AML jobs in VA | Dice.com

AML/KYC Integration Developer (Firco & Bridger Insight)

Remote

•

27d ago

AML/KYC Integration Developer (Firco & Bridger Insight) Specialization: Mandatory experience with Firco and LexisNexis Bridger Insight Location: Any location in the USA (Remote acceptable) Mandatory Skills: Hands-on experience with BOTH Firco and LexisNexis Bridger Insight (Bridger) productsStrong Java / J2EE development backgroundProven experience integrating AML/KYC screening tools into enterprise systemsKnowledge of AML, sanctions screening, and KYC compliance workflowsExpertise in API integr

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Contract, Third Party

$60 - $70

AML Transaction Monitoring Senior Manager, Vice President

Clifton, Virginia

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27d ago

Who we are looking for State Street Corporation is building a transformational Anti-Money Laundering (AML) program by executing innovative and effective transaction monitoring strategies. As an AML Transaction Monitoring Senior Manager, Vice President, your main responsibility will be to present and demonstrate soundness of AML transaction monitoring program tools and architecture to senior internal stakeholders (i.e. risk, audit) and regulators. To achieve this, you will help engineer state-of

Full-time

USD 140,000.00 - 222,500.00 per year

Bank Risk and Controls Analyst (Financial Crimes)

Remote

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16d ago

Bank Risk and Controls Analyst (Financial Crimes) REMOTE!! We are seeking an experienced Bank Risk and Controls Analyst to join an active project focused on Banking Financial Crimes (Fraud, Dispute, and AML) initiatives. This role will work closely with Process Engineers to analyze current processes, identify risks and controls, and support AI and RPA-based solutions. Required Experience 5+ years current Banking Financial Crimes - Risk & Controls experienceExperience supporting Fraud, Dispute,

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Contract

Depends on Experience

Actimize Software Engineer

Remote

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9d ago

Responsibilities Determines technical feasibility by evaluating requirements and analysis as well as proposed solutionsPrepares and installs solutions by determining and designing system specifications, standards and programmingEnhances existing solutions to match client requirements by configuring and customizing software using software, SQL and other technologiesTests and approves software solutions, configurations and customizationsProvides information by collecting, analyzing, and summarizi

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Contract

$70 - $90

Audit QA (Financial Crimes) Consultant

Remote or Hybrid in Charlotte, North Carolina

•

Today

How We Will Help You: Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment. Why the Role Is Important: We are seeking a Financial Crimes Consultant with experien

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Contract

BASED ON EXPERIENCE

Lexis Nexis Bridger Consultant - Chicago, IL (Remote)

Remote or Chicago, Illinois

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6d ago

Role: Lexis Nexis Bridger Consultant Location: Chicago, IL (Remote) Position Type: Long Term Job Description: - Lead and drive the implementation of Bridger software at an enterprise level. - Oversee process improvement and/or system migration projects, particularly within financial systems environments. - Serve as a bridge across technology, operations, and product management teams to ensure successful project delivery. - Manage change initiatives and engage stakeholders to promote adoption

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Full-time

Check Fraud Investigator

Remote

•

Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

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Contract

$35 - $45

Salesforce Practice Lead (BFSI)

Remote

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2d ago

Salesforce Practice Leader Banking, FinTech & Insurance (BFSI) Remote ( willing to work on PST hours) Fulltime only Interview process: Minimum 4 rounds of internal interviews, then client interviews Role Summary We are seeking a Senior Salesforce Practice Leader Banking, FinTech & Insurance to lead solution strategy, customer advisory for BFSI customers. This role requires deep expertise in Financial Services Cloud, regulatory landscapes (KYC, AML, PCI, SOC2), and enterprise Salesforce transform

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Full-time

$200,000 - $220,000

Salesforce FSC (Financial Services Cloud) Architect

Remote

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9d ago

Salesforce Architect - Financial Services Cloud (FSC) Experience: 10+ years Experience with FSC: 2 years Start Date / Joining Timeline: Immediate to 15 days Working Type: Remote Engagement Duration: 1-2 Years Number of Interview Rounds: 2 We are seeking a Salesforce Architect with 10+ years of overall Salesforce experience, including at least 2 years of dedicated Financial Services Cloud experience. The role involves designing end-to-end Salesforce FSC architectures for financial services organi

