AML jobs in Ohio | Dice.com

Cincinnati, Ohio

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3d ago

Job Title: SAS AML Developer Location: Cincinnati, OH (Onsite) Duration: 12+ Months Job Description: We are seeking a highly skilled SAS AML Developer to design, develop, and optimize SAS-based solutions supporting our Anti-Money Laundering (AML) initiatives. The ideal candidate will possess strong SAS programming expertise, a deep understanding of data workflows, and the ability to deliver high-performance solutions in a regulated financial environment. Key Responsibilities Design, develop, and

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Contract, Third Party

Depends on Experience

Senior SAS AML Developer

Cincinnati, Ohio

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11d ago

Role: Senior Software Engineer - SAS Work Location: Onsite in Cincinnati, OH Duration : 6 Months contract on W2 NO Sponsorship will be provided Job Description: Client is seeking a highly skilled SAS AML Developer to join their team, focused on delivering robust Anti-Money Laundering (AML) solutions.The ideal candidate will have deep expertise in SAS programming and a strong understanding of AML processes, data transformation, and workflow integration.This role involves developing, optimizing,

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Contract

$60 - $65

AML Risk & Compliance with FCRM

Remote

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5d ago

Title: AML Risk and Compliance Location: New York City, NY Duration: Long term Required Experience: Worked in Financial Institution projects ( Risk & Compliance) Regulatory Compliance domain projects FCRM product implementation or configuration, hands on experience ( must) AML, KYC, CDD knowledge and experience Transaction Monitoring for payments Experience in Data, analytics and transaction monitoring detection models.

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Contract, Third Party

Depends on Experience

Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

Brooklyn, Ohio

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Today

Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics,

Full-time

USD 80,000.00 - 110,000.00 per year

Software Engineer - SAS

Cincinnati, Ohio

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11d ago

Candidate must be local to OHIO Job Title: Software Engineer - SAS Location: Cincinnati OH Duration: Long Term Job Description: Client is seeking a highly skilled SAS AML Developer to join their team, focused on delivering robust Anti-Money Laundering (AML) solutions. The ideal candidate will have deep expertise in SAS programming and a strong understanding of AML processes, data transformation, and workflow integration. This role involves developing, optimizing, and supporting SAS-based applic

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Contract

$70 - $75

SAS Developer (Anti-Money Laundering)

Cincinnati, Ohio

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Today

Job Title: SAS Developer (Anti-Money Laundering) Location: Cincinnati, OH 45227 (On-site) Duration: 12 Months Job Summary: We are seeking a highly skilled SAS AML Developer to design, develop, and optimize SAS-based solutions supporting our Anti-Money Laundering (AML) initiatives. The ideal candidate will possess strong SAS programming expertise, a deep understanding of data workflows, and the ability to deliver high-performance solutions in a regulated financial environment. Key Responsibilit

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Third Party, Contract

Depends on Experience

Technical Program Manager

Remote

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6d ago

Title: Technical Program Manager Location : San Francisco, CA (Remote) Duration: 12+ Months Note: Local Candidates are preferred for this role as onsite presence may be required sometimes What you ll do Lead large, cross-functional programs end-to-end (charter, milestones, dependencies, risks, comms) across Product, Eng, Data, and Finance.Drive execution with clarity and urgency: translate OKRs into plans, unblock decisions fast, and keep teams shipping.Build lightweight operating rigor: program

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Third Party, Contract

$70 - $75

Senior Software Engineer - SAS III

Cincinnati, Ohio

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Today

Description Looking for a highly skilled SAS AML Developer to join our team, focused on delivering robust Anti-Money Laundering (AML) solutions. The ideal candidate will have deep expertise in SAS programming and a strong understanding of AML processes, data transformation, and workflow integration. This role involves developing, optimizing, and supporting SAS-based applications within a dynamic regulatory environment. Key Responsibilities: Design, develop, and maintain SAS programs using Base

Full-time

USD 60.00 - 65.00 per hour

Financial Crimes-Lead Data Scientist

Brooklyn, Ohio

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Today

Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB (JOB BRIEF) Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications, this role covers all key aspects of model development and analytics, i.e. data identification and gathering, methodology/technique selection, performance assessment, documentation, and ongoi

Full-time

USD 90,000.00 - 120,000.00 per year

IT Project Senior Manager

Remote or Tampa, Florida

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Today

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

Full-time

USD 145,624.00 - 164,601.00 per year

Senior SQL Technical Support Representative: Financial Crimes

Remote or New York, New York

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10d ago

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

Full-time

Senior SQL Technical Support Representative: Financial Crimes

Remote

•

Today

Full-time

Business Systems Analyst API Integration (Banking Domain)

Remote

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5d ago

Job Title: Business Systems Analyst API Integration (Banking Domain)Location: RemoteDuration: Long TermExperience Required: 9+ YearsJob Description:We are seeking a highly skilled Business Systems Analyst (BSA) with strong experience in API integration, API documentation, and manual API testing, specifically within the banking and financial services domain. The ideal candidate will act as a liaison between business stakeholders and technical teams, ensuring that API solutions align with business

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Contract

Depends on Experience

KYC Senior Technology Lead Business Analyst - C13 (Hybrid)

Remote or Tampa, Florida

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Today

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

Full-time

USD 103,920.00 - 155,880.00 per year

Software Engineer

Remote

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Today

Job Description REMOTE Software Engineer The Compliance Technology Team plays a critical role in achieving our mission. Compliance Technology builds complex systems at a global scale to meet BSA/AML regulations along with other Compliance regulations. Within the Engineering team, we are modernizing Compliance controls (e.g., Transaction Monitoring, KYC, Screening) via products and services. What you ll be doing (ie. job duties): Build new services to meet critical product and business needs u

Contract

USD 75.00 - 80.00 per hour

Lead Automation/Manual Tester

Remote

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Today

Overview GovCIO is currently hiring for a Lead Automation/Manual Tester to support our customer, USPS and their Logistics Tech Services Group. This position is fully remote. The Logistics Tech Services (L&V TS) group is positioned to provide the following support to the USPS business groups within Logistics, Transportation Strategies, Mail Processing, Engineering Systems, and others. This group: Oversees the strategy, programs, and integration of business systems solutions for technology appli

Full-time

USD 94,150.00 - 146,000.00 per year

Senior Java Engineer Payments Vice President

Remote or Tampa, Florida

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Today

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

Full-time

USD 113,840.00 - 170,760.00 per year

FIU Coordinator - Modeling & Analytics (Remote)

Remote or Richmond, Virginia

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11d ago

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions. We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excel

Full-time

USD 66,440.00 - 106,131.00 per year

Lead Data Engineer - Financial Crimes

Cincinnati, Ohio

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Today

Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. This is an in-person position, therefore candidates must be willing to work on-site daily at our Madisonville Office Building in Cincinnati, Ohio. OVERVIEW: We are seeking a Lead Data Engineer to join our Financial Crimes team, specifically supporting the Anti-Money Laundering (AML) squad. This role is critical in enhancing ou

Full-time

Sr. Software Engineer-Documentum (Remote)

Remote or Raleigh, West Virginia

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2d ago

Overview This is a remote role that may only be hired in the following location(s): North Carolina and Texas. We are seeking an experienced Documentum Developer with a strong background in financial services or banking to design, develop, and maintain enterprise content management (ECM) solutions. The ideal candidate will have expertise in API design and development, deep experience with Documentum and related content management platforms, and strong programming skills in Java, .NET, and other m

Full-time

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AML jobs in Ohio, USA