AML Jobs in Raleigh, NC

Refine Results
1 - 20 of 26 Jobs

AML Analyst

Mudrasys

•

Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions
Easy Apply
Posted 1 day ago

Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin Tech

•

Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim
Easy Apply
Posted 12 days ago | Updated 18 hours ago

AML KYC Data Analyst, AVP

Citi

•

Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)
Posted 11 days ago | Updated 3 hours ago

Director, Global Head of AML Systems - Data & Analytics (Hybrid)

Citi

•

Remote or Tampa, Florida, USA

Full-time

The Global Head of AML Systems, Data & Analytics (SDA) will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function at Citi. The role will have responsibility for key areas of our AML systems strategy, including data strategy and business architecture, Process Integration, data analytics and Business Intelligence, and the associated teams. They will lead a team of experienced Compliance professionals, working closely with DCI & Senior Compliance
Posted 31 days ago | Updated 3 hours ago

Senior Model Risk Management & Governance Specialist - Financial Models, AI/ML, AML, Scorecards, and Regulatory Compliance

Ohm Systems, Inc

•

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati
Easy Apply
Posted 15 hours ago

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, Scorecards, AML, Anti-Fraud, and Risk Analytics

Ohm Systems, Inc

•

Remote

Contract

Job Description Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validations and effective ch
Easy Apply
Posted 15 hours ago | Updated 15 hours ago

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory Compliance

Ohm Systems, Inc

•

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati
Easy Apply
Posted 15 hours ago

OFSAA Developer

The Select Group

•

Raleigh, North Carolina, USA

Full-time

Job Title: OFSAA Developer Company: Banking Client Location: Remote Job Duration:24 Months Must Have Skills: 6-8 years of experience in OFSAA development and data flow management Proficiency in OFSAA 8.x, ECM, and FCCM Deep understanding of OFSAA architecture and case management data models Strong data analysis and debugging capabilities Experience in batch execution and job monitoring within OFSAA Familiarity with data flows from EDW and upstream systems to OFSAA Knowledge of finance and ac
Posted 36 days ago | Updated moments ago

Senior FCRM Testing Analyst

TechSpace Solutions Inc.

•

Remote

Contract, Third Party

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating effectiveness (DEA and OEA) testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") within TD's business lines, relevant operational and control units (including the Financial Intelligence Unit (FIU)), and key FCRM technologies, Enterprise-wide (Canada, Europe, and Asia-Pacific).
Easy Apply
Posted 5 days ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

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 15 days ago | Updated moments ago

Actimize Architect

Multivision Inc-IL

•

Remote

Third Party, Contract

Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, it s preferable. Engagement - Most likely to start mid May and go live in Q1 2026. Responsibilities: Configure and implement Actimize transaction monitoring systemsDesign and code rules and rulesets for suspicious activity detectionDevelop a
Easy Apply
Posted 38 days ago | Updated 22 days ago

Senior Solution Engineer

Thomson Reuters U.S. Inc.

•

Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and
Posted 3 days ago | Updated 3 hours ago

CECL Loss Modeler

Zachary Piper Solutions, LLC

•

Remote

Full-time

Piper Companies is seeking a Sr. Quantitative Loss Forecasting Modeler to join one of the nation's largest premier credit unions. The Sr. Quantitative Loss Forecasting Modeler's primary responsibility will be CECL modeling to analyze credit and prepayment risk, determine the allowance for loan losses, and support financial planning. Responsibilities of the Sr. Quantitative Loss Forecasting Modeler include: Implement models for loan loss allowance, CECL, stress testing, new volume origination
Posted 2 days ago | Updated 1 hour ago

Data Analytics Lead Analyst

Citi

•

Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Data Analytics Lead Analyst for its Tampa, Florida location. Duties: Leverage Python to develop financial crime detection tools and identify threats based on data insights and patterns. Aim to reduce unproductive alerts and false positives by using typologies and rules. Analyze data to discover synthesized insights. Perform extensive statistical data and exploratory analyses to identify transaction trends and behavioral patterns. Perform data mining and data analysis to p
Posted 36 days ago | Updated 3 hours ago

Data Science Lead Analyst

Citi

•

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 5 days ago | Updated 3 hours ago

Senior SQL Technical Support Representative: Financial Crimes

Jack Henry & Associates

•

Remote

Full-time

Join the fight against financial crime! Jack Henry's Financial Crimes Solutions team is growing fast, and we need a Technical Support Representative to provide ongoing support for clients using our cutting-edge fraud prevention and compliance solutions. If you're ready to deliver top-tier technical assistance and ensure clients can maximize the potential of our solutions post-implementation, this role could be for you. We're looking for a tech-savvy, customer-focused Technical Support Representa
Posted 29 days ago | Updated 3 hours ago

Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)

Citi

•

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 29 days ago | Updated 3 hours ago

Applications Development Technical Lead Analyst

Citi

•

Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its Jersey City, NJ location. Duties: Lead application systems analysis and programming activities. Design, code, debug, and implement solutions on a Bigdata platform in support of consent order regulatory requirements in a banking organization. Resolve a variety of high impact problems and projects through in-depth evaluation of complex business processes, system processes, and industry standards. Perform application a
Posted 14 days ago | Updated 3 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

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 15 days ago | Updated moments 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 15 days ago | Updated moments ago