AML Jobs in North Carolina

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Regulatory Project Manager- AML

Randstad Digital

•

Remote or Charlotte, North Carolina, USA

Contract

job summary: Job Summary We are seeking a results-driven, detail-oriented Regulatory Project Manager to lead the execution of Anti Money Laundering (AML) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role will focus on Consent Orders, Matters Requiring Attention (MRAs), and other regulatory-driven initiatives, ensuring projects are executed to meet regulatory expectations, internal risk standards, and stakeholder commitments. The ideal candidate will
Posted 19 hours ago | Updated 1 hour ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati
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Posted 3 days ago | Updated 8 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 20 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 6 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 2 days ago

Murex Anti-money laundering SME- NICE Actimize platform

Hubcom Corp

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Remote

Contract, Third Party

Role: Anti money laundering SME Location: Remote Employment type: Contract About the Role: Seeking a highly skilled Subject Matter Expert (SME) with deep expertise in Anti-Money Laundering (AML) frameworks and extensive hands-on experience working with the NICE Actimize platform. This role will provide strategic guidance, technical oversight, and business analysis to support our financial services clients in enhancing AML compliance, risk mitigation, and system optimization. Key Responsibilitie
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Posted 6 days ago | Updated 6 days ago

FCRM Technical Implementation Consultant

Infinite Computer Solutions (ICS)

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Remote

Full-time

Job Description: Job Title: FCRM Implementation Consultant Location: 100% Remote Type: Full Time with Infinite Computer Solutions Job Overview: As an FCRM Implementation Consultant, you can look forward to: Prioritizing client business requirementsCoordinating with or serve as the project manager depending on the complexity of the projectConducting interviews and analyzes projects to gain in-depth understanding of customer needsApplying basic business knowledge and understanding of Client s sys
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Posted 7 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 4 days ago

Quant Model Developer

TEKsystems c/o Allegis Group

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Charlotte, North Carolina, USA

Full-time

Description Model Developers Charlotte or Atlanta - 3 days onsite Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking background 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 i
Posted 13 days ago | Updated 10 hours ago

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Maven Companies

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Remote

Contract

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.
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Posted 60+ days ago | Updated 6 days 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 5 days ago | Updated 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
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Posted 56 days ago | Updated 1 hour ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

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Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 43 days ago | Updated 10 hours ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 43 days ago | Updated 10 hours 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 28 days ago | Updated 2 hours ago

Data Management Analyst 4

Judge Group, Inc.

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Charlotte, North Carolina, USA

Contract

Location: Charlotte, NC Salary: $62.00 USD Hourly - $65.00 USD Hourly Description: Job Title: Senior Data Management Analyst - BSA/AML & Commercial Lending Location: Charlotte, NC Duration: 1+ Years Work Type: Hybrid Overview: We are seeking an experienced Data Management professional to join our Commercial Banking & Lending Data Governance team. This role will provide direct support to the BSA/AML Program, focusing on metadata documentation, data quality initiatives, and regulatory analy
Posted 22 days ago | Updated 10 hours 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 51 days ago | Updated 1 hour ago

Data Integration Sr Lead Analyst

Citi

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Remote or Fort Lauderdale, Florida, USA

Full-time

Citibank, N.A. seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties: Coordinate and oversee the planning, execution, tracking, and management of the cost, schedule, and scope of all programs/projects in the data portfolio globally, with a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that align with business objectives and priorities taking in account financial and data regulation
Posted 40 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 6 days ago | Updated 21 hours ago

Technology Product Management Senior Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project timelines that are consistent with strategic business and technical objectives. Track and manage critical technology projects from initiation to successful completion. Responsible for the quality of the code written using Java, Python, SQL language for Hadoop, Cloudera, Spring, Machine Learning, frameworks with Impala, H
Posted 32 days ago | Updated 1 hour ago