AMPL Jobs

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Technical lead-Risk management

SkilzMatrix Digital

•

Lake Mary, Florida, USA

Full-time

Technical lead-Risk management Software engineer with Python or Java technologies.Provide technical expertise in Actimize fraud detection systems.Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies.Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis.Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.M
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Posted 48 days ago | Updated 20 days ago

Fircosoft Developer

Infinite Computer Solutions (ICS)

•

Atlanta, Georgia, USA

Contract

Fircosoft Developer Location : Atlanta - No Remote Job Description: A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level.In-depth knowledge in information systems and
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Posted moments ago

AI Engineer

Hecta Data LLC DBA Vilwaa

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Lake Mary, Florida, USA

Contract

Greeting From Vilwaa Job Description: Detailed JD - have expertise in AI, Large Language Models (LLM), and Python scripting. Exposure to Anti-Money Laundering (AML) is preferred. This role involves developing and implementing AI solutions, working closely with cross-functional teams, and contributing to the advancement of our AI capabilities. 4-6+ years of experience in AI development and machine learning. Proven track record of successfully delivering AI solutions in a professional setting. St
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Posted 4 hours ago

Actimize Developer

RiseIT Solutions

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Remote

Contract, Third Party

Company: iTech US, Inc. Job Title: Actimize Developer Location: Remote Job Responsibilities: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models.Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer.Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation.Required Skills: Excellent knowledg
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Posted 2 days ago

Fraud Investigator

Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Investigator Location: Berkeley Heights, NJ (Onsite M-F) Type: Full Time with Infinite Computer Solutions Role Responsibilities: Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet d
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Posted 2 days ago

AML SAR Writer

Pyramid Consulting, Inc.

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New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-77183 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest
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Posted 9 days ago

BSA/AML Regulatory

LanceSoft Inc.

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New York, New York, USA

Third Party, Contract

BSA/AML Regulatory Issue Verification Contingent Support Seeking a VP level auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. This includes activity monitoring and reporting, and customer due diligence (onboarding, customer risk ranking, enhanced due diligence (EDD)). Scope and Deliverables: Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testingPerform design and opera
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Posted 12 days ago

AI Lead- Local to Pittsburgh, PA OR Lake Mary, FL

CSI Consulting

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Pittsburgh, Pennsylvania, USA

Third Party, Contract

Must be local to Pittsburgh, PA OR Lake Mary, FL Must-Have Skills: 12+ Years of experience Strong expertise in Artificial Intelligence (AI) and Machine Learning techniques. Proficiency in working with Large Language Models (LLM). Advanced Python scripting skills. Experience in developing and deploying AI models in production environments. Strong problem-solving and analytical skills. Excellent communication and teamwork abilities. Preferred Skills: Exposure to Anti-Money Laundering (AML) process
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Posted 5 hours ago

AI Engineer at Lake Mary, FL or Pittsburgh, PA

HPTech Inc.

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Lake Mary, Florida, USA

Contract, Third Party

Job Description: Detailed JD - have expertise in AI, Large Language Models (LLM), and Python scripting. Exposure to Anti-Money Laundering (AML) is preferred. This role involves developing and implementing AI solutions, working closely with cross-functional teams, and contributing to the advancement of our AI capabilities. 4-6+ years of experience in AI development and machine learning. Proven track record of successfully delivering AI solutions in a professional setting. Strong understanding of
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Posted 5 hours ago

Pega Tech Lead/ Architect

Ventures Unlimited

•

Irving, Texas, USA

Full-time

At least 10 years of IT and 8-10 years Pega PRPC experience with in-depth hands on experience in Pega 7.x/8.x Should be Pega Certified Lead System Architect in Pega V7.x or above At least 8 years of experience in banking domain with minimum of 3 years experience in AML/KYC. Must have experience in industry standard project delivery frameworks including Agile, Waterfall and Scrum with familiarity to JIRA. Experience in all phases of software development lifecycle including analysis, design, i
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Posted 4 days ago | Updated 1 day ago

