AML Jobs in New York, NY

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AML Analyst

Software Guidance & Assistance

•

New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in lower, Manhattan, NYC. He or she will need to work in the office 3 days/week. Responsibilities : Perform KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Conduct screening against sanctions, and adverse media dat
Posted 9 days ago | Updated 5 hours ago

Java Technical Lead with Financial Crime / AML

MethodHub

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Hoboken, New Jersey, USA

Contract

Technical Lead Location: Hoboken, NJ (3 Days Hybrid) Duration: Long Term Contract Domain: Financial Crime & Compliance (FC&C) / AML Overview: We are establishing a dedicated Center of Excellence (CoE) focused on delivering scalable, high-quality solutions in the Financial Crime & Compliance (FC&C) domain.We are seeking a Technical Lead with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform enablement.This role will evolve
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Posted 2 days ago | Updated 1 day ago

Fintech Product Manager

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

How will you make an impact? Provide the strategic direction and thought leadership in areas such as payments fraud, Identity Fraud and authentication management.Research, gather, and define product requirements driven by client & market needsOwn roadmap plans and prioritize features to support ongoing delivery, sales/marketing initiatives, Partners and other client commitmentsPartner with product marketing on go to market strategyWrite market requirements documents that effectively communicate
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Posted 4 days ago | Updated moments ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati
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Posted 3 days ago | Updated moments ago

Regulatory Project Manager- AML

Randstad Digital

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Remote or Charlotte, North Carolina, USA

Contract

job summary: Job Summary We are seeking a results-driven, detail-oriented Regulatory Project Manager to lead the execution of Anti Money Laundering (AML) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role will focus on Consent Orders, Matters Requiring Attention (MRAs), and other regulatory-driven initiatives, ensuring projects are executed to meet regulatory expectations, internal risk standards, and stakeholder commitments. The ideal candidate will
Posted 1 day ago | Updated 1 hour ago

Cloud Data Developer - Iselin, NJ (Hybrid)

NeoTech Solutions

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Woodbridge Township, New Jersey, USA

Third Party, Contract

Role : Cloud Data Developer Location : Iselin, NJ (Hybrid) Hire type : Contract / Contract to hire(Preferred) Must Have : Must have : (Quantexa or Anti-Money Laundering AML) Look for Posgres, Elastic Search, Scala, Databricks Experienced Cloud Data Developer with a strong background in Azure Cloud, Databricks, Elasticsearch, PostgreSQL, and Scala. Responsibilities include building scalable data pipelines, implementing CI/CD practices, and collaborating with cross-functional teams in agi
Posted 2 hours ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
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Posted 60+ days ago | Updated 20 days ago

Product Owner/ Product Manager

Georgia IT

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Berkeley Heights, New Jersey, USA

Contract

Financial crimes/ AML - Product Owner/ Product Manager Location: Alpharetta, GA or Berkeley Heights, NJ Duration: 6+months Rate: DOE Product Owner/ Product Manager Position Summary: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collabo
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Posted 7 days ago

Data Analytics Engineer

Maven Companies

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Remote

Contract

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m
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Posted 6 days ago

FenX Business Analyst

Luxoft USA Inc

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Remote

Full-time

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will
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Posted 2 days ago

Principal Field Applications Engineer

SUPERMICRO COMPUTER INC

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New York, New York, USA

Full-time

Job Req ID: 26946 About Supermicro: Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC and IoT/Embedded customers worldwide. We are the #5 fastest growing company among the Silicon Valley Top 50 technology firms. Our unprecedented global expansion has provided us with the opportunity to offer a large number of new positions to the technology community. We seek talented, pass
Posted 29 days ago | Updated 7 hours ago

Murex Anti-money laundering SME- NICE Actimize platform

Hubcom Corp

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Remote

Contract, Third Party

Role: Anti money laundering SME Location: Remote Employment type: Contract About the Role: Seeking a highly skilled Subject Matter Expert (SME) with deep expertise in Anti-Money Laundering (AML) frameworks and extensive hands-on experience working with the NICE Actimize platform. This role will provide strategic guidance, technical oversight, and business analysis to support our financial services clients in enhancing AML compliance, risk mitigation, and system optimization. Key Responsibilitie
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Posted 7 days ago | Updated 6 days ago

Bank Fraud Technology Implementation Manager

Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a
Posted 20 days ago | Updated 7 hours ago

FCRM Technical Implementation Consultant

Infinite Computer Solutions (ICS)

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Remote

Full-time

Job Description: Job Title: FCRM Implementation Consultant Location: 100% Remote Type: Full Time with Infinite Computer Solutions Job Overview: As an FCRM Implementation Consultant, you can look forward to: Prioritizing client business requirementsCoordinating with or serve as the project manager depending on the complexity of the projectConducting interviews and analyzes projects to gain in-depth understanding of customer needsApplying basic business knowledge and understanding of Client s sys
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Posted 7 days ago

Data Analyst - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A123651 Apply to this job Share this listing: Responsibilities Team Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally with stakeholders across the U.S. and globally, we address complex and cutting-edge challenges, which include the identifi
Posted 34 days ago | Updated 7 hours ago

Director of Software Development

S&P Consultants

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New York, New York, USA

Full-time

About the Role: Grade Level (for internal use): 13 Job Description The Team: We are building an end-to-end client lifecycle management solution, where technology drives procedural automation and standardization. Our solution includes industry-leading modules and tools widely adopted by financial institutions. This strategic initiative spans the entire client lifecycle-from onboarding to maintenance and offboarding-while providing seamless integration with various in-house products. We leverage
Posted 24 days ago | Updated 7 hours ago

Director of Software Development

S&P Global

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New York, New York, USA

Full-time

About the Role: Grade Level (for internal use): 13 Job Description The Team: We are building an end-to-end client lifecycle management solution, where technology drives procedural automation and standardization. Our solution includes industry-leading modules and tools widely adopted by financial institutions. This strategic initiative spans the entire client lifecycle-from onboarding to maintenance and offboarding-while providing seamless integration with various in-house products. We leverage
Posted 26 days ago

Data Engineer, Financial Crimes - USDS

TikTok

•

New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A213671 Apply to this job Share this listing: Responsibilities Team Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally with stakeholders across the U.S. and globally, we address complex and cutting-edge challenges, which include the identifi
Posted 60+ days ago | Updated 7 hours ago

Principal Network Security Manager (F5 Load Balancers)

DTCC

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Jersey City, New Jersey, USA

Full-time

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world
Posted 60+ days ago | Updated 4 hours ago

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Maven Companies

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Remote

Contract

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.
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Posted 60+ days ago | Updated 7 days ago