AML Jobs in North Carolina

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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 8 days ago | Updated 11 hours ago

UAT Lead Analyst

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a UAT Lead Analyst with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and contribute to large-scale planning for Technology Business Services Consulting Review and analyze complex, multi-faceted challenges that require an in-depth evaluation of multiple factors, including intangibles or unprecedented considerations Contribute to the resolution
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Posted 36 days ago | Updated 11 hours ago

Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)

Citi

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Remote or Jacksonville, Florida, USA

Full-time

The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all activities associated with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure that effective controls and monitoring are in place to reduce risk
Posted 32 days ago | Updated 11 hours ago

Business Data Analyst.

Innova Solutions, Inc

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Charlotte, North Carolina, USA

Full-time

Innova Solutions has a client that is immediately hiring for a Business Data Analyst. Position Type: Full-time (Contract-W2) Duration: 9+ Months Location: Charlotte NC (Hybrid) As a Business Data Analyst, you will: Prepare, review, and submit accurate and timely regulatory reports, such as those related to BSA/AML, 2052a, QFC Recordkeeping, QFC Stay, Dodd-Frank, BCBS 239, or similar regulations.Analyse regulatory requirements and translate them into practical implementation processes.Collaborate
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Posted 6 days ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or North Carolina, 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 18 days ago | Updated 8 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or Phoenix, Arizona, 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 18 days ago | Updated 8 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, 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 18 days ago | Updated 8 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or Texas, 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 18 days ago | Updated 8 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 18 days ago | Updated 8 hours ago

IT Application Controls Tester

TechSpace Solutions Inc.

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Remote

Contract

Job Title : IT Application Controls Tester Location : Remote Duration : 12 Months Must Experience: Typically 6-8 years of experience and IT Application Controls Testing experiences for AML/KYC processes.
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Posted 2 days ago

Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.

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Remote

Contract

Financial Program Manager - Contract - Remote Top Skills Leading 3rd party software implementations (preferably in financial services and ideally with Actinize)Senior level communication and program tracking skills (providing stakeholder visibility, managing RAID, etc.)Creating, maintaining and aligning cross-team and cross-company project plansExperience with AML (Anti Money Laundering) is a huge plus
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Posted 40 days ago | Updated 2 days ago

OFSAA Developer

Zenergy Technologies

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Remote

Contract

MUST BE ABLE TO WORK DIRECT W2 - NO VENDORS Start Date: 4/01/25 End Date: 3/31/2026 Remote position Headquarters Raleigh, NC OFSAA Developer with expertise in ECM, FCCM Job highlights Complete Description: Seeking a skilled OFSAA Developer with expertise in ECM, FCCM, and data mapping. The ideal candidate should have a strong understanding of OFSAA architecture, data flows, and batch execution, with a focus on financial and compliance domains such as KYC, AML, and fraud prevention. Key Responsib
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Posted 26 days ago

Teradata Developers

Pronix Inc

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North Carolina, USA

Contract

ONLY ON W2 Job Title: Teradata Developer (Job ID: 25-13861) Location: Charlotte, NC (Hybrid 3 days onsite, 2 days remote) Duration: 12-Month Contract (Extension Possible up to 18 Months) Must Haves: Strong hands-on Teradata experience working in large enterprise environments Ability to attend an onsite interview (mandatory, one-and-done process) Good to have: Business knowledge in financial domains related to Anti-Money Laundering (AML) and Financial Crimes Job Description: We are seeking a h
Posted 9 days ago | Updated 1 day ago

Payments Business Analyst(Fedwire)

VLink Inc

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Remote

Contract, Third Party

Role: Payments Business Analyst Location: Remote or Oklahoma City , OK Duration: 12+ Months Role Overview We are seeking a detail-oriented Payment Business Analyst with expertise in Fedwire payment systems to join our team. In this role, you will work on high-value, real-time payment initiatives, ensuring compliance with operational standards, risk management policies, and regulatory frameworks. Qualifications Bachelor s degree in finance, Business, Information Systems, or related discipline. 8-
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Posted 3 days ago | Updated 2 days ago

Sr Teradata Developer - Charlotte, NC

Lorven Technologies, Inc.

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Charlotte, North Carolina, USA

Contract

Our client seeks an Teradata Developer for a Long term project in Charlotte, NC . Below is the detailed requirement Title: Teradata Developer Location : Charlotte, NC Duration: 12 Months Job Description: Bachelor's degree preferably in Computer Science, Information technology, Computer Engineering, or related IT discipline or equivalent experience with 12+ Minimum Experience Experience in Teradata 16.x, SQL/BTEQ scripting, TPT, Informatica 10.x UNIX Shell scripting, Autosys, Cloudera CDP, H
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Posted 6 days ago | Updated 16 hours ago

Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLC

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US

Contract, Third Party

Technical Expertise: o Proficiency in Fircosoft Continuity, including configuration and customization. o Strong knowledge of transaction screening, payment filtering, and sanctions compliance processes. o Experience with SQL and relational databases. o Familiarity with integration technologies such as REST APIs, middleware tools, and file-based integration. o Knowledge of Unix/Linux environments for Fircosoft installations and configurations. Compliance Knowledge: o Understanding of AML, s
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Posted 60+ days ago | Updated 1 day ago

Teradata Developer

Innova Solutions, Inc

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Charlotte, North Carolina, USA

Contract

Innova Solutions has a client that is immediately hiring for a Teradata Developer Position type: Contract Job Role: Teradata Developer Duration: 12 months (with high possibilities of extension) Location: Charlotte, NC (Hybrid 3 days onsite 2 days remote) Key Job Functions Top 3 Skills: We are looking for looking for a talented and highly motivated Teradata Developer with atleast 10+ years of experience to join our team. He / She should have strong understanding of the Teradata platform, and de
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Posted 10 days ago