AML Analyst - SAR WRITER

Mindlance

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New Castle, Delaware, USA

Contract

AML SAR WRITER - must have SAR writing exp The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: D
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Posted 16 days ago

Product Consultant

Xoriant Corporation

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Remote

Contract

Job Title: Product Consultant Location: Remote Duration: 12+ Months JOb Description: Focus on NetReveal engine configuration. Actimize to Netreval exp will be plus5-10 years of experienceTechnical competency in SQL, relational databases (e.g. Oracle, DB2, SQL Server) and UNIXKnowledge of XML or other mark-up languagesUnderstanding of SDLC and agile methodologiesExperience capturing requirements, configuring and adapting settings/screens/workflows, demonstrating solutions and capturing feedbackUs
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Posted 4 days ago

Internal Audit Specialist

Evoke Technologies

•

Albany, New York, USA

Contract

Title: Internal Audit Specialist Location: New York City, NY Length: 12 Months+ We urgently need a candidate for Internal Audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)
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Posted 14 days ago | Updated 2 days ago

Product Owner Lead with Financial crime compliance - Roswell, GA

Smart Caliber Technology

•

McRae-Helena, Georgia, USA

Contract, Third Party

Role Name: Product Owner Lead Location: Roswell, GA Duration 12 Months Position Summary: We are seeking an experienced and strategic Product Owner/Product Manager to lead the development and evolution of cutting-edge Financial Crime Risk Management (FCRM) solutions. This role will play a critical part in ensuring our products meet evolving regulatory compliance requirements, support anti-money laundering (AML) initiatives, combat fraud, and address sanctions screening mandates. You will collabo
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Posted 5 days ago | Updated 2 days ago

Entry Level AML / KYC Analyst

Kellton

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Baltimore, Maryland, USA

Contract

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with
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Posted 2 days ago | Updated 5 hours ago

Product Owner (AML)

LTIMindtree

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Tampa, Florida, USA

Full-time

Job Role Product Owner Job Location Tampa FL Job Description:- Lead team scrums to define product vision roadmap and growth opportunities and communicate with stakeholders throughout the project Collaborate with internal and external contacts to analyze needs and align product roadmap to strategic goals Work closely with product managers and business teams to create and maintain product backlog according to business value or ROI Remain up to date on trends and best practices for agile project m
Posted 29 days ago

Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC

New York Technology Partners

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Alpharetta, Georgia, USA

Contract, Third Party

Title: Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC Location: Alpharetta, GA (Onsite) Position: Contract Job Description: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collaborating with internal stakeh
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Posted 7 days ago

Product Owner Anti-Money Laundering (AML)

Enexus Global

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California, USA

Full-time, Contract, Third Party

Job Title: Product Owner Anti-Money Laundering (AML) Location: Remote Tax Terms: W2 only Experience: 10+ years Skills: Anti-Money Laundering (AML) Key Responsibilities: Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act). Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams. Collaborate with compliance offic
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Posted 2 days ago | Updated moments ago

Business System Analyst - CCAR, BASEL

Empower Professionals

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Remote

Contract, Third Party

Role: Business System Analyst Duration: 12+ Month Location: Remote Mandatory Skills: Total 10+ years of experience as a Business System Analyst (BSA)6+ years of experience in the Banking sector.Basic Data Warehousing concepts - Fact/Dimension with SCD Type I & IIStrong in writing complex SQLs using Regular Expressions, Windows functionA strong understanding of banking products, regulatory frameworks, and core banking platforms.Familiarity with CCAR, BASEL, AML/KYC, loan origination systems, L
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Posted 22 days ago | Updated moments ago

Sr Project Manager - BSA General Bank Integrations

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client in Tempe, AZ that is seeking a contracted Senior Project Manager - BSA General Bank Integrations. This position is focused on leading a large-scale, multi-workstream integration project-specifically the General Bank Integration initiative. The project is already in flight and is expected to run through June 2026, with potential for extension. Responsibilities: * Lead and manage multiple workstreams within a complex integration project * Track and manage dep
Posted 15 days ago | Updated moments ago