AMPL Jobs

21 - 40 of 235 Jobs

Actimize AMLJob Title - Actimize AML

47BillionCompany Name - 47Billion

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Columbus, Ohio, USA

Full-time

Job Title: Actimize AML Location: Columbus, OH (Onsite) Job Summary: Seeking an experienced Actimize with in AML solutions. Must be skilled in customizing Actimize models , rules/workflows, and ensuring compliance with financial regulations. Key Skills: Actimize SAM, CDD, WLFAML compliance expertiseSQL, PL/SQL, scriptingResponsibilities: Develop and customize Actimize AML solutionsOptimize models for suspicious activity detectionCollaborate with compliance teamsTroubleshoot and support Actimize

KYC AnalystJob Title - KYC Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Toronto, Ontario, Canada

Full-time

Job Title: KYC Analyst Location: Toronto, ON Employment Type: Full-Time Our client is a leading financial institution committed to providing exceptional banking services to our clients. We pride ourselves on our innovative approach and dedication to compliance and customer satisfaction. We are currently seeking a highly motivated and experienced KYC Analyst to join our team. Job Description: As a KYC Analyst, you will play a crucial role in our compliance team, ensuring that our corporate bankin

Technical Business Analyst (AML + Trade surveillance)Job Title - Technical Business Analyst (AML + Trade surveillance)

Xoriant CorporationCompany Name - Xoriant Corporation

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Boston, Massachusetts, USA

Contract

Needs experience in Trade Surveillance, Compliance, Fraud detection, Analyze Trade Activities/ Trade Data, detect suspicious activity, KYC/AML, Implementing surveillance System, Regulatory best practices. Need experience in SQL

Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )Job Title - Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )

Zillion TechnologiesCompany Name - Zillion Technologies

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Vienna, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date. Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent) Cross-Functional Communication Relationship Building Key Responsibili

Customer Verification RepresentativeJob Title - Customer Verification Representative

Dizer CorpCompany Name - Dizer Corp

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Bentonville, Arkansas, USA

Contract

Title : Customer Verification Representative Location : Bentonville AR Description Looking to build a career in the fast-growing field of AML/KYC (Anti-Money Laundering / Know Your Customer)Review and check people's identity documents (like driver's licenses or passports) to make sure they are real.Follow clear procedures and checklists to ensure accuracy.Use online systems and tools to review and process information.No College Degree required. We value skills, attitude, and willingness to lea

Financial Program Manager (Anti Money Laundering/Actimize)Job Title - Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.Company Name - Activesoft, Inc.

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Remote

Contract

Financial Program Manager - Contract - Remote Top Skills Leading 3rd party software implementations (preferably in financial services and ideally with Actinize)Senior level communication and program tracking skills (providing stakeholder visibility, managing RAID, etc.)Creating, maintaining and aligning cross-team and cross-company project plansExperience with AML (Anti Money Laundering) is a huge plus

Data Bricks with ETL only Local to CanadaJob Title - Data Bricks with ETL only Local to Canada

Savi TechnologiesCompany Name - Savi Technologies

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Remote

Contract

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! Role: Data Bricks with ETL Location: Local to Canada, Remote Duration: 3 Years Skills: Banking client, ETL, SQL, Data Bricks, Informatics Description: Strong in Informatics experience with DataBricks. Strong SQL Must Banking Domain 8+ years of DB Development with Microsoft SQL Server, including

Entry Level AML / KYC AnalystJob Title - Entry Level AML / KYC Analyst

KelltonCompany Name - 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

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

Data Scientists/AI, with Angular & React exp :: NYCJob Title - Data Scientists/AI, with Angular & React exp :: NYC

DataFactZCompany Name - DataFactZ

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Remote

Contract

Job Role: Data Scientists/AI, with Angular & React Location : NYC, NY (REMOTE)Hire-Type: ContractJob Description: Experience in Angular and React for front-end developmentUnderstanding of broader picture and integration pointsKnowledge of making API calls and using Git repositories for deploymentProactive suggestion of new ideas and solutionsChallenge of working with client data due to privacy concernsNeed for synthetic data creation that closely replicates client dataLLM, SLM, vector, DB, extra

Sr Analyst - KYC/AML (Locals to MD highly preferred)Job Title - Sr Analyst - KYC/AML (Locals to MD highly preferred)

Info Dinamica IncCompany Name - Info Dinamica Inc

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Baltimore, Maryland, USA

Contract, Third Party

Role: Sr Analyst -KYC/AML Location: Baltimore, MD (Hybrid - 3 days a week onsite) Job Type: Contract Job Description: Relevant Experience: 5+ Years Mandatory Skills: Analyst, Client and Party Reference Data management, KYC/AML and Testing Life cycle Required Experience: Have 3+ years professional experience at a financial institution. Have previous experience with UAT and regression testing. Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred. Experience o

Need Fraud & Risk Tester at Phoenix, AZJob Title - Need Fraud & Risk Tester at Phoenix, AZ

