AML Jobs in San Francisco, CA

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Senior AML Analyst with SQL

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
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Posted 60+ days ago | Updated 18 days ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

•

Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati
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Posted 1 day ago | Updated 9 hours ago

Data Analytics Engineer

Maven Companies

•

Remote

Contract

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m
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Posted 4 days ago

FenX Business Analyst

Luxoft USA Inc

•

Remote

Full-time

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will
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Posted 13 hours ago

Murex Anti-money laundering SME- NICE Actimize platform

Hubcom Corp

•

Remote

Contract, Third Party

Role: Anti money laundering SME Location: Remote Employment type: Contract About the Role: Seeking a highly skilled Subject Matter Expert (SME) with deep expertise in Anti-Money Laundering (AML) frameworks and extensive hands-on experience working with the NICE Actimize platform. This role will provide strategic guidance, technical oversight, and business analysis to support our financial services clients in enhancing AML compliance, risk mitigation, and system optimization. Key Responsibilitie
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Posted 4 days ago | Updated 4 days ago

Data Analytics Engineer (Only w2)

Maven Companies

•

Remote

Full-time

Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives. Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency. Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing. Build tools and scripts in Python to support ad hoc investigations, data profiling, and mo
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Posted 5 days ago

FCRM Technical Implementation Consultant

Infinite Computer Solutions (ICS)

•

Remote

Full-time

Job Description: Job Title: FCRM Implementation Consultant Location: 100% Remote Type: Full Time with Infinite Computer Solutions Job Overview: As an FCRM Implementation Consultant, you can look forward to: Prioritizing client business requirementsCoordinating with or serve as the project manager depending on the complexity of the projectConducting interviews and analyzes projects to gain in-depth understanding of customer needsApplying basic business knowledge and understanding of Client s sys
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Posted 5 days ago

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Maven Companies

•

Remote

Contract

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.
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Posted 60+ days ago | Updated 4 days ago

Actimize Developer

New York Technology Partners

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Remote

Third Party, Contract

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,
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Posted 22 days ago | Updated 22 days ago

IT Project Senior Manager

Citi

•

Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to
Posted 3 days ago | Updated 2 hours ago

SVP, Business Senior Program Data Lead

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
Posted 49 days ago | Updated 2 hours ago

Data Integration Sr Lead Analyst

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
Posted 38 days ago | Updated 2 hours ago

Business System Analyst

Galent

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Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
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Posted 4 days ago | Updated 21 hours ago

Technology Product Management Senior Lead Analyst

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
Posted 30 days ago | Updated 2 hours ago

Data Science Lead Analyst (VP) - Financial Crimes Detection

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
Posted 51 days ago | Updated 2 hours ago

Senior Java Developer with Azure

EPAM Systems

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Remote

Full-time

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital
Posted 60+ days ago | Updated 2 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or Texas, 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
Posted 60+ days ago | Updated 11 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or North Carolina, 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
Posted 60+ days ago | Updated 11 hours ago

Senior Appian Engineer (Remote)

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
Posted 60+ days ago | Updated 11 hours ago

Senior Appian Engineer (Remote)

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