AML Jobs in North Carolina

1 - 20 of 37 Jobs

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

CitiCompany Name - 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

KYC AML Analyst with FenargoJob Title - KYC AML Analyst with Fenargo

RiseIT SolutionsCompany Name - RiseIT Solutions

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Charlotte, North Carolina, USA

Full-time

Company: iTechUS, Inc. Job Title: KYC BSA with Fenargo Location : Charlotte, NC (Hybrid) Job Responsibilities : Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.Gather business requirements and functional specifications for projects.Perform detailed Business Analysis as needed.Interact with Technology during BRD, FRD, UAT Testing and Product

AML KYC Data Analyst, AVPJob Title - AML KYC Data Analyst, AVP

CitiCompany Name - 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)

Lead Cybersecurity with Artificial Intelligence - Fraud & AML SolutionsJob Title - Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin TechCompany Name - 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

Senior AML Data AnalystJob Title - Senior AML Data Analyst

MudrasysCompany Name - Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions

Software Engineer II - AML/Global SanctionsJob Title - Software Engineer II - AML/Global Sanctions

TruistCompany Name - Truist

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Charlotte, North Carolina, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Senior FCRM Testing AnalystJob Title - Senior FCRM Testing Analyst

TechSpace Solutions Inc.Company Name - 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).

Actimize ArchitectJob Title - Actimize Architect

Multivision Inc-ILCompany Name - 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

Actimize SME - REMOTE WORKJob Title - Actimize SME - REMOTE WORK

System OneCompany Name - System One

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Remote or Dallas, Texas, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that

Actimize SME - REMOTE WORKJob Title - Actimize SME - REMOTE WORK

System OneCompany Name - System One

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Remote or Phoenix, Arizona, USA

Full-time

Actimize SME - REMOTE WORKJob Title - Actimize SME - REMOTE WORK

System OneCompany Name - System One

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Remote or Pittsburgh, Pennsylvania, USA

Full-time

Data Management AnalystJob Title - Data Management Analyst

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but a

Senior Solution EngineerJob Title - Senior Solution Engineer

Thomson Reuters U.S. Inc.Company Name - 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

Data Management (Regulatory Reporting)Job Title - Data Management (Regulatory Reporting)

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Data Management Analyst with our client in the financial Industry located in Charlotte, NC. This is a 8+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and large-scale planning for Data Management Review and analyze complex, multi-faceted, larger scale, or longer-term Data Management challenges that require in-depth evaluation of multiple factors, including intangibles or unprecedented elements Contribute to the resolu

OFSAA DeveloperJob Title - OFSAA Developer

The Select GroupCompany Name - The Select Group

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Raleigh, North Carolina, USA

Full-time

Job Title: OFSAA Developer Company: Banking Client Location: Remote Job Duration:24 Months Must Have Skills: 6-8 years of experience in OFSAA development and data flow management Proficiency in OFSAA 8.x, ECM, and FCCM Deep understanding of OFSAA architecture and case management data models Strong data analysis and debugging capabilities Experience in batch execution and job monitoring within OFSAA Familiarity with data flows from EDW and upstream systems to OFSAA Knowledge of finance and ac

CECL Loss ModelerJob Title - CECL Loss Modeler

Zachary Piper Solutions, LLCCompany Name - 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

Data AnalystJob Title - Data Analyst

Apex SystemsCompany Name - Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2069842 Job Description: We are seeking a skilled Data Analyst to join our clients AML Detection Application Team in Uptown Charlotte, North Carolina (3 days/week on-site). The successful candidate will play a crucial role in a large initiative to move data into Teradata from PySpark and Hadoop, supporting our clients AML fraud detection application used in various banking operations such as moving money, credit card applications, and opening accounts. Duration: 12-18 Month Contract Rate

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

INSPYR SolutionsCompany Name - 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

Data Analytics Lead AnalystJob Title - Data Analytics Lead Analyst

CitiCompany Name - Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Data Analytics Lead Analyst for its Tampa, Florida location. Duties: Leverage Python to develop financial crime detection tools and identify threats based on data insights and patterns. Aim to reduce unproductive alerts and false positives by using typologies and rules. Analyze data to discover synthesized insights. Perform extensive statistical data and exploratory analyses to identify transaction trends and behavioral patterns. Perform data mining and data analysis to p

Technology Business Systems ConsultantJob Title - Technology Business Systems Consultant

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Technology Business Systems Consultant with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Verify identities using reliable, independent documents, data, or information Review identification documents (e.g., passports, licenses, government-issued IDs); verify business documents for corporate entities Understand the nature and purpose of customer relationships and their intended transactions