CCIT INCCompany Name - CCIT INC

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Scottsdale, Arizona, USA

Contract

Role Fraud & Risk Tester Location Phoenix, AZ - Locals or Near By Only - Onsite Duration: 12+ Months Key Responsibilities:Develop and execute test plans and cases to validate fraud detection logic, scoring models, and transaction rulesIdentify gaps or anomalies in fraud detection systems and provide feedback to improve fraud prevention performance.Perform regression testing for new fraud rules, model updates, and product changes to ensure minimal impact on existing workflows.Collaborate with Fra

AML AnalystJob Title - AML Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Toronto, Ontario, Canada

Full-time

Job Title: AML Analyst Location: Toronto, ON Type: 6-Month Contract About Us: Join our clients dynamic team where we are committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated AML Analyst to support our Anti-Money Laundering (AML) efforts by filing Suspicious Transaction Reports (STRs). Key Responsibilities: Conduct thorough investigations and analysis of transactions to identify suspicious activities. Prepare and file STRs in accordance with regu

Data Product ManagerJob Title - Data Product Manager

HCL Global SystemsCompany Name - HCL Global Systems

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Remote

Contract

Data Product Manager Remote Product management Banking - Loan(commercial/mortage) Enterprise datawarehouse team, EDW manages data engineering team, ETL Regulatory reportin Skills: Agile, Data Engineering, Product Management Around 15 Years of experience in data product management and data engineering space. 5+ years Banking and regulatory data background. Well versed and experienced in agile framework. Should have managed data products implementation in agile framework. Good Communication and r

Lead Process Engineer with Financial exp.// San Antonio, TX (Hybrid)Job Title - Lead Process Engineer with Financial exp.// San Antonio, TX (Hybrid)

VISION INFOTECH INC.Company Name - VISION INFOTECH INC.

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San Antonio, Texas, USA

Contract, Third Party

Position: Lead Process Engineer with Financial exp. Location: San Antonio, TX (Hybrid) Duration: 6+ Months Must have valid LinkedIn profile Job Description:- Responsibilities Lead the development and maintenance of comprehensive process maps for key processes within the Financial Crimes organization. Conduct thorough process assessments, identifying areas for improvement and optimization Collaborate with subject matter experts (SMEs) across various teams to gather data and document processes a

Regulatory Compliance AnalystJob Title - Regulatory Compliance Analyst

SmksoftCompany Name - Smksoft

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Vienna, Virginia, USA

Contract

Job Title: Mid-level Regulatory Compliance Analyst Location: Hybrid at Vienna VA, Winchester VA, San Diego CA or Pensacola FL 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 to assess

Quality Assurance Audit ManagerJob Title - Quality Assurance Audit Manager

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

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Dallas, Texas, USA

Contract

NTT DATA strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Quality Assurance Audit Manager to join our team Hybrid based in Dallas, TX, or Charlotte, NC or NYC, NY. Summary: 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)

Command and Control Systems EngineerJob Title - Command and Control Systems Engineer

Johns Hopkins University AppliedPhysicsLaboratoryCompany Name - Johns Hopkins University AppliedPhysicsLaboratory

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Laurel, Maryland, USA

Full-time

Description Can you apply exceptional systems thinking and innovative technical methods to solve some of the country's most significant defense problems? If so, we are looking for someone like you to join our team at APL! We are seeking a systems engineer who enjoys a fast-paced environment and will improve our ability to deliver outstanding technical solutions to complex command and control (C2) problems. We will support your professional development as a go-to person for understanding of de

W2 - Hybrid :: Senior Databricks Specialist With Strong AI & ML Exp.Job Title - W2 - Hybrid :: Senior Databricks Specialist With Strong AI & ML Exp.

Bitsoft International, Inc.Company Name - Bitsoft International, Inc.

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Charlotte, North Carolina, USA

Full-time

Senior Databricks Specialist With Strong AI & ML Exp. 12+Months Hybrid Key Responsibilities: - Develop and execute a data analytics framework that scales according to the evolving business requirements, emphasizing the Databricks ecosystem. - Build, refine, and enhance extensive data processing pipelines to tackle intricate data analysis challenges. - Converge and purify varying large-scale datasets to facilitate actionable intelligence, reporting, and advanced analytical use cases like AI and M

Senior Radar System EngineerJob Title - Senior Radar System Engineer

Johns Hopkins University AppliedPhysicsLaboratoryCompany Name - Johns Hopkins University AppliedPhysicsLaboratory

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Laurel, Maryland, USA

Full-time

Description Are you interested in playing a critical role in fielding the US Navy 's next-generation family of radars? Do you enjoy working in a creative environment with a team of highly motivated radar engineers? If so, we are looking for someone like you to join our team at APL. We are seeking senior Radar Engineers to help field the next generation of Advanced Surface Navy radars. You will participate in live radar testing and analyze recorded data to gain insights into performance, and id