AMPL Jobs

1 - 20 of 237 Jobs

Desarrollador de Aplicaciones - LATAM / App Developer - LATAMJob Title - Desarrollador de Aplicaciones - LATAM / App Developer - LATAM

ArthrexCompany Name - Arthrex

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Full-time

Arthrex, Inc. es una empresa global de dispositivos mdicos y lder en desarrollo de nuevos productos y educacin mdica. Somos una empresa privada que se esfuerza por cumplir nuestra misin corporativa de ayudar a los cirujanos a tratar mejor a sus pacientes . Estamos comprometidos a brindar una calidad inigualable a los profesionales de la salud que usan nuestros productos y, en ltima instancia, a los millones de pacientes cuyas vidas impactamos. Objetivo Primordial: Disear y codificar programas y

Business System AnalystJob Title - Business System Analyst

Diverse Lynx LlcCompany Name - Diverse Lynx Llc

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Mount Laurel Township, New Jersey, USA

Contract

Business System Analyst Location- Mount Lauren, NJ (Onsite) Contract JD- AML and Stakeholder and Lookback Good Communication

Technical lead-Risk managementJob Title - Technical lead-Risk management

SkilzMatrix DigitalCompany Name - SkilzMatrix Digital

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Lake Mary, Florida, USA

Full-time

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; familiarity with Python or Java is a bonus. Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery. Mentor team members and drive techn

Sanctions Compliance Specialist IIJob Title - Sanctions Compliance Specialist II

Russell, Tobin & AssociatesCompany Name - Russell, Tobin & Associates

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Austin, Texas, USA

Full-time, Contract

Recruiter Notes: interesting role. We will want to find someone who has experience working in sanctions, money laundering, or terrorist finance issues. If you are going to money laundering route - be sure money laundering is not all that they have done. This person will need to have investigations experience - please see line #2 below. Don't worry about the Apple applications experience. Perhaps if you are able to find SAP GTS this might lead you in the right direction Conducting reviews an

Senior AML Data AnalystJob Title - Senior AML Data Analyst

MudrasysCompany Name - Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions

Lead Cybersecurity with Artificial Intelligence - Fraud & AML SolutionsJob Title - Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin TechCompany Name - Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim

AML Analyst/Compliance AnalystJob Title - AML Analyst/Compliance Analyst

BayOne SolutionsCompany Name - BayOne Solutions

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Austin, Texas, USA

Contract

AML Analyst/Compliance Analyst Location: Austin TX (Hybrid role- 3 day onsite 2 days work from home) Duration: 6+ Months (possibility of extension) Pay Range $35-37/hr. You will collaborate with Compliance Operations and cross-functional teams to ensure AML programs are well-equipped with the right policies, staffing, expertise, and tools to scale effectively as global volumes grow. Key Responsibilities: Ensure compliance with BSA/USA PATRIOT Act, AML, MSB, FFIEC, KYC, EDD, PEP, and FATF standa

Data Bricks with AML / Local to Canada RemoteJob Title - Data Bricks with AML / Local to Canada Remote

Savi TechnologiesCompany Name - Savi Technologies

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Remote

Full-time, Third Party

Hi Partner, Role- Data Bricks with AML / Local to Canada Remote Location- CANADA Remote Skills: Banking , ETL , SQL , Data Bricks , Informatic Duration: 24+ Months Strong into Informatic experience with ETL. Banking Domain preferred. 8+ years DB Development with Microsoft SQL Server including stored procedures in T-SQL AML Knowledge is also fine Strong SQL Banking experience Knowledge of ETL.

Business Analyst With AMLJob Title - Business Analyst With AML

Savi TechnologiesCompany Name - Savi Technologies

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Toronto, Ontario, Canada

Full-time

Hello Professionals, Greetings of the Day! Savi Technologies is hiring for its Implementation! If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are looking for a business analyst with good knowledge of anti-money laundering. Role: Business Analyst With AML Location: Canada Description Strong AML process knowledge and KYC Strong SQL Query Language Banking experience Experience with ETL and Data Bricks Warm Regards, Mallikharjun||Ema

Salesforce Sales Executive Banking and Financial ServicesJob Title - Salesforce Sales Executive Banking and Financial Services

Sansar TecCompany Name - Sansar Tec

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New York, New York, USA

Full-time

Job Title: Salesforce Sales Executive Banking and Financial Services Job Summary: We are seeking a seasoned Salesforce Implementation Sales Executive with a strong background in selling Salesforce transformation and implementation services to clients in the Banking and Financial Services (BFS) sector. The ideal candidate will have deep domain knowledge, a consultative sales approach, and experience navigating complex enterprise environments to drive multi-year Salesforce transformation engagemen

Sr Product Owner local to Charlotte, NCJob Title - Sr Product Owner local to Charlotte, NC

HuMetis Technologies IncCompany Name - HuMetis Technologies Inc

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Charlotte, North Carolina, USA

