AMPL Jobs in Boston, MA

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Senior Fraud and AML Solutions Architect

Shift Code Analytics

•

Quincy, Massachusetts, USA

Contract, Third Party

Hi, Hope you are doing well I have an urgent opening Senior Fraud and AML Solutions Architect at Quincy, MA Position Type: Contract Description: Interview : Video and F2F This is onsite from day-1 Description : About the jobAn experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a ke
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Posted 1 day ago

Technical Business Analyst (AML + Trade surveillance)

Xoriant Corporation

•

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
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Posted 60+ days ago | Updated 7 days ago

Fraud AML Solution Architect

Teamware Solutions

•

Boston, Massachusetts, USA

Third Party, Contract

Fraud AML Solution Architect AI Solution Architect Enterprise Risk Solution Architect Location: Hybrid 3 days a week onsite, in Boston, MA Quincy Office Interview Multiple rounds: 1:1(s) and panel interview Responsibilities: Strong ongoing relationships with key business partners and managers within each business segmentsBuilds and maintains relationships and trust with key business stakeholders to understand business strategy and future needsCommunicates monthly updates and produces presentatio
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Posted 21 hours ago | Updated 20 hours ago

Solutions Architect: III (Senior)-

Judge Group, Inc.

•

Quincy, Massachusetts, USA

Contract

Location: Quincy, MA Salary: $72.00 USD Hourly - $77.00 USD Hourly Description: Fraud and AML Solution Architect Senior 6+ month contract with possibility for extensions Hybrid - 3 days onsite at Quincy, MA office Job Description: We are seeking an experienced Fraud and AML Solution Architect Senior to lead strategic projects focused on fraud prevention and anti-money laundering (AML) platforms. This role will serve as a key architectural leader, collaborating closely with business owner
Posted 1 day ago | Updated moments ago

Senior Fraud & AML Solution Architect

A2C Consulting

•

Quincy, Massachusetts, USA

Contract

An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a key role on the project roster and shall act as a leadership voice to functional & technical best practices.Solution Architect is responsible for creation of Macro Architecture, detailed Single Design (Technical Design), Process
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Posted 1 day ago | Updated 1 hour ago

Software Testing Engineer

State Street Corporation

•

Quincy, Massachusetts, USA

Full-time

Software Testing Engineer (State Street Bank and Trust Company; Quincy, MA): The Software Testing Engineer will play a key role in the quality assurance of AML Transaction Monitoring suite of applications. This role will be responsible for defining and maintaining an acceptance testing cycle that is common in an Agile process including automation, attending daily scrum ceremonies, and attending meetings with onshore and offshore teams to discuss/resolve impediments. Specific duties of the positi
Posted 33 days ago | Updated 3 hours ago

FenX Business Analyst

Luxoft USA Inc

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Remote

Full-time

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will
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Posted 14 days ago

Principal Architect, Cloud, Data, and Analytics

Sutter Health

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Remote or Sacramento, California, USA

Full-time

We are so glad you are interested in joining Sutter Health! Organization: SHSO-Sutter Health System Office-Valley Position Overview: *This position is hybrid with some onsite work in Sacramento. As a senior-level Cloud Architect, this role is responsible for translating business requirements and functional specifications into robust, scalable cloud-based solutions. The individual will play a key role in shaping the technical direction for developing integrated business and enterprise data pro
Posted 17 days ago | Updated 3 hours ago

Senior SQL Technical Support Representative: Financial Crimes

Jack Henry & Associates

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Remote

Full-time

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. Jack Henry's Financial Crimes Solutions team is growing fast, and we are seeking a Senior Technical Support Represen
Posted 3 days ago | Updated 3 hours ago

Solutions Architect (Anti Money Laundering) - (Initial Remote - Boston, MA)

Empower Professionals

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Remote

Contract, Third Party

Title: Solution Architect (AML/Compliance) Location: Boston, MA (Initial Remote) Must-Haves (Concepts & Tools): Financial/Banking regulation experience digital bankingAMLData ETL, reporting, Snowflake not solutioning with this but knows how to use it as a tool Overview: Our client in the Banking industry a Solution Architect for Digital Consumer Banking, the architect utilizes his/her expertise to recommend operational strategies and plans for the Solutions Architecture function with direct im
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Posted 5 days ago | Updated 5 days ago

Senior Project Manager

Arrow Search Partners

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Remote

Full-time

About the Company: Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes. Responsibilities: Plan, execute, and finalize technology projects according to deadlines and budget Develop comprehensive technology project plans to be shared with stakeholders as well as team members Coordinate and lead internal meetings and communications for the successful execution of project deliverables Manage changes to
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Posted 5 days ago | Updated 4 days ago

KYC Senior Technology Lead Business Analyst - C13 (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the
Posted 2 days ago | Updated 3 hours ago

Software Engineer III: C#,SQL

Jack Henry & Associates

•

Remote

Full-time

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. As Software Engineer and key player in our mission to combat financial crimes, you will be at the forefront, provid
Posted 2 days ago | Updated 3 hours ago

Remote with travel - Fraud Investigator Consultant

Prodware Solutions

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Remote

Contract

Our client is looking to hire for below roles - Job Title: Fraud Investigator ConsultantLocation: East Coast Duration: 3 - 6 MonthsRemote with potential travel of ~25-30% every month (Expenses with be Paid)Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities, shell companies, transaction laundering, and, Card-not-present (CNP) fraud (e-commerce, mobile, digital wallets), ATO
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Posted 16 hours ago

IT Project Senior Manager

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to
Posted 17 days ago | Updated 3 hours ago

Appian Engineer II (Remote)

First-Citizens Bank & Trust Company

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Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role open for multiple markets across the United States. We are looking for a hands-on Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts, understanding and decidi
Posted 12 hours ago | Updated moments ago

Appian Engineer II (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role open for multiple markets across the United States. We are looking for a hands-on Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts, understanding and decidi
Posted 12 hours ago | Updated moments ago

SVP, Business Senior Program Data Lead

Citi

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Remote or Tampa, Florida, USA

Full-time

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring
Posted 60+ days ago | Updated 3 hours ago

Senior Java Engineer/ Payments VP (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

We are seeking a talented and experienced Senior Software Engineer to join our Instant Payments Technology team, contributing to the development and evolution of our next-generation Instant Payments Platform. In this role, you will combine your deep technical expertise with a solid understanding of payments processing to design, develop, and maintain robust, scalable, and secure solutions. You will be involved in all aspects of the software development lifecycle, leveraging technologies like Jav
Posted 4 days ago | Updated 3 hours ago

Applications Development Senior Group Manager - C15 - Delaware or Tampa

Citi

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Remote or New Castle, Delaware, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec
Posted 9 days ago | Updated 3 hours ago