AML Jobs in New York, NY

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Software Engineer III: C#,SQL

Jack Henry & Associates

•

Remote

Full-time

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. As Software Engineer and key player in our mission to combat financial crimes, you will be at the forefront, provid
Posted 2 days ago | Updated 4 hours ago

Appian Engineer II (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role open for multiple markets across the United States. We are looking for a hands-on Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts, understanding and decidi
Posted 13 hours ago | Updated 1 hour ago

Appian Engineer II (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role open for multiple markets across the United States. We are looking for a hands-on Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts, understanding and decidi
Posted 13 hours ago | Updated 1 hour ago

Senior Java Engineer/ Payments VP (Hybrid)

Citi

•

Remote or Tampa, Florida, USA

Full-time

We are seeking a talented and experienced Senior Software Engineer to join our Instant Payments Technology team, contributing to the development and evolution of our next-generation Instant Payments Platform. In this role, you will combine your deep technical expertise with a solid understanding of payments processing to design, develop, and maintain robust, scalable, and secure solutions. You will be involved in all aspects of the software development lifecycle, leveraging technologies like Jav
Posted 4 days ago | Updated 4 hours ago

SVP, Business Senior Program Data Lead

Citi

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Remote or Tampa, Florida, USA

Full-time

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring
Posted 60+ days ago | Updated 4 hours ago

Applications Development Senior Group Manager - C15 - Delaware or Tampa

Citi

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Remote or New Castle, Delaware, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec
Posted 9 days ago | Updated 4 hours ago

Senior Java Developer with Azure

EPAM Systems

•

Remote

Full-time

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital
Posted 60+ days ago | Updated 13 days ago

Camunda Devops Engineer (Day 1 onsite)

Zensar Technologies Inc.

•

Newark, New Jersey, USA

Contract, Third Party

Bachelor s degree with 10+ years of experience Deep experience with Camunda 8.x (especially 8.7), from process modeling to production deployment. Strong understanding of BPMN/DMN, process automation, and workflow design in financial services. Hands-on skills with deploying applications on AWS EKS Kubernetes, Docker, cloud security, and networking. Proven track record delivering Camunda 8.7 solutions in financial services banking, fintech, or insurance settings. Proficient in Java or similar for
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Posted 1 day ago | Updated 18 hours ago

BA with KYC (Investment banking and AI)

TekShapers

•

New York, New York, USA

Third Party

Employment type Contract Job Title BA with KYC (Investment banking and AI) Job Location NYC, NY Duration 6 Experience level 10+ Mandatory Skills BA with KYC (Investment banking and AI) Job Description We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC operations, requirements gathering, and testing, coupled with recent exposure to A
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Posted 1 day ago | Updated 9 hours ago

Director of Compliance Technology Modernization

Brains Workgroup, Inc.

•

New York, New York, USA

Full-time

Our client, a major bank in New York City, is looking for Director of Compliance Technology Modernization. Permanent position with competitive compensation package (base range is 200-230K), excellent benefits, and target bonus. Must be 2 days per week in New York City Office. Director of Compliance Technology ModernizationJob Description: As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey redefining how compliance is architected, delivere
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Posted 49 days ago | Updated 1 hour ago

Camunda consultant

Zensar Technologies Inc.

•

Newark, New Jersey, USA

Third Party, Contract

Hi, It was nice talking you on LinkedIn. Here I m sharing the complete job details with our direct client, kindly go through it and share your thoughts. Brief about M3bi: M3bi is a new generation IT Services Company specializing in Business Intelligence, Data Warehousing & Data Analytics! The team at M3bi stands for enabling enterprises with an enriched and controlled view of their business and data. Our primary focus is around data analytics, testing automation and end-to-end delivery of Data M
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Posted 1 day ago

Full Stack Salesforce Developer

Enterprise Engineering

•

New York, New York, USA

Contract

Full Stack Salesforce Developer Location: New York, NY 3-4 Days per week onsite Leading global, full-service investment banking and capital markets firm. Position Summary: A skilled and solution-oriented Full Stack Salesforce Developer to join our global CRM Technology team. The successful candidate will help develop and optimize Salesforce-based solutions that support front-office productivity, client intelligence, and operational efficiency across multiple lines of business. You'll play a k
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Posted 13 days ago | Updated 2 days ago

Full Stack Salesforce Developer

Enterprise Engineering

•

New York, New York, USA

Contract, Third Party

Full Stack Salesforce Developer Location: New York, NY (3 to 4 Days per week onsite) Local candidates only will be considered Contract to hire - no visa sponsorship at this time Developer for both PC access and mobile access. MUST have lightening experience. **Must have extensive financial industry experience Knowledge of Capital Markets/Market Data is a must One degree from a college in the US is a MUST Position Summary: A skilled and solution-oriented Full Stack Salesforce Developer to join o
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Posted 15 days ago

Full Stack Salesforce Developer

Enterprise Engineering

•

New York, New York, USA

Contract, Third Party

Full Stack Salesforce Developer Location: New York, NY (3 to 4 Days per week onsite) Only Local candidates will be considered Contract to hire - no visa sponsorship at this time Developer for both PC access and mobile access. MUST have lightening experience. **Must have extensive financial industry experience **Knowledge of Capital Markets/Market Data is a must **Must have Salesforce Certification Must have a bachelor's degree from an accredited college in the US Position Summary: A skilled and
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Posted 18 days ago | Updated 4 days ago

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 30 days ago

Product Owner/Delivery Manager/Legal Analyst

Pozent

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New York, New York, USA

Contract

12 month plus contract Hybrid remotePurpose: We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions, with a focus on Legal & Compliance (L&C). The ideal candidate will work closely with stakeholders to define, track, and execute key projects while ensuring alignment with business objectives. This role requires a strong understanding of L&C functions, project management best practices, and technology solutions that support compli
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Posted 60+ days ago | Updated 11 hours ago

Application Programmer

BCforward

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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 21 days ago | Updated 1 hour ago

Senior SQL Database Administrator

Dew Softech Inc

•

New York, New York, USA

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

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 5 days ago | Updated 4 days ago

Remote with travel - Fraud Investigator Consultant

Prodware Solutions

•

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 17 hours ago