AML Jobs in South Carolina

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Senior AML Analyst with SQL

Mudrasys

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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 27 days ago

Data Analytics Engineer

Maven Companies

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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 13 days ago

FenX Business Analyst

Luxoft USA Inc

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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 9 days ago

IT Project Senior Manager

Citi

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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 12 days ago | Updated 6 hours ago

SVP, Business Senior Program Data Lead

Citi

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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 58 days ago | Updated 6 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 13 days ago | Updated 8 days ago

Applications Development Senior Group Manager - C15 - Delaware or Tampa

Citi

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Remote or New Castle, Delaware, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec
Posted 4 days ago | Updated 6 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 8 days ago

Business Data Analyst

IMR Soft LLC

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Columbia, South Carolina, USA

Contract, Third Party

Job Title: Business Data Analyst (Banking Domain) Location: Columbia, SC Hybrid Must (Local Candidates) Type: 6+ Months Contract Job Description: We are seeking a skilled Business Data Analyst with strong experience supporting banking clients to join our team in Columbia, SC. The ideal candidate will be responsible for analyzing business data, identifying trends, and supporting strategic initiatives to improve performance and compliance in the banking and financial services sector. Key R
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Posted 3 days ago | Updated moments ago

Senior Project Manager

Arrow Search Partners

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Remote

Full-time

About the Company: Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes. Responsibilities: Plan, execute, and finalize technology projects according to deadlines and budget Develop comprehensive technology project plans to be shared with stakeholders as well as team members Coordinate and lead internal meetings and communications for the successful execution of project deliverables Manage changes to
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Posted 1 day ago | Updated moments ago

Business Data Analyst

Nous Infosystems

•

Columbia, South Carolina, USA

Contract

Job Title: Business Data Analyst (Banking Domain) Location: Columbia, SC Hybrid Must (Local Candidates) Type: 6+ Months Contract Note: Columbia, SC or willing to relocate from day 1 onsite. Job Description: We are seeking a skilled Business Data Analyst with strong experience supporting banking clients to join our team in Columbia, SC. The ideal candidate will be responsible for analyzing business data, identifying trends, and supporting strategic initiatives to improve performance and complianc
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Posted 31 days ago | Updated 2 days ago

Solutions Architect (Anti Money Laundering) - (Initial Remote - Boston, MA)

Empower Professionals

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Remote

Third Party, Contract

Title: Solution Architect (AML/Compliance) Location: Boston, MA (Initial Remote) Must-Haves (Concepts & Tools): Financial/Banking regulation experience digital bankingAMLData ETL, reporting, Snowflake not solutioning with this but knows how to use it as a tool Overview: Our client in the Banking industry a Solution Architect for Digital Consumer Banking, the architect utilizes his/her expertise to recommend operational strategies and plans for the Solutions Architecture function with direct im