AMPL Jobs

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Actimize Developer

Galent

•

Wilmington, Delaware, USA

Contract, Third Party

Must Have's: 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. Technical Skills required for this role: Excellent knowledge of Banking and Finance AML Domain. Knowledge of Act
Easy Apply
Posted 17 days ago

IT Risk and Compliance Analyst

Robert Half

•

Detroit, Michigan, USA

Full-time

Description We are looking for an IT Risk and Compliance Analyst to join our client's team in Detroit, Michigan! In this role, the ideal candidate will focus on identifying and mitigating risks while ensuring compliance with regulatory standards across various IT processes. This is an exciting opportunity to contribute to a secure and compliant IT environment within a dynamic organization. Apply today for immediate consideration! Responsibilities: Monitor and analyze IT systems for potential
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Posted 1 day ago | Updated 9 hours ago

Director of Software Engineering - AML/KYC

JPMorgan Chase & Co.

•

Chicago, Illinois, USA

Full-time

Job Description If you are a software engineering leader ready to take the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within teams, technologies, and projects across departments. Utilize your in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex proje
Posted 6 days ago | Updated moments ago

Data Analyst/Systems Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Are you passionate about defending our nation against challenging real-world air and missile threats? Are you searching for an opportunity to apply your engineering background in an engaging, inquisitive environment? If so, we're looking for someone like you to join our team at APL! Our dedicated team is passionate about providing high-impact analysis and system engineering solutions to support our warfighters. As a part of our team, you will address real warfighter challenges, i
Posted 5 days ago | Updated moments ago

Actimize Developer

Intone Networks Inc.

•

Delaware, USA

Full-time, Third Party, Contract

Actimize Developer - Location - Wilmington, DE (hybrid) Must Have's: 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. Technical Skills required for this role: Excellent k
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Posted 23 days ago | Updated 2 hours ago

CDD Risk Analyst

Adyen

•

San Francisco, California, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 31 days ago

Senior Missile Systems Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Are you interested in the development and evaluation of our nation 's premier missile systems? Do you enjoy solving challenging problems with a complementary team of engineers? If so, we're looking for someone like you to join our team at APL. We are seeking an engineer to help us develop performance requirements and plan test & evaluation activities on Navy strategic missile systems. You will perform trade studies, performance assessments, and support conceptual design studies o
Posted 31 days ago | Updated moments ago

Senior Principal Logistics Engineer

SAIC

•

Virginia Beach, Virginia, USA

Full-time

Job ID: 2507096 Location: VIRGINIA BEACH, VA, US Date Posted: 2025-06-30 Category: Logistics Subcategory: Logistics Schedule: Full-time Shift: Day Job Travel: Yes, 10 % of the Time Minimum Clearance Required: Secret Clearance Level Must Be Able to Obtain: None Potential for Remote Work: No Description SAIC is seeking a Senior Principal Logistics Engineer who w ill be providing In-Service Engineering Activity - Integrated Logistics Support (ISEA-ILS) support for several PMW-160 program
Posted 17 days ago | Updated 10 hours ago

Senior Guidance and Control Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Are you passionate about collaborating with experienced engineers to design and develop the next generation of weapon systems? Can you design and deliver cutting-edge guidance and control solutions, and guide their successful transition into operational weapon systems for our military? If so, we're looking for someone like you to join our team at APL. We are seeking an experienced Guidance & Control (G&C) engineer to deliver world-class analysis and development across a range of
Posted 26 days ago | Updated moments ago

Senior Missile Avionics Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Do you want to make contributions that accelerate the readiness of the nation's defenses to deploy next generation hypersonic missiles, ballistic missiles, and reentry systems for both surface and undersea platforms? Are you passionate about engaging with multi-disciplinary engineering teams and senior leaders both within and outside of our organization, and program sponsors to build relationships and bring collaborative solutions to problems? If so, we are looking for someone lik
Posted 35 days ago | Updated moments ago

Data Analytics Engineer

Kforce Technology Staffing

•

Remote or Pasadena, California, USA

Third Party, Contract

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a Data Analytics Engineer. Summary: We are looking for a Data Analytics Engineer to join our Financial Crimes and Anti-Money Laundering (AML) team. This role is pivotal in enhancing the effectiveness of our Bank Secrecy Act (BSA) compliance models through advanced analytics, automation, and statistical optimization. The ideal candidate will bring deep technical expertise in SQL and Python, a strong understanding of financial
Posted 2 days ago | Updated 1 hour ago

Senior Ocean Systems Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Are you passionate about motivating and inspiring teams? Do you find developing and encouraging others to reach their maximum potential rewarding? Are you a committed problem solver with a passion for fielding ground breaking maritime technology to solve some of the most important challenges facing the Navy today? Are you searching for meaningful work in undersea warfare? If so, we're looking for someone like you to join our team at APL! We are seeking an Ocean Engineer for APL's
Posted 49 days ago | Updated moments ago

Electronic Warfare Test and Integration Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Lexington Park, Maryland, USA

Full-time

Description Do you love applying your hardware, software, and signal processing experience to solve complex problems in the RF domain, in particular, electronic warfare? Are you willing to take chances with new and creative methods to solve the nations toughest challenges? Do you want to work in an atmosphere where risk taking, innovation, and creativity are openly encouraged and sought out? If so, we're looking for someone like you to join our team at APL! We are seeking a creative test an
Posted 60+ days ago | Updated moments ago

VMO-Financial Crimes Specialist

Genesis10

•

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position. Responsibilities: Conduct reviews of Trade Finance transactions to identify heightened risk based on industry flags, geography, transaction size, and goods Perform data analysis using thousands of rows in Excel to detect financial crime risks Recommend appropriate risk mitigation strategies Complete transaction due diligence forms
Easy Apply
Posted 50 days ago | Updated moments ago

AML Investigator

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Duration: Contract through end of 2025 (potential to extend) Location: Hybrid 3 days/week in Downtown Denver Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction moni
Posted 3 days ago | Updated 9 hours ago

Metadata Analyst

Apex Systems

•

Charlotte, North Carolina, USA

Full-time

Job#: 2079558 Job Description: Apex Systems is partnering with a top financial institution to hire a Data Governance Analyst supporting the Commercial Banking & Lending group. Day-to-day, you will: Document use cases, data element inventories, and data dictionaries.Investigate and document controls/checks tied to data quality.Liaise between Application Business Owners and Tech Managers to trace how data flows through systems.Run basic SQL queries and use Excel (pivot tables, VLOOKUPs, etc.) to m
Easy Apply
Posted 22 days ago | Updated moments ago

Intelligent Combat Platform Mission Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Are you interested in working in multi-disciplinary teams to advance the state-of-the-art in autonomous systems, uncrewed air platforms, artificial intelligence, software design, embedded systems, virtual reality, and simulation? Are you interested in applying your skills to conceive, design, prototype and test new capabilities in intelligent autonomous systems that will save US warfighter's lives and ensure our nation's preeminence? If you answered "yes" to either of these questi
Posted 40 days ago | Updated moments ago

Machine Learning Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Do you have demonstrated machine learning experience and want to apply that experience to solving a wide variety of complex problems in this rapidly evolving field? Do you thrive in a collaborative research environment, working alongside an energetic, multidisciplinary team of scientists and engineers? Are you ready to help the US secure and maintain leadership in the development and deployment of AI/ML algorithms for non-kinetic defense systems? If so, we 're looking for someone
Posted 13 days ago | Updated moments ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 36 days ago | Updated 9 hours ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 36 days ago | Updated 9 hours ago