AML Jobs in New York

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AML Analyst

Software Guidance & Assistance

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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 New York, NY. Responsibilities: Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner. Question and review the work of others and to take a stand when necessary to protecting the interest of the bank. Resolve day to day matters for the Quality Control te
Posted 23 days ago | Updated 11 hours ago

Actimize BA/QA (Actimize + SAM + SQL + AML + QA)

Nityo Infotech Corporation

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Weehawken Township, New Jersey, USA

Contract, Third Party

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 1 day ago | Updated 1 day ago

Business Analyst with AML (Anti Money Laundering)

Dizer Corp

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New York, New York, USA

Contract

Hello Professionals, Greetings of the Day! Dizer Corp is hiring for its Implementation! If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are looking for a Business Analyst with good knowledge of the Capital Market or Anti Money Laundering Experience. Role: Business Analyst With AML Location: Onsite in NYC Visa: Candidates who do not need sponsorship now or in the future are eligible to apply. Skills & Qualities: Strong AML process
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Posted 21 days ago

Senior AML Data Analyst

Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions
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Posted 3 days ago | Updated 6 hours ago

Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim
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Posted 14 days ago | Updated 2 hours ago

AML KYC Data Analyst, AVP

Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)
Posted 13 days ago | Updated 2 hours ago

Director, Global Head of AML Systems - Data & Analytics (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The Global Head of AML Systems, Data & Analytics (SDA) will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function at Citi. The role will have responsibility for key areas of our AML systems strategy, including data strategy and business architecture, Process Integration, data analytics and Business Intelligence, and the associated teams. They will lead a team of experienced Compliance professionals, working closely with DCI & Senior Compliance
Posted 33 days ago | Updated 2 hours ago

Fraud and Analytcis Product Manager

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

Bachelor s or advanced degree in computer science, engineering, data science, or related field.3+ years of previous experience in Fraud products or financial crime detection solutions.Proven track record of 7+ years in product management, with a focus on SaaS \ machine learning, or analytics products.Proven experience working directly with customers, understanding their needs, and presenting product solutions to address those needs.Strong knowledge of fraud prevention, detection techniques, and
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Posted 57 days ago | Updated 31 days ago

Business Analyst Payment Systems

Dizer Corp

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Florham Park, New Jersey, USA

Contract, Third Party

Hi Hope you are doing great We have Immediate requirement as Business Analyst Payment Systems, if you are interested Please share your updated resume to or you can reach me at Title : Business Analyst Payment Systems Location : Florham Park, NJ Experience: 5-8 years of experience as a Business Analyst with a focus on payment systems, particularly with hands-on experience in ISO 20022, FED, CHIPS and SWIFT.Demonstrated experience in defining business requirements for payment systems, includi
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Posted 36 days ago | Updated 7 days ago

Product Owner/Business Analyst Legal & Compliance Technology

Hecta Data LLC DBA Vilwaa

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New York, New York, USA

Contract

Greeting from Vilwaa, Job Title : Product Owner/Business Analyst Legal & Compliance Technology Type: Contract Location: New York, NY Duration: 6+ Months Start Date: Immediate About US At Vilwaa (), we are focused towards delivering IT services and solutions in Data Engineering, Cloud Infrastructure solutions , Digital Application Development, (IoT) - Internet of Things. We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions,
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Posted 3 days ago | Updated 9 hours ago

Technical Business Analyst (KYC Experience Required) (Local Candidates Only - Onsite Interview)

TEKsystems c/o Allegis Group

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Jersey City, New Jersey, USA

Full-time

Description As part of a digital transformation, our client a multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology team. This person will work closely with the enterprise compliance technology team implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also include continuous risk monitoring to ensure
Posted 6 days ago | Updated 10 hours ago

Data Science Lead Analyst

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr
Posted 7 days ago | Updated 2 hours ago

SSIS/SQL Developer

Apex Systems

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Woodbridge Township, New Jersey, USA

Full-time

Job#: 2067240 Job Description: Apex systems is targeting a SQL Database developer with 7+ years of total database and SSIS development. Ideally looking for someone from a financial background, AML knowledge is a plus. Please Share your resume to Brittany at . Requirements: -7+ years SQL database development -SSIS -financial background Pay: 70+/hr on W2 JD: SSIS, SQL, Data Analysis. Execute queries and drive testing with the users, API experience for data from upstream systems. Able to d
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Posted 45 days ago | Updated 2 hours ago

Senior FCRM Testing Analyst

TechSpace Solutions Inc.

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Remote

Contract, Third Party

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating effectiveness (DEA and OEA) testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") within TD's business lines, relevant operational and control units (including the Financial Intelligence Unit (FIU)), and key FCRM technologies, Enterprise-wide (Canada, Europe, and Asia-Pacific).
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Posted 7 days ago

Actimize Techno-functional Consultant

Nityo Infotech Corporation

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Weehawken Township, New Jersey, USA

Contract, Third Party

We have total 5 open roles and open for Full-time & Contract both. Actimize BA / DA Key Responsibilities: Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret
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Posted 25 days ago | Updated 14 days ago

Actimize Architect

Multivision Inc-IL

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Remote

Contract, Third Party

Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, it s preferable. Engagement - Most likely to start mid May and go live in Q1 2026. Responsibilities: Configure and implement Actimize transaction monitoring systemsDesign and code rules and rulesets for suspicious activity detectionDevelop a
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Posted 39 days ago | Updated 23 days ago

Senior Solution Engineer

Thomson Reuters U.S. Inc.

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Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and
Posted 5 days ago | Updated 2 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or New Jersey, 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 16 days ago | Updated 10 hours ago

CECL Loss Modeler

Zachary Piper Solutions, LLC

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Remote

Full-time

Piper Companies is seeking a Sr. Quantitative Loss Forecasting Modeler to join one of the nation's largest premier credit unions. The Sr. Quantitative Loss Forecasting Modeler's primary responsibility will be CECL modeling to analyze credit and prepayment risk, determine the allowance for loan losses, and support financial planning. Responsibilities of the Sr. Quantitative Loss Forecasting Modeler include: Implement models for loan loss allowance, CECL, stress testing, new volume origination
Posted 3 days ago | Updated 11 hours ago

Treasury Management Support Analyst (Transaction Banking) Los Angeles, Chicago, or New Jersey??

INSPYR Solutions

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Remote or Los Angeles, California, USA

Contract

Title: Treasury Management Support Analyst (Transaction Banking) Location Options: Los Angeles, Chicago, or New Jersey Duration: 5+ month contract Compensation: $35-38/hour Work Requirements: , Holders, or Authorized to Work in the U.S. Seeking a techno-functional treasury systems support analyst. Ability to understand and assist with internal treasury systems and client needs. Ability to provide technical support for banking software applications for all commercial clients. Support the technica
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Posted 1 day ago | Updated moments ago