AMPL Jobs in Chicago, IL

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Data Analytics Engineer

Maven Companies

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Remote

Contract

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m
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Posted 12 days 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 8 days ago

Director of Software Engineering - AML/KYC

JPMorgan Chase & Co.

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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 19 days ago | Updated 4 hours ago

Data Risk Senior Manager

Accenture LLP

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Chicago, Illinois, USA

Full-time

In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and set a new performance frontier for themselves and the industry in which they operate. Our deep industry and functional expertise is supported by proprietary assets and solutions that he
Posted 60+ days ago | Updated 4 hours ago

Business System Analyst

Galent

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Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
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Posted 12 days ago | Updated 6 days ago

Data Analytics Data Solutions Architect

Crowe LLP

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Chicago, Illinois, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a
Posted 60+ days ago | Updated 4 hours 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 11 days ago | Updated 4 hours ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
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Posted 60+ days ago | Updated 26 days ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 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.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati
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Posted 9 days ago | Updated 11 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 11 days ago | Updated 4 hours 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 57 days ago | Updated 4 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 3 days ago | Updated 4 hours ago

Technology Product Management Senior Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project timelines that are consistent with strategic business and technical objectives. Track and manage critical technology projects from initiation to successful completion. Responsible for the quality of the code written using Java, Python, SQL language for Hadoop, Cloudera, Spring, Machine Learning, frameworks with Impala, H
Posted 38 days ago | Updated 4 hours ago

Senior Java Developer with Azure

EPAM Systems

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Remote

Full-time

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital