AML Jobs in Raleigh, NC

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.Net Backend Architect

TechSME Inc

Remote

Contract

Minimum 10+ years of experience required. Proficiency in .NET Core Architecture, C++, and C#. Experience with AWS services like DynamoDB, EC2, Kafka, and EKS. Knowledge of microservices. Implement systems to meet CFTC, NFA, KYC, and AML compliance requirements. Contribute to CI/CD pipelines, secure software deployments, and observability tools. Work on system architecture and event-driven architecture, designs that power FCM trading platforms.

Actimize developer - 100% remote - W2

Saksoft

Remote

Contract

Need 2 references with name, number, email, title and company for submission This is an W2 role so if interested please let me know the rate you are looking on W2 Position: Actimize Developer Duration: 12+ months contract Location: 100% Remote JOB DESCRIPTION SKILLS NEEDED : creating plugins, actimize, either actone or any platform with actimize Actimize-Application Developer Experience implementing Actimize solutions SAM and IFM on ActOne Platform Development experience on AIS, RCM, VTL, XSL,

Actimize Consultant --- Multiple locations

Nityo Infotech Corporation

Remote

Full-time

1. Role: Actimize IFM Consultant Location Multiple locations Duration: Long Term Roles and Responsibilities: Act as the on-site technical lead and architect, bridging communication between client stakeholders and the offshore development team.Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems.Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager).Co

Third Party Risk Management Coordinator

AgreeYa Solutions

Remote

Contract, Third Party

Role: Third Party Risk Management Coordinator Duration: 6+ Months Contract with high possibility of extension Location: Remote(EST) Job Description: The Third-Party Risk Management Coordinator plays a crucial role in ensuring that external vendors, suppliers, and partners adhere to company policies and regulatory requirements. This position requires a keen eye for detail, strong organizational skills, and the ability to assess and mitigate risks effectively. The coordinator will support risk ma

Sr GenAI Engineer

Innova Solutions, Inc

Remote

Contract

A client of Innova Solutions is looking for a Lead Consultant Sr GenAI Engineer Position Type: Contract Location: Canada-Remote As a Lead Consultant Sr GenAI Engineer, you will: Minimum Qualifications: Seeking Lead Consultant and Senior GenAI Engineer to architect and deliver enterprise-grade GenAI solutions at the intersection of AI, data engineering, and cloud platforms.You will work with top-tier FSI and capital markets clients to modernize decision-making, risk management, and compliance thr