AML jobs in Richmond, VA

Principal Product Risk Associate - AML Next Gen Investigator Platforms

Richmond, Virginia

•

Today

Principal Product Risk Associate - AML Next Gen Investigator Platforms Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative, sustainable customer experiences. We believe our portfolio of businesses and investments in growth will result in a company with the scale, brand, and talent to succeed as the digital revolution transforms our society. In Enterprise Risk Management (ERM), we are

Full-time

VP Senior AI/AML Engineer

Remote or Irving, Texas

•

Today

Citi Wealth is seeking a highly experienced Senior AI/AML Engineering hands on senior engineer of enterprise-grade GenAI and agent-based solutions. This role is responsible for designing, implementing, and scaling LLM-powered systems using modern agent frameworks, including ADK (Agent Development Kit), while ensuring compliance with risk, governance, and regulatory standards. The successful candidate will combine deep technical expertise in AI engineering with strong understanding of financial

Full-time

USD 125,760.00 - 188,640.00 per year

Actimize Developer

Hybrid in Richmond, Virginia

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5d ago

Actimize DeveloperLocation: Richmond, VA (Hybrid: 3 days onsite/week) Duration: 8-Month Contract (Potential Extension) Job Overview We are seeking an experienced Actimize Developer with expertise in ActOne & STAR to provide production support, configuration, and enhancements for a critical financial crime case management platform hosted on AWS. This role focuses on BAU support (~50%), Actimize configurations (~30%), and Java-based feature development (~20%). Join a collaborative team supporting

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Contract

50 - 55

Compliance Testing Manager

Richmond, Virginia

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Today

Compliance Testing Manager The Compliance Testing Manager oversees transaction testing and control testing for the purpose of validating that processes and controls are designed effectively to sufficiently mitigate the risk of the applicable requirements and are operating as intended. The Compliance Testing Manager is responsible for performing quality assurance on testing executed by compliance Testers. The Compliance Testing Manager will join the Discover Financial Services Integration Testin

Full-time

BAE Systems NetReveal Technical SME

Remote

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3d ago

Technical SME (NetReveal / Detica / Norkom / Symphony AI) We are seeking a Technical SME with deep expertise in BAE Systems NetReveal (Detica/Norkom/Symphony AI) platforms, with a strong focus on sanctions and name screening solutions. Key Responsibilities: Design, configure, and enhance sanctions and name screening frameworksDevelop and optimize screening rules, matching algorithms, and watchlist filtering logicLead solution architecture, implementation, and performance tuning of screening syst

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Third Party, Contract

70+

BSA with Payment exp with ACH

Remote or Raleigh, North Carolina

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Today

BSA with Payment exp with ACH and Pep+ A technology and business solutions firm is seeking a Senior Business Analyst specialized in payments, focusing on ACH, EDI, and NACHA technologies. PaymentView Navigator: ACH Reporting The ideal candidate will possess extensive experience in business analysis within the banking or financial services sectors. Strong knowledge of payment operations and effective communication skills are essential. This role offers a unique opportunity to contribute to imp

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Full-time, Part-time, Third Party, Contract

Remote Senior Technical Program Manager/ iGaming

Remote

•

Today

Join a leading innovator in the iGaming industry, building enterprise scale platforms that power millions of real-time gaming transactions globally. This company operates at the cutting edge of cloud native architecture, distributed systems, and high-availability platforms, leveraging technologies across AWS, microservices, and modern data ecosystems to deliver secure, compliant, and scalable gaming experiences. You won't just be managing timelines you'll be shaping the backbone of a global gami

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Full-time

$145000 - $155000

Automation Testing Engineer

Remote or Charlotte, North Carolina

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Today

Accenture Flex offers you the flexibility of local fixed-duration project-based work powered by Accenture, a leading global professional services company. Accenture is consistently recognized on FORTUNE's 100 Best Companies to Work For and Diversity Inc's Top 50 Companies For Diversity lists. As an Accenture Flex employee, you will apply your skills and experience to help drive business transformation for leading organizations and communities. In addition to delivering innovative solutions for

Full-time

USD 44.00 - 54.00 per hour

Business AN

Remote or Cincinnati, Ohio

•

Today

Description We are looking for a Business Analyst to support a Contract engagement focused on Actimize-related data and technology initiatives. This role will partner with stakeholders to define business needs, translate them into clear documentation, and help drive delivery through analysis, reporting, and validation activities. Based in Cincinnati, Ohio, this opportunity is well suited for someone who combines strong requirements expertise with hands-on experience in Actimize environments and

