AML jobs in Weehawken Township, NJ

New York, New York

•

Today

AML Systems & Investigations Specialist Job Responsibilities: Perform investigative research using intelligence tools and data sources to analyze transaction counterparties and document findings in accordance with regulatory standards. Conduct in-depth analysis of suspicious activity alerts to: Ensure red flags are properly identified Ensure negative news is disposed properly Ensure supporting documents are sufficiently maintained Develop evidence-based recommendations, escalate cases requiring

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Contract

$30 - $45 per hour

AML Analyst

New York, New York

•

Today

AML Analyst Position The AML Analyst plays a crucial role in supporting the organization's efforts to detect, prevent, and report money laundering activities and ensure compliance with AML and sanctions regulations. This entry-level position provides an excellent opportunity to develop skills and gain experience in financial crime compliance and AML operations. Responsibilities Evaluate alerts generated by the Firm's transaction monitoring system (Actimize) to identify potentially suspicious tr

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Full-time

$85000.00 - $85000.00 per annum

AML Analyst- Temp Contract

New York, New York

•

Today

AML Analyst - Temp The AML Analyst is responsible for monitoring suspicious activities and transactions utilizing a surveillance system and internal payment system. The Analyst is responsible for reviewing the AML and OFAC/Sanction alerts, conducting research and business inquiry, and organizing and maintaining supporting documentation. The Analyst may be asked to assist with Know Your Customer ("KYC") tasks depending on business needs. Due to payment processing times, the AML Analyst work hours

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Contract

$0.00 - $42 per hour

Senior Payments Architect

Hybrid in Jersey City, New Jersey

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28d ago

Position: Senior Payments Architect Experience Required: 18+ years Location: Jersey City, NJ (onsite/hybrid depending on business needs) Domain: Global Payments / Financial Services Role Overview We are seeking a highly experienced Senior Payments Architect to lead the architectural vision, design, and implementation of Citi s next-generation payments infrastructure. This role requires a seasoned professional with deep expertise in global payments systems, modern architecture patterns, and regul

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Contract, Third Party

Up to $90

Actimize consultant

Hybrid in Weehawken Township, New Jersey

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2d ago

Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Hands-on experience in writing SQLs and understanding Actimize table structures.Qualifications: Proven experience with AML Actimize - SAM V9.Strong understan

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Contract, Third Party

Depends on Experience

Client onboarding specialist for Hight net worth individuals (Wealth Management Operations)

Hybrid in New York, New York

•

Today

Required Skills: Knowledge and understanding of account opening processes and KYC/AML rules and regulations for various account types including bank and brokerage accounts.Demonstrate strong analytical, problem solving, communication and organizational skills.Demonstrate an understanding of various forms of risk, including market, operational, legal, and regulatory.Demonstrate an ability to be a collaborative and effective member of a diverse and dynamic team environment, while servicing clients

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Contract

$40 - $50

Sanctions Developer

Hybrid in New York, New York

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2d ago

Description: The role will involve working with FircoSoft applications primarily Firco Continuity and Firco Trust for sanctions screening, anti-money laundering (AML), and regulatory compliance. Experience with Oracle/MSSQL, Linux/Unix, Java/Python scripting Implementation effort: integration with existing databases, APIs, middleware. Ongoing maintenance & rule-tuning required to keep up with evolving sanctions & risk lists.

Contract, Third Party

Depends on Experience

Data Analyst(Anti-Money Laundering)

Queens, New York

•

Yesterday

Job Title: Data Analyst(Anti-Money Laundering) Location: New York City, NY (Onsite Face-to-Face) The Data Analyst will support JPMC by delivering high-quality data analysis with a strong focus on data quality, data governance, and AML (Anti-Money Laundering) data. This role requires hands-on expertise in Python and SQL to perform data profiling, analysis, and reporting. Candidates with prior JPMC experience may be exempt from the onsite (F2F) interview requirement; all other candidates must att

