AML Jobs in North Carolina

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AML Quant Model Developer (W2 Only / No C2C)

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description Model Developers Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking experience preferred, have to be in FS AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (
Posted 2 days ago | Updated 10 hours ago

Quant Analyst (AML / Financial Crimes)

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Position Overview We are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible for independently conducting quantitative analytics and modeling projects, developing new models and analytic processes, and supporting model risk management. The ideal candidate is strong in data modeling, risk analytics, and technical documentation, with the ability to communicate complex findings to stakeholders and management. Key Responsibilities Cond
Posted 2 days ago | Updated 10 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 30 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 16 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 12 days ago

Senior Project Manager

P2PSoftTek Inc

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Charlotte, North Carolina, USA

Contract

Key Responsibilities: Lead and manage end-to-end project lifecycles for various banking initiatives, including system implementations, product launches, regulatory compliance, and process improvement projects. Act as the primary point of contact for stakeholders, including senior management, business units, and external vendors, ensuring effective communication and expectation management throughout the project lifecycle. Identify, assess, and mitigate project risks and issues, employing proactiv
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Posted 14 days ago

Senior SQL Technical Support Representative: Financial Crimes

Jack Henry & Associates

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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. Jack Henry's Financial Crimes Solutions team is growing fast, and we are seeking a Senior Technical Support Represen
Posted 1 day ago | Updated 1 hour ago

IT Project Senior Manager

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to
Posted 15 days ago | Updated 1 hour ago

KYC Senior Technology Lead Business Analyst - C13 (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the
Posted 1 hour ago

VMO-Financial Crimes Specialist

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position. Responsibilities: Conduct reviews of Trade Finance transactions to identify heightened risk based on industry flags, geography, transaction size, and goods Perform data analysis using thousands of rows in Excel to detect financial crime risks Recommend appropriate risk mitigation strategies Complete transaction due diligence forms
Easy Apply
Posted 60+ days ago | Updated 1 hour ago

Software Engineer III: C#,SQL

Jack Henry & Associates

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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 1 hour ago

Metadata Analyst

Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2079558 Job Description: Apex Systems is partnering with a top financial institution to hire a Data Governance Analyst supporting the Commercial Banking & Lending group. Day-to-day, you will: Document use cases, data element inventories, and data dictionaries.Investigate and document controls/checks tied to data quality.Liaise between Application Business Owners and Tech Managers to trace how data flows through systems.Run basic SQL queries and use Excel (pivot tables, VLOOKUPs, etc.) to m
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Posted 38 days ago | Updated 2 hours ago

Manager Financial Intel Services Senior

City National Bank

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Charlotte, North Carolina, USA

Full-time

MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring
Posted 7 days ago | Updated 22 hours ago

Senior Java Engineer/ Payments VP (Hybrid)

Citi

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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 2 days ago | Updated 1 hour 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 1 hour ago

Business System Analyst

Galent

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Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
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Posted 16 days ago | Updated 10 days 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 7 days ago | Updated 1 hour ago

Senior Java Developer with Azure

EPAM Systems

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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 11 days ago

Informatica ETL developer with Teradata DB experience

Black Rock Group

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Charlotte, North Carolina, USA

Contract

Hi, Job Title: Informatica ETL developer with Teradata DB experience. The role will be 60% Teradata and 40% Informatica (BACJP00215945) Location: Charlotte, NC/Plano, TX (Hybrid-3 Days Onsite) Duration: 12 Month contract with Possible extension Interview process: 1) Phone screen with tech questions 2) In-person interview Project Details: Resource will be supporting a Financial Crimes, AML and Economic Sanctions related project. Must Haves / Required Skills: 8+ years of Informatica 10.x experie
Easy Apply
Posted 4 days ago

Informatica ETL developer

Black Rock Group

•

Charlotte, North Carolina, USA

Contract

Hi, Job Title: Informatica ETL developer with Teradata DB Location: Charlotte, NC/Plano, TX (Hybrid-3 Days Onsite) Duration: 12 Month contract with Possible extension Interview process: 1) Phone screen with tech questions 2) In-person interview Project Details: Resource will be supporting a Financial Crimes, AML and Economic Sanctions related project. Must Haves / Required Skills: 8+ years of Informatica 10.x experience8+ years of Teradata 16.x experienceUnix shell scripting experienceBanking/F
Easy Apply
Posted 11 days ago