Contract

Role : Sr Product Owner Locations:- Charlotte, NC (Not more than 45 miles) Hybrid/ Onsite: Hybrid (3 days onsite in a week) Note: Candidates must have at least 8 years of experience with Data or Regulatory Reporting and Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions. This person will need to be able to work through data quickly and accurately. Required Skills: Monitoring, Surveillance, and Testing, including transaction and conformance testing Process Manageme

Cybersecurity Consultant - Fraud & AML SolutionsJob Title - Cybersecurity Consultant - Fraud & AML Solutions

Pro IntegrateCompany Name - Pro Integrate

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Washington, USA

Third Party

Cybersecurity Consultant - Fraud & AML Solutions Location: Redmond, WA - Hybrid Interview: F2F Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial c

Business Data Analyst.Job Title - Business Data Analyst.

Innova Solutions, IncCompany Name - Innova Solutions, Inc

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Charlotte, North Carolina, USA

Full-time

Innova Solutions has a client that is immediately hiring for a Business Data Analyst. Position Type: Full-time (Contract-W2) Duration: 9+ Months Location: Charlotte NC (Hybrid) As a Business Data Analyst, you will: Prepare, review, and submit accurate and timely regulatory reports, such as those related to BSA/AML, 2052a, QFC Recordkeeping, QFC Stay, Dodd-Frank, BCBS 239, or similar regulations.Analyse regulatory requirements and translate them into practical implementation processes.Collaborate

Audit QA ManagerJob Title - Audit QA Manager

NTT DATA Americas, IncCompany Name - NTT DATA Americas, Inc

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Charlotte, North Carolina, USA

Contract

Job Description: This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing business partner relationships. Job

FCRM Testing AnalystJob Title - FCRM Testing Analyst

SumasEdge CorporationCompany Name - SumasEdge Corporation

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Mount Laurel Township, New Jersey, USA

Full-time, Third Party

High-level summary of our requirements: 1) Controls Testing, i.e., perform testing of AML/ATF controls for the technologies which are used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC. 2) Thorough understanding of AML/ATF requirements 3) Technology Testing (thorough understanding of IT Application Controls). 4) Proficiency in basic data manipulation technologies (such as SAS, SQL) to support testing of AML/ATF technologies Support required: Qualitative assessm

BSA with Banking experience || Remote || CANADA locals onlyJob Title - BSA with Banking experience || Remote || CANADA locals only

Savi TechnologiesCompany Name - Savi Technologies

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Remote

Contract

Greetings from Savi Technologies Job Title: BSA AML Location: Toronto, Canada Description: We are hiring an AML BSA to join our team in Toronto, Canada (Remote). The ideal candidate will have extensive experience in Anti-Money Laundering (AML) Must Have: AML, BSA, SQL, Banking Responsibilities: BSA and AML compliance initiatives. Oversee transaction monitoring and reporting. Ensure adherence to AML regulations and guidelines. Collaborate with internal teams for risk assessment and mitigation.

Bridger implementation specialistJob Title - Bridger implementation specialist

Capabiliq INCCompany Name - Capabiliq INC

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Lake Mary, Florida, USA

Contract, Third Party

We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening processes. Key Responsibilities Lead the end-to-end implementation of Bridger screening solutions for clients or

Senior Product ManagerJob Title - Senior Product Manager

Octigo Solutions IncCompany Name - Octigo Solutions Inc

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Redmond, Washington, USA

Full-time

Position: Senior Product Manager Location: [Hybrid/On-site] Experience: 10+ years in banking/financial services with AI product development Employment Type: Full-time Job Summary We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solutions for global banking institutions. The ideal candidate will combine deep domain expertise in fraud prevention/AML with hands-on experience in bootstrapping AI products and levera

Hiring Senior Dynamics 365 Sales Developer at Charlotte, NC (Hybrid 3 days onsite/ 2 days remote) Preferred only local Only Visa Independent candidates can applyJob Title - Hiring Senior Dynamics 365 Sales Developer at Charlotte, NC (Hybrid 3 days onsite/ 2 days remote) Preferred only local Only Visa Independent candidates can apply

HPTech Inc.Company Name - HPTech Inc.

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Charlotte, North Carolina, USA

Contract

Job Description: We are seeking a highly skilled Senior Dynamics 365 Sales Developer for development, support, and continuous improvement of our Microsoft Dynamics 365 Sales implementation. The ideal candidate will have 5+ years of experience in Dynamics 365 development, with deep expertise in the Power Platform, ALM practices, Security and a strong understanding of the Dataverse. This role requires hands-on experience with model-driven apps, Power Automate, and security role design, as well as

Regulatory Compliance AnalystJob Title - Regulatory Compliance Analyst

SmksoftCompany Name - Smksoft

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Vienna, Virginia, USA

Contract

Role: Regulatory Compliance Analyst Location: Vienna, VA or Winchester, VA or San Diego, CA or Pensacola, FL W2 Contract Position JD: Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department t