AML Jobs in New York, NY

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Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)

Citi

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Remote or Jacksonville, Florida, USA

Full-time

The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all activities associated with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure that effective controls and monitoring are in place to reduce risk
Posted 33 days ago | Updated 7 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior 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,
Posted 19 days ago | Updated 5 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior 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,
Posted 19 days ago | Updated 5 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Texas, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior 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,
Posted 19 days ago | Updated 5 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or North Carolina, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior 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,
Posted 19 days ago | Updated 5 hours ago

Actimize Functional Consultant

Smart Folks Inc.

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Weehawken Township, New Jersey, USA

Third Party, Contract

Qualifications: Exceptionally strong verbal and written communication skillsWork closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issuesAbility to handle communications and build relationship with the client and business usersRequired Qualifications:5+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banksMust have a very good understanding of SDLC processExperienced pr
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Posted 17 days ago | Updated 16 days ago

Sr. PMO / PM (Compliance focus)

DKMRBH Inc.

•

New York, New York, USA

Contract

Contract W2 Responsibilities: Develop and maintain detailed project plans, tracking risks, issues, and dependencies. Prepare clear and concise progress/activity reports, customized to the audience. Perform quality checks on reports produced by other departments. Manage stakeholder communications across Markets, Compliance, Finance, and Technology teams. Proactively monitor project health and address issues promptly. Lead remediation-related engagements with product lines. Ensure consistent appli
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Posted 7 days ago

Project Manager

IntellectFaces, Inc.

•

New York, New York, USA

Contract, Third Party

Key Responsibilities:Lead cross-functional teams in planning, execution, and delivery of complex payment transformation projects.Manage the full project lifecycle from initiation through closure, ensuring alignment with strategic business goals.Collaborate with product, technology, operations, compliance, and external vendors to define scope, milestones, risks, and success criteria.Drive implementation of modern payment solutions.Develop and maintain detailed project plans, status reports, risk
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Posted 10 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 23 days ago | Updated 20 days ago

Director Data Engineering

ChaTeck Incorporated

•

Rutherford, New Jersey, USA

Contract

Job Summary:We are seeking an experienced and visionary Director of Data Engineering to lead the design, development, and optimization of our enterprise data infrastructure with a particular focus on financial systems and risk/compliance requirements. The ideal candidate will possess deep expertise in data engineering, data architecture, and governance frameworks, with a proven track record of working within heavily regulated industries such as banking, financial services, or fintech. Key Resp
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Posted moments ago | Updated moments ago

Product Owner/Delivery Manager/Legal Analyst

Pozent

•

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 38 days ago | Updated moments ago

Lead Full-Stack Engineer - Elixir/Phoenix - Hybrid

Benchmark IT- Technology Talent

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New York, New York, USA

Full-time

About the Role Our direct client, a rapidly growing fintech firm, is seeking a Senior Full-Stack Engineer to join their Identity Platform team. This role you will take charge of defining, driving, and delivering new features for a new Identify Access Management system. This role will work closely with the Product and Design teams guiding them throughout multiple stages of the software development process, from planning to execution. As a senior engineer, you will not only contribute technically
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Posted 46 days ago | Updated 3 hours 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 28 days ago | Updated moments ago

IT Application Controls Tester

TechSpace Solutions Inc.

•

Remote

Contract

Job Title : IT Application Controls Tester Location : Remote Duration : 12 Months Must Experience: Typically 6-8 years of experience and IT Application Controls Testing experiences for AML/KYC processes.
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Posted 3 days ago

Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.

•

Remote

Contract

Financial Program Manager - Contract - Remote Top Skills Leading 3rd party software implementations (preferably in financial services and ideally with Actinize)Senior level communication and program tracking skills (providing stakeholder visibility, managing RAID, etc.)Creating, maintaining and aligning cross-team and cross-company project plansExperience with AML (Anti Money Laundering) is a huge plus
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Posted 41 days ago | Updated 1 hour ago

OFSAA Developer

Zenergy Technologies

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Remote

Contract

MUST BE ABLE TO WORK DIRECT W2 - NO VENDORS Start Date: 4/01/25 End Date: 3/31/2026 Remote position Headquarters Raleigh, NC OFSAA Developer with expertise in ECM, FCCM Job highlights Complete Description: Seeking a skilled OFSAA Developer with expertise in ECM, FCCM, and data mapping. The ideal candidate should have a strong understanding of OFSAA architecture, data flows, and batch execution, with a focus on financial and compliance domains such as KYC, AML, and fraud prevention. Key Responsib
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Posted 26 days ago

Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLC

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US

Contract, Third Party

Technical Expertise: o Proficiency in Fircosoft Continuity, including configuration and customization. o Strong knowledge of transaction screening, payment filtering, and sanctions compliance processes. o Experience with SQL and relational databases. o Familiarity with integration technologies such as REST APIs, middleware tools, and file-based integration. o Knowledge of Unix/Linux environments for Fircosoft installations and configurations. Compliance Knowledge: o Understanding of AML, s
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Posted 60+ days ago | Updated 7 hours ago

.Net Architect

MindFore Inc

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Remote

Contract, Third Party

Job Title: .Net Architect Location: 100% Remote Duration: Long Term This position is 100% Remote Key Responsibilities 1. Architecture & Modernization: Contribute to the architectural roadmap focused on re-platforming legacy systems to modern, scalable microservices. Design and document distributed system patterns using .NET Aspire, .NET Core, Angular 19, and Azure Native Services. Assist in defining target state architecture, migration strategies, and modernization priorities in close alignme
Posted 2 hours ago

.NET Architect

Keylent

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Remote or Miami, Florida, USA

Third Party, Contract

Job Title: Software Architect Platform Modernization Department: Software Engineering About the Role We are seeking an experienced and motivated Software Architect to support the strategic modernization of our application stack as we scale our global money transfer platform. Working under the direction of the Senior Software Architect, Sr. Director of Software Engineering, and Chief Technology Officer, you will help define and implement a modern, front-end & backed-end, cloud-native architecture
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Posted 1 hour ago