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Contract, Third Party

Depends on Experience

Client Care Representative

Alexandria, Virginia

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27d ago

Client Care Representative CLASSIFICATION Non-exempt REPORTS TO Client Care Center Manager JOB DESCRIPTION Summary/Objective To communicate effectively with customers via digital communication channels (chat or email), and to provide timely solutions to customer inquiries received via the Bank's online banking system. To provide excellent customer service and respond to customer inquiries and requests for account information and product/service offerings. Essential Functions Reasonable accommoda

Full-time

SVP of Operations / IGaming / Remote

Remote

•

Today

A fast-growing Los Angeles based iGaming and real-money wagering company is seeking a full-time SVP of Operations to oversee and elevate its multi-state operations ecosystem. This executive role spans three critical operational domains: Racing Operations, Player Operations, and Service Operations supporting a patented gaming platform that blends wagering, casino-style gameplay, and regulated transaction flows. This is a high-impact opportunity for a seasoned operations leader within gaming, wage

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Full-time

$200000 - $300000

Senior Data Analyst (34698)

Remote or Montreal, Quebec

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Today

Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion, while ensuring high data quality, proactive change management, and effective stakeholder coordination. Key Responsibilities Analyze and manipulate complex datasets to support regulatory and security i

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Contract

Account Manager/ IGaming/ Post Sales/ Remote

Remote

•

Today

A rapidly growing Los Angeles based iGaming and real-money wagering company is seeking a full-time Post-Sales Account Manager with 10+ years of experience to manage and grow strategic partner relationships. The company powers both direct-to-consumer products and white-label real-money gaming solutions for major brands across 20+ states. This is an opportunity to join a fast-moving, highly regulated gaming technology company, ensuring partners maximize platform performance, engagement, and revenu

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Full-time

$80000 - $120000

Sr. Data Engineer /McLean, VA (Onsite)- 6months

McLean, Virginia

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Today

Title: Data Engineer Role is on-site in McLean, VA 5 days/week 6 Months Contract Local candidates only In addition to below description, PySpark and Snowflake are must haves. What You'll Get to Do: Solve challenging problems using data science and advanced machine learning methods. Apply data science techniques to process and wrangle data in preparation for analysis; and analyse big data and perform exploratory analysis to uncover insights and identify innovative opportunities. Leverage mach

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Contract

Lead Data Governance - VP

Remote or Irving, Texas

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Today

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. Responsibilities: Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements

Full-time

USD 125,760.00 - 188,640.00 per year

Technology Product Management Lead Analyst

Remote or Jersey City, New Jersey

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Today

Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to define the business requirements and priorities for a given set of technology products. Define functional solution to address business requirements and needs. Create, prioritize, and maintain product backlog in alignment with business owners and stakeholders prioritie

Full-time

USD 179,982.00 - 194,000.00 per year

Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights

Richmond, Virginia

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10d ago

Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards in

Full-time

USD 158,400.00 - 180,800.00 per year

Compliance Data Governance Lead, Vice President

Clifton, Virginia

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21d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

Technology Product Analyst IV (Payments)

Hybrid in Vienna, Virginia

•

Today

Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products within the Core Payments portfolio. This includes ACH, FedWire, Cashier Checks, Western Union, and other integrated systems. The ideal candidate will have deep expertise in payment rails, technical product analysis, and cloud-hosted payment applications, with hands-on experience in Oracle and FIS payment products. Responsibilities Collaborate

Full-time

$110,500-$141,600 per year

Manager IT - Appian Development (Remote)

Remote or Delaware

•

Today

Overview This is a remote role that may only be hired in the following location(s): AZ, DE, GA, NC, and TX. Silicon Valley Bank (SVB), a division of First Citizens Bank, is the bank of the world's most innovative companies and investors. SVB provides commercial and private banking to individuals and companies in the technology, life science and healthcare, private equity, venture capital and premium wine industries. SVB operates in centers of innovation throughout the United States, serving th

Full-time

depends on experience

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AML jobs in Virginia, USA