AML jobs in North Carolina

Hybrid in Charlotte, North Carolina

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Today

DTS is looking for Risk Analyst (AML/EDD) for our direct client based in Charlotte, NC Job Description: The Work Itself Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. Investigations - Conduct AML Investigations consistent with client (SAR) policy and Investigation s procedures as well as client risk philosophy. The EDD Analyst will conduct EDD reviews consi

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Contract

DOE

SAS AML Developer

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

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

Full Stack Engineer NC W2 Only

Durham, North Carolina

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Today

please share your resume to : Full Stack Engineer NC W2 Only - No Relocation candidates allowed Durham NC area- Locals only W2 Only- No Agency candidates We sponsor H1B for eligibiltiy candidates 10+ years of experience as a Full Stack Engineer with strong backend and frontend skillsExperience in compliance technology Proficiency in Java, SpringBoot, REST API, and SQLHands-on experience with Docker, Kubernetes, and AWS Knowledge of CI/CD, DevOps practices, and Linux Shell Scripting Estimated

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Full-time

Competitive

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

Business Analyst

Charlotte, North Carolina

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Today

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

FircoSoft API Senior Developer

Charlotte, North Carolina

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Today

Company Overview: None Job Description: Job Description: Senior API Developer (FircoSoft & WorkFusion Integration Lead) Job Summary We are seeking a Senior API Developer with proven experience architecting and delivering critical financial crime compliance integrations. In this senior role, you will take technical ownership of designing, securing, and implementing real-time API layers that connect core processing systems with FircoSoft platforms (Trust and Continuity) and AI-driven automatio

Full-time

VP, Enterprise Risk Analytics

Charlotte, North Carolina

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Today

Role Summary/Purpose: The VP, Enterprise Risk Analytics will provide enterprise-wide analytical leadership, support, and capabilities across the Risk organization. This leader will design and develop advanced analytical tools, techniques, and reporting solutions that generate actionable risk management insights and enable Risk colleagues to identify, assess, monitor, and manage risk more efficiently and effectively. The role will oversee analytical and reporting initiatives, guide the design of

Full-time

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

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

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

Senior Consultant

Remote

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16d ago

Senior Consultant, Financial Services Model Development and Risk AnalyticsLocation: Remote, United States Work Model: Fully remote, supporting Eastern Time business hours Job Type: Contract-to-hire Duration: Initial six-month contract with potential conversion to client employment Hours: 40 hours per week Travel: Rare travel to New York may be requestedOverviewWe are seeking a Senior Consultant with experience in Python, quantitative model development, data analysis, and financial services risk

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Contract

Depends on Experience

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

AML jobs in North Carolina, USA