AML Jobs in Phoenix, AZ

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AML Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 57 days ago | Updated moments ago

Statistical Analysis System (SAS AML 4.2) - Toronto, Canada

Skysoft Inc

•

Remote

Contract, Third Party

Skills and Qualifications: Proven experience (3-5 years) in developing and implementing AML scenarios within the SAS AML 4.2 platform.In-depth knowledge of anti-money laundering concepts, regulations, and typologies.Strong proficiency in SAS programming, specifically for AML scenario development.Experience with data analysis and SQL queries for data extraction and manipulation.Familiarity with other AML technologies and tools is a plus (Actimize, Mantas, etc.).
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Posted 2 days ago | Updated 2 days ago

Scenario development on SAS AML 4.2

Amaeyaa Technologies Inc

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Remote

Third Party, Contract

Skill - Scenario development on SAS AML 4.2 Roles - 4 1. AML Solutions consultant 2.Tech Lead / Solutions Architect 3. Technical Architect 4. SAS Solution advisory support for scenario development and fine tuning
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Posted 3 days ago

SAS AML Developer

Stratacent

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Remote or New York, New York, USA

Full-time

Stratacent is looking for SAS AML Developers who has an extensive experience in building & testing AML scenarios and creating segmentation models using SAS Solutions. Responsibilities: Creating Segmentation model using SAS Enterprise Miner.Customizing SAS Enterprise Case Manager.Write and analyse data using Base SAS codeResponsible for extraction, transformation and load of data using SAS Base code through various hops of SAS AML Platform.Customize SAS Alert Generation Process modules to meet
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Posted 8 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 42 days ago | Updated 3 hours ago

Immediate need of Product Manager @ Phoenix, AZ || Long term contract

Maintec Technologies Inc

•

Phoenix, Arizona, USA

Contract, Third Party

Hi, Greetings for the day. Hope you are doing great. We are hiring Product Manager for one of our clients. Please go through the below requirement and reply with an updated resume. Job Title: Product Manager Location: Phoenix, AZ (Day One Onsite) Hire Type: Contract Job Description: Skill: Anti Money laundering Product Manager- Fraud, Risk, and AML with experience in Inventory Management, Case Management risk mitigating strategies, Anti Money Laundering (AML)systems, transactions in payments
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Posted 60+ days ago | Updated 23 hours ago

Automation Developers

Infotek Consulting Services Inc.

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Remote

Contract

Infotek Consulting is searching for 2 Automation Developers - this is a remote contract opportunity and MUST be on W2 Description: Experience with Selenium Web driver, will need to be able to use SAS EG tools to run queries SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Work within a business application support team with a focus on executing workflow automation scripts for multiple applications. Candidate's task will be running automation scripts to automate workflow tasks. Monitoring the scripts till
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Posted 21 days ago

Tax Compliance Analyst

Xoriant Corporation

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Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
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Posted 43 days ago | Updated 3 days ago

MLops Engineer

SSI People

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Remote or Dallas, Texas, USA

Contract

Job Description: Ability to build MLOps pipelines on AWS SageMakerSupport on AML Model ecosystem, FRAAMLHands on DevOps experience CI/CD in Jenkins , Bitbucket, Kubernetes ,OpenShift.AgilePython/JavaTensorflowAWSNode.JS
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Posted 2 days ago

Compliance Business Analyst

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 57 days ago | Updated moments ago

OFSAA Product Owner

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require
Posted 57 days ago | Updated moments ago

Senior Principal MLOps Engineer (REMOTE)

Stryker

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Remote or Sacramento, California, USA

Full-time

Why engineering at Stryker? At Stryker we are dedicated to improving lives, with a passion for researching and developing new medical device products. As an engineer at Stryker, you will be proud of the work that you will be doing, using cutting-edge technologies to make healthcare better. Here, you will work in a supportive culture with other incredibly talented and intelligent people, creating industry-leading medical technology products. You will also have growth opportunities as we have a c
Posted 59 days ago | Updated 3 hours ago

Product Manager

Net2Source Inc.

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Phoenix, Arizona, USA

Contract

Net 2 Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap Right Talent Right Time Right Place Right Price and acting as a Career Coach to our consultants. Role: Product Manager Location: Phoenix, AZ H
Easy Apply
Posted 60+ days ago | Updated 3 hours ago

Pentaho ETL Developer REMOTE

Phaxis, LLC

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Remote

Contract

100% REMOTE In depth technical knowledge as a Pentaho ETL developer (5+years of PDI)AML/KYC experience highly desiredExperience in the design, development and implementation of large scale projectsCreating ETL transformations and jobs using Pentaho Kettle Spoon designer and Pentaho Data Integration Designer and schedulingData Warehouse Implementation/development
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Posted 13 days ago | Updated 3 days ago

Senior Portfolio Analyst - Financial Services

PMO Partners, LLC

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Remote

Full-time

Preferred Skills: Experience working within an IT department or related environment is strongly preferred.Prior experience in banking or financial servicesLean Six Sigma Green BeltExperience with Jira We are seeking a Transformation Office Senior Portfolio Analys to join our Transformation Office Portfolio Management Team. You will play a key role in supporting portfolio management and providing valuable insights using sophisticated analytical, reporting and visualization techniques. This role
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Posted 8 hours ago

Actimize Engineer - REMOTE WORK - 53833

PRIMUS Global Services Inc.

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Remote or Dallas, Texas, USA

Contract

Actimize Engineer - REMOTE WORK - 52833 We have an immediate long-term opportunity with one of our prime clients for a position of Actimize Engineer to work on Remote basis. Pay Rate : $65 to $70/hr. W2 Required Skills: Technical Skill sets: Risk Case Manager, ActOne, ACTIMIZE AIS Modeler, ACTIMIZE RCM Designer, STAR and CTR solutions, and PL/SQL. Roles & Responsibilities: Actimize Developer Actimize Developer to deliver overall solution with Actimize Alerts, Packages, Risk Case Manager and A
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Posted 9 days ago | Updated 4 hours ago

Senior Application Support engineer with Digital banking / EFT exp - Full Time

Nutech Information Systems

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Remote

Full-time

Full time, Banking experience is a must for all. Experience configuring and troubleshooting applications with strong preference for familiarity with Business Banking/Cash Management / Treasury Services/Wire Services. SKILLS, EDUCATION, & EXPERIENCE Bachelors degree in Technology/Computer Science preferred.3 + years of experience in Technology Support required.Knowledge of Card processing, terminal driving, and ATM ecosystem is a must.Core banking knowledge and interfaces helpful.Familiarity wi