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Contract

Data Analytics Lead Analyst - Vice President

Remote or Irving, Texas

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Today

The Data Analytics Lead Analyst is a senior-level, strategic professional responsible for driving enterprise-scale Data Governance, Data Quality, and Data Lineage capabilities across Compliance domains, including AML and KYC. This role serves as a recognized subject matter expert, contributing to directional strategy and delivering audit-ready data governance solutions aligned with Citi's Compliance Data Governance Program (CDGP) and regulatory expectations. The role requires deep hands-on expe

Full-time

USD 125,760.00 - 188,640.00 per year

Senior Staff Engineer, Payments Compliance

Remote

•

Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

Java Full Stack Developer Vice President

Remote or Jacksonville, Florida

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Today

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsi

Full-time

USD 113,840.00 - 170,760.00 per year

Applications Development Sr Programmer Analyst - ASSISTANT VICE PRESIDENT

Remote or Tampa, Florida

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Today

The Applications Development Senior Programmer Analyst is an intermed iate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to contribute to applications systems analysis and programming activities. Responsibilities: Responsible for design , development for Citi KYC application.Responsible for the development of Core UI functions

Full-time

USD 96,960.00 - 145,440.00 per year

Wealth Data Technical Lead - Vice President

Remote or Jersey City, New Jersey

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Today

We are seeking a technically strong and operationally focused Vice President to join our Wealth Management Technology team in Jersey City. This role is centered on the ownership, design, and management of core client and account operational data platforms. You will be responsible for ensuring that the data and workflows underpinning our wealth management client lifecycle are accurate, resilient, and fit for purpose across all consuming systems and processes. The ideal candidate is a hands-on da

Full-time

USD 142,320.00 - 213,480.00 per year

Salesforce Solutions Architect

Remote or Boston, Massachusetts

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Today

The Opportunity: We are seeking a highly skilled Salesforce Solutions Architect with deep expertise in Salesforce Financial Services Cloud (FSC) and a strong background in the insurance industry. The ideal candidate will design, architect, and implement scalable Salesforce solutions that align with business objectives, regulatory requirements, and best practices. This role requires a strong understanding of insurance processes, policy management, claims handling, customer engagement, and integr

Full-time

USD 180,700.00 - 237,100.00 per year

Actimize Developer / CDD Technical Consultant

Remote

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4d ago

We are open for Contract and Full-time both. Hybrid on-site at any of the below locations is preferred, bur remote is also fine. Locations: Jersey City, NJ / Pittsburgh, PA / Dallas, TX / Birmingham, AL / Phoenix, AZ / Denver, CO / Cleveland, OH Role# 1 Job Title- Actimize CDD Technical Consultant Role Summary: We are seeking an experienced Actimize CDD Technical Consultant to support implementation, enhancement, and production readiness of NICE Actimize Customer Due Diligence (CDD) solutions as

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Full-time, Third Party

Depends on Experience

Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

Remote or Cleveland, Ohio

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7d ago

Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence

Full-time

USD 140,000.00 - 170,000.00 per year

Java Developer

Remote

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28d ago

Job Title: Mid/Senior Java Developer Location: remote (must live in the US) Pay rate: open to both W2 and established 1099 Position type: multiyear contract We are looking for candidates with a 8-10 years of hands on Java development, Java Web Services WSDL, DB2 or SQL Server or Oracle, mainframe systems, data migration and mapping to Cloud solutions, SFTP and Data File Transfers and experience with Automated testing frameworks. This is a mid-to-senior Software Engineer/Systems Developer role

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Contract, Third Party

Depends on Experience

Staff Software Engineer

Remote or Austin, Texas

•

Today

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that

Full-time

USD 131,600.00 - 210,300.00 per year

BAE Systems NetReveal Consultant (Detica/Norkom/Symphony AI)

Remote

•

Today

Job title: BAE Systems NetReveal Consultant (Detica/Norkom/Symphony AI) Location: Remote Job type: Full time Interview: Video Sanctions Screening Consultant with hands-on experience in BAE Systems NetReveal (Detica/Norkom/Symphony AI) platforms. Key Responsibilities: Configure and support sanctions and name screening solutionsManage watchlist filtering, screening rules, and alert tuningPerform sanctions alert investigation and dispositionEnsure compliance with OFAC and global sanctions regulati

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Full-time

Depends on Experience

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AML jobs in Richmond, VA, USA