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Contract

Depends on Experience

Senior data analyst- F2F Interview

New York, New York

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2d ago

Position: Data Analyst Location: NYC, NY (Onsite F2F) Pay Rate: $70/hr Job Description: Seeking a Data Analyst with strong experience in data quality, data governance (Collibra), and AML (Anti-Money Laundering) data. Must have hands-on expertise in Python and SQL for data analysis, profiling, and reporting. If you re open to exploring new opportunities or currently in the job market, I d be happy to connect. You can reach me directly at () If this role isn t the right fit, I d appreciate it if y

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Contract

$70 - $75

AML/KYC Integration Developer (Firco & Bridger Insight)

Remote

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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

Sr. Actimize ActOne Consultant

Hybrid in New York, New York

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14d ago

Job Title: Sr. Actimize ActOne Consultant Location: New York, NY Job Summary: Seeking an experienced Actimize ActOne Developer to design, configure, and customize ActOne Case Manager solutions for AML/Fraud platforms. Key Responsibilities: Develop and configure ActOne Case Manager workflows, UI, alerts, and case logic.Integrate ActOne with RCM, AIS, and core banking/AML systems.Build custom plug-ins, scripts, and REST/SOAP integrations.Manage data ingestion, mapping, and transformations in AIS.S

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Contract, Third Party

$70 - $90

Business Analyst - Transaction Banking (Phase 2 USCM Delivery)

New York, New York

•

Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Business Analyst - Transaction Banking (Phase 2 USCM Delivery) for a contract assignment with one of our premier Financial clients in NYC, NY or Dallas, TX. The Global Transaction Banking (GTB) Operations team is entering Phase 2 of the USCM Delivery program, a multi-stage initiative critical to the bank's success. The Business Analyst will help ensure the successful planning, execution, and delivery of complex operational and s

Contract

USD 44.72 - 52.33 per hour

Engineer 2 - IBM iSeries System Administrator

New York, New York

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14d ago

Pay is based on a number of factors including the successful candidate's job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, including a full range of health and life, financial, and wellness benefits. For more information about benefits, please visit The standard working hours for this role are Monday to Friday, 8:00 AM to 5:00 PM CST. Flexibility to work additional hours as needed to support project demands is expected. Remot

Full-time

USD 87,870.00 - 100,000.00 per year

Technology Product Management Lead Analyst

Remote or Jersey City, New Jersey

•

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

Principal Machine Learning Engineer

New York, New York

•

Today

Overview As a Principal Machine Learning Engineer, you will work on the Data Labeling and classification on large scale multi modal Copilot data part of the Microsoft AI (MAI) organization. We're looking for a hands-on ML engineer to prototype and productionize complex classification flows on real production logs, operate prompted classifiers at scale (ad hoc and scheduled), and build secure, compliant data-labeling pipelines. We're looking for someone with experience in data pipelines, data sc

Full-time

USD 139,900.00 - 274,800.00 per year

Compliance Data Analytics Team Lead

New York, New York

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14d ago

At BBH, Partnership is more than a form of ownership-it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build a fulfilling career. At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We val

Full-time

USD 110,000.00 - 150,000.00 per year

AML/Sanctions- Data Scientist- Manager

New York, New York

•

Today

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Manager Job Description & Summary At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you will focus on leveraging data and analytics to provide strategic insights and drive inform

Full-time

USD 99,000.00 - 232,000.00 per year

Sr. Actimize Lead developer

Hybrid in Weehawken Township, New Jersey

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6d ago

Skill : Sr. Actimize Lead developer Location : Weehawken NJ ; Hybrid position Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret data and provide actionable i

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Contract, Third Party

Depends on Experience

Actimize SAM Developer

Hybrid in Jersey City, New Jersey

•

Today

This role is open for Contract and Full-time both. Role: Actimize Developer Key Responsibilities Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret data and p

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Full-time, Third Party

Depends on Experience

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

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AML jobs in Weehawken Township, NJ 07086, USA