AML Jobs in Philadephia, PA

1 - 20 of 23 Jobs

AML SAR WriterJob Title - AML SAR Writer

Pyramid Consulting, Inc.Company Name - Pyramid Consulting, Inc.

•

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-77183 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest

AML Analyst - SAR WRITERJob Title - AML Analyst - SAR WRITER

MindlanceCompany Name - Mindlance

•

New Castle, Delaware, USA

Contract

AML SAR WRITER - must have SAR writing exp The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: D

Data Product manager with Anti Money Laundering(AML)Job Title - Data Product manager with Anti Money Laundering(AML)

WB Solutions LLCCompany Name - WB Solutions LLC

•

Remote

Contract, Third Party

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &

Senior AML Analyst with SQLJob Title - Senior AML Analyst with SQL

MudrasysCompany Name - Mudrasys

•

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

Fraud Data ScientistJob Title - Fraud Data Scientist

RAPS Consulting IncCompany Name - RAPS Consulting Inc

•

Malvern, Pennsylvania, USA

Contract

Job Summary We are seeking a experienced Fraud Data Science Lead to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It involves utilizing statistical and predictive analytics, machine learning, and data visualization to design prevention strategies, provide actionable insights and consult with business leaders on leveraging these insights

Business System Analyst - CCAR, BASELJob Title - Business System Analyst - CCAR, BASEL

Empower ProfessionalsCompany Name - Empower Professionals

•

Remote

Contract, Third Party

Role: Business System Analyst Duration: 12+ Month Location: Remote Mandatory Skills: Total 10+ years of experience as a Business System Analyst (BSA)6+ years of experience in the Banking sector.Basic Data Warehousing concepts - Fact/Dimension with SCD Type I & IIStrong in writing complex SQLs using Regular Expressions, Windows functionA strong understanding of banking products, regulatory frameworks, and core banking platforms.Familiarity with CCAR, BASEL, AML/KYC, loan origination systems, L

Product ConsultantJob Title - Product Consultant

Xoriant CorporationCompany Name - Xoriant Corporation

•

Remote

Contract

Job Title: Product Consultant Location: Remote Duration: 12+ Months JOb Description: Focus on NetReveal engine configuration. Actimize to Netreval exp will be plus5-10 years of experienceTechnical competency in SQL, relational databases (e.g. Oracle, DB2, SQL Server) and UNIXKnowledge of XML or other mark-up languagesUnderstanding of SDLC and agile methodologiesExperience capturing requirements, configuring and adapting settings/screens/workflows, demonstrating solutions and capturing feedbackUs

Sr Project Manager - BSA General Bank IntegrationsJob Title - Sr Project Manager - BSA General Bank Integrations

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client in Tempe, AZ that is seeking a contracted Senior Project Manager - BSA General Bank Integrations. This position is focused on leading a large-scale, multi-workstream integration project-specifically the General Bank Integration initiative. The project is already in flight and is expected to run through June 2026, with potential for extension. Responsibilities: * Lead and manage multiple workstreams within a complex integration project * Track and manage dep

Business Data AnalystJob Title - Business Data Analyst

Kodi IncCompany Name - Kodi Inc

•

Remote

Contract, Third Party

Seeking a detail-oriented and analytical Data Analyst / Business Analyst. Role will support the bank s AML - Anti-Money Laundering compliance efforts by analyzing customer behavior, identifying suspicious activities, improving transaction monitoring processes, and assisting with the development of AML reporting tools. Interview: Teams Posting: 111112 Work: REMOTE Key Responsibilities: 10 years experience as Business Analyst / Data AnalystAnalyze transactional and customer data to identify patt

Actimize DeveloperJob Title - Actimize Developer

New York Technology PartnersCompany Name - New York Technology Partners

•

Remote

Contract, Third Party

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,

Data Analytics EngineerJob Title - Data Analytics Engineer

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

•

Remote or Pasadena, California, USA

Contract

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a Data Analytics Engineer. Summary: We are looking for a Data Analytics Engineer to join our Financial Crimes and Anti-Money Laundering (AML) team. This role is pivotal in enhancing the effectiveness of our Bank Secrecy Act (BSA) compliance models through advanced analytics, automation, and statistical optimization. The ideal candidate will bring deep technical expertise in SQL and Python, a strong understanding of financial

.Net Backend ArchitectJob Title - .Net Backend Architect

PhotonCompany Name - Photon

•

Remote

Third Party, Contract

.Net Backend Architect Remote We are seeking a seasoned Backend Architect with deep expertise in regulated financial systems, trading platforms, and end-to-end trading infrastructure to lead the architecture and backend development of a greenfield Futures Commodity Commissions Market (FCM) platform. This product will power a federally regulated sports prediction market, akin to Robinhood s financial trading model, requiring full compliance with CFTC and NFA regulations. You will design, architec

SVP, Business Senior Program Data LeadJob Title - SVP, Business Senior Program Data Lead

CitiCompany Name - Citi

•

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

Data Integration Sr Lead AnalystJob Title - Data Integration Sr Lead Analyst

CitiCompany Name - Citi

•

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

Technology Product Management Senior Lead AnalystJob Title - Technology Product Management Senior Lead Analyst

CitiCompany Name - Citi

•

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

Data Science Lead Analyst (VP) - Financial Crimes DetectionJob Title - Data Science Lead Analyst (VP) - Financial Crimes Detection

CitiCompany Name - Citi

•

Remote or Tampa, Florida, USA

Full-time

The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role open for multiple markets across the United States. 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, understanding and