AML Jobs in Seattle, WA

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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

•

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 3 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

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 41 days ago | Updated 10 hours ago

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 2 hours ago

Software Engineer, IS&T Ai & Data Platforms

Apple, Inc.

•

Seattle, Washington, USA

Full-time

Summary Imagine what you could do here. At Apple, great ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.The Applied Machine Learning(AML) Solutions Team build solutions that impact across Apple. Typically these problems are related to Machine Learning Platform & Solutions and Big Data. We work on many high-impact projects that serve various Apple lines of busin
Posted 13 days ago | Updated 10 hours ago

Generative AI Applied Scientist, Enterprise Systems

Apple, Inc.

•

Seattle, Washington, USA

Full-time

Summary We are seeking a highly skilled and motivated Applied ML Scientist with expertise in Generative AI to join our dynamic team. In this role, you will be responsible for developing innovative and practical AI applications that drive enterprise transformation. Your work will have a direct impact on optimizing operations, enhancing productivity, and fostering innovation within our organization. The Applied Machine Learning Data Science team in IS&T are a group of passionate applied ML scient
Posted 8 days ago | Updated 10 hours ago

Generative AI Applied Scientist, Enterprise Systems

Apple, Inc.

•

Seattle, Washington, USA

Full-time

Summary We are seeking a highly skilled and motivated Applied ML Scientist with expertise in Generative AI to join our dynamic team. In this role, you will be responsible for developing innovative and practical AI applications that drive enterprise transformation. Your work will have a direct impact on optimizing operations, enhancing productivity, and fostering innovation within our organization. The Applied Machine Learning Data Science team in IS&T are a group of passionate applied ML scient
Posted 7 days ago | Updated 10 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
Easy Apply
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
Easy Apply
Posted 2 days ago

Security Exceptions Lead - Remote

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview: This role will work with the Information Security Governance, Risk, and Compliance team responsible for Information Security Standard Exceptions Management . The Sr. Cyber Governance Analyst will partner with InfoSec Leadership and their teams to identify and govern security exceptions in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded. Responsible for providing oversight, guidance, and effective challenge to the Information Security Stan
Posted 4 hours ago | Updated 1 hour 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 2 hours 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 2 hours ago

Senior Principal MLOps Engineer (REMOTE)

Stryker

•

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 10 hours ago

Investment Trust Fund Manager, Mandarin Language Required - M

Next Step Systems

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Seattle, Washington, USA

Full-time

Investment Trust Fund Manager, Mandarin Language Required, Seattle, WA We are seeking an Investment Trust Fund Manager for a great opportunity in Seattle, WA. This position is 100% Onsite and not Remote. Investment Trust Fund Manager Responsibilities: - Research and apply for the license to form an investment trust. - Form an investment trust. - Raise funding for the investment trust. - Manage and oversee a portfolio of trust accounts. - Develop and maintain relationships with clients, providin
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Posted 29 days ago | Updated 11 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 3 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 1 hour 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