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KYC Business Analyst (W2 - North Carolina, Texas)Job Title - KYC Business Analyst (W2 - North Carolina, Texas)

P2PSoftTek IncCompany Name - P2PSoftTek Inc

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Charlotte, North Carolina, USA

Contract

Qualifications:12+ years of experience as a Business Analyst in the banking/financial domain.Strong understanding of global KYC and AML regulations and compliance frameworks. Proven experience in implementing or enhancing KYC/AML systems and tools. Excellent knowledge of business analysis methodologies and tools (e.g., JIRA, Confluence, Visio, BPMN). Solid data analysis skills; proficiency in SQL is a plus. Familiarity with regulatory change impact analysis. Strong communication, documentation,

Senior Business Analyst Payments DomainJob Title - Senior Business Analyst Payments Domain

Avance ConsultingCompany Name - Avance Consulting

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Lake Mary, Florida, USA

Full-time

Job Title: Senior Business Analyst Payments Domain Location: Lake Mary, FL Experience Required: 7+ Years. Detailed Job Description: Mandatory Skills & Experience: Domain Expertise: 7+ years of experience as a Business Analyst in Banking, Payments, or FinTech domains. Deep understanding of payment systems and formats, including: SWIFT (MT15022, MT, MX messages) ISO 20022 standards ACH NACHA formats SEPA, Wire Transfers, Cross-border Payments, FX Transactions Experience with Securities messages. T

Platform Engineer IIIJob Title - Platform Engineer III

V-Soft Consulting Group, IncCompany Name - V-Soft Consulting Group, Inc

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Cincinnati, Ohio, USA

Contract

Platform Engineer Primary Location: Cincinnati, Ohio V-Soft Consulting is currently hiring for a Platform Engineer for our premier client in Cincinnati, Ohio. Education and Experience Bachelors degree in a relevant technology field or equivalent combination of education and work experience. Six+ years of engineering or other IT work experience relevant to the position. Strong problem-solving and communication skills. Willingness to work in a highly-collaborative environment. Solid understan

Platform Engineer IIIJob Title - Platform Engineer III

V-Soft Consulting Group, IncCompany Name - V-Soft Consulting Group, Inc

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Cincinnati, Ohio, USA

Contract

Compliance Data AnalystJob Title - Compliance Data Analyst

New York Technology PartnersCompany Name - New York Technology Partners

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Jersey City, New Jersey, USA

Full-time

Job Summary: We are seeking a highly analytical and compliance-oriented Data Analyst to support model validation, risk analytics, and reporting initiatives within the AML/BSA/Sanctions compliance domain. This role is ideal for candidates with a background in compliance operations who can translate business problems into data models, perform validations, and deliver regulatory-driven insights using SQL and Power BI. Key Responsibilities: Perform model validation, back-testing, and performance mon

Remote Job Opening for Senior Business Solutions / Data Management Analyst at Vancouver, WAJob Title - Remote Job Opening for Senior Business Solutions / Data Management Analyst at Vancouver, WA

Sysmind, LLCCompany Name - Sysmind, LLC

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Illinois, USA

Contract, Third Party

Hi My name is Sam and I work as a US IT recruiter with Sysmind. We have been serving fortune 500 clients in the Industry to bridge their staffing gap since the past 25 years. I have a position where your profile would be a perfect match. Please let me know when would be a good time to get connected over a short call to discuss this opportunity in detail. You can reach out to me at for a detailed conversation OR references for the same would be highly appreciated. JOB DESCRIPTION: Role Title:

Scala/Spark Developer (Hybrid Onsite)Job Title - Scala/Spark Developer (Hybrid Onsite)

Xoriant CorporationCompany Name - Xoriant Corporation

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Montreal, Quebec, Canada

Contract

Job Title : Spark / Scala Developer Location: Montreal, Canada (3 days a week Hybrid onsite) Duration : Long term contract We would like to hire hands on Scala developer that will be responsible for delivering a high quality code in a big data platform, Unit testing in automated test framework, automated DevOps release and documentation of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate

Senior AML AnalystJob Title - Senior AML Analyst

MudrasysCompany Name - Mudrasys

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Remote

Full-time, Third Party

Job descriptionWe are seeking a highly experienced Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system

scala developerJob Title - scala developer

Rivi Consulting GroupCompany Name - Rivi Consulting Group

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New York, New York, USA

Full-time

Scala developer Location: Midtown Manhattan New York, NY Hybrid 2 - 3 days/week We would like to hire hands on Scala developer that will be responsible for delivering a high quality code in a big data platform, Unit testing in automated test framework, automated DevOps release and documentation of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate will be collaborating with senior stakehol

Programmer AnalystJob Title - Programmer Analyst

Velocity Search Group Inc.Company Name - Velocity Search Group Inc.

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New York, New York, USA

Full-time

Our client, a leading international bank located in Midtown Manhattan, is looking to hire a FULL TIME IT Programmer/Business Analyst. This role is 3 days onsite This individual Be responsible for the support and further development of our interfaces using Python, VBScript , VBA Excel and Microsoft SQL. Be responsible for the full life cycle of projects for specific Windows based applications. This includes requirements analysis, writing of specifications, recommendation, planning, coding and te