analyst, Fraud & Surveillance

Remote or Chicago, Illinois

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Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 162,000.00 - 212,000.00 per year

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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Today

Full-time

USD 140,000.00 - 190,000.00 per year

Associate, Due Diligence

Woodbridge Township, New Jersey

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28d ago

About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows through our systems each day. Created by the market for the market, our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for participants in many of the world's most actively traded currencies. We deliver huge efficiencies and savings

Full-time

USD 81,000.00 - 93,000.00 per year

Applied AI Architect - R01572122

Remote or New York, New York

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Today

Applied AI Architect (Data, Systems & Governance) | Brillio Architect the Foundations of Enterprise AI Brillio is looking for an Applied AI Architect who can turn ambitious AI strategies into secure, scalable, enterprise-ready systems. You'll help determine how AI solutions should be designed, what models should power them, how enterprise data should flow through them, and how they can operate safely within highly regulated environments. About Brillio Brillio is one of the fastest-growing d

Full-time

USD 180,000.00 - 250,000.00 per year

Senior Applied AI ML Engineer

Jersey City, New Jersey

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Today

Job Description We have an exciting and rewarding opportunity for you to take your software engineering career to the next level. We are building a next generation, AI-driven Global Financial Crimes Strategic Monitoring solutions that detects AML risk, regulatory violations, transactions risk, misconduct, and behavioral anomalies. As a Senior MLE on the team, you will design, build and productionize Risk typologies/ features, data pipelines, supervised and unsupervised ML models, and LLM risk e

Full-time

USD 171,000.00 - 260,000.00 per year

Staff Data Scientist, Watchlist

Remote or California

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Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 191,000.00 - 230,000.00 per year

Forward Deployed Engineer - RiskOS Agents

Remote or San Francisco, California

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Today

Full-time

USD 250,000.00 - 280,000.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

Full-time

USD 104,900.00 - 174,700.00 per year

Actimize Developer

Hybrid in Mount Laurel Township, New Jersey

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22d ago

Job Title: Data Engineer- Nice Actimize (or) Data Engineer with AML/CTR or Actimize Developer Location: Mount Laurel, NJ 4 days onsite Duration: 12 months with possible extension Positions: 8-10 Primary Skills: Actimize (or) AML/CTR , strong SQL, API, ETL, KYC Job Summary: We are seeking an experienced Actimize Senior Developer to design, develop, and support financial crime compliance solutions using the NICE Actimize platform. The ideal candidate will have strong expertise

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Contract, Third Party

Depends on Experience

AI Control Manager - Senior Associate

Jersey City, New Jersey

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Today

Job Description As AI continues to transform Finance, strong governance and rigorous controls are essential to ensure innovation is implemented safely, responsibly, and in line with regulatory expectations. In this role, you will help strengthen the control environment by applying advanced testing, data analytics, and automation to proactively identify issues and support effective risk management. As a AI Control Manager Senior Associate within the Client Onboarding & Documentation (CO&D) team

Full-time

USD 85,500.00 - 130,000.00 per year

Senior Lead Engineer

Hybrid in Woodbridge Township, New Jersey

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Today

The Senior Lead Engineer job designs information systems that are appropriate for users' needs and consistent with the overall design of the organization's information systems architecture. While establishing operational plans, this job is responsible for the installation, configuration and maintenance of the organization's operating systems. This position will play a key role in leading the engineering practice, delivering the strategic transformation of the Financial Crimes Compliance domain i

Full-time

USD 141,000.00 - 185,000.00 per year

AML jobs in New Jersey, USA