Business Analyst - AML Jobs

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Business Analyst - AML

LTIMindtree

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Tampa, Florida, USA

Full-time

About US: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 9
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Posted 19 days ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 41 days ago | Updated moments ago

AML Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 56 days ago | Updated 1 hour ago

AML Compliance Analyst

Savi Technologies

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Marco Island, Florida, USA

Full-time, Third Party

Job Title: AML Compliance Analyst Location: Florida, MA Essential Skills: 2-3 years of experience in AML Transaction Monitoring in a Private Banking environmentBilingual in English/SpanishKnowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)Strong research and analytical skillsAbility to work in a high-pressure environment with strict deadlinesAbility to manage multiple priorities and learn new tools quicklyStrong interpersonal skills with effective communica
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Posted 2 days ago | Updated 1 day ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

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Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,
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Posted 27 days ago

BSA with Anti Money Laundering- Montreal, Canada (onsite)

Lorven Technologies, Inc.

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Montreal, Quebec, Canada

Third Party, Contract

Job Title: BSA with Anti-Money Laundering Location: Montreal, Canada (onsite) Job Type: Contract 12+ Months (Incorporated/ T4) Job Description: We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL
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Posted 60+ days ago | Updated 1 hour ago

Fircosoft Engineer

Euclid Innovations

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Jersey City, New Jersey, USA

Third Party, Contract

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th
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Posted 6 days ago | Updated 8 hours ago

Statistical Analysis System (SAS AML 4.2) - Toronto, Canada

Skysoft Inc

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Remote

Contract, Third Party

Skills and Qualifications: Proven experience (3-5 years) in developing and implementing AML scenarios within the SAS AML 4.2 platform.In-depth knowledge of anti-money laundering concepts, regulations, and typologies.Strong proficiency in SAS programming, specifically for AML scenario development.Experience with data analysis and SQL queries for data extraction and manipulation.Familiarity with other AML technologies and tools is a plus (Actimize, Mantas, etc.).
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Posted 1 day ago | Updated 1 day ago

FinTech Program Manager

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

Responsibilities Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints Build and manage client relationships Mentor staff with a hands-on approach and foster a learning and growth environment Actively transform business requirements into creativ
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Posted 51 days ago | Updated 9 hours ago

Scenario development on SAS AML 4.2

Amaeyaa Technologies Inc

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Remote

Third Party, Contract

Skill - Scenario development on SAS AML 4.2 Roles - 4 1. AML Solutions consultant 2.Tech Lead / Solutions Architect 3. Technical Architect 4. SAS Solution advisory support for scenario development and fine tuning
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Posted 2 days ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.

Savi Technologies

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Toronto, Ontario, Canada

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
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Posted 1 day ago

Automation Analyst with AML

AmmaluIT

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Pittsburgh, Pennsylvania, USA

Contract, Third Party

Automation expert Require Selenium, TestNG, and BDD framework knowledge. Solves Complex Automation Challenges spanning multiple technologies in a scalable & extensible manner with the least amount of maintenance. Continuously improves the Efficiency of Automation using innovative technologies & thought processes in specific performance testing Areas. SQL knowledge Require very good SQL knowledge. Support QE Initiatives involving working with Databases & ETL Systems. Banking knowledge Banking bas
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Posted 5 days ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

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New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural
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Posted 2 days ago | Updated 9 hours ago

KYC Operations Analyst

Next Level Business Services, Inc.

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Chicago, Illinois, USA

Contract

KYC Operations Analyst Chicago, IL (onsite at office) Job description: 1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable jurisdiction and internal procedures.Study of legal and commercial documents, to understand the client s activity, structure, and associated risk.Ob
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Posted 2 days ago | Updated 9 hours ago

AML Technical Lead with Actimize and Java

Accuro Group

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Brooklyn, Ohio, USA

Contract, Third Party

Hi, Hope you are doing well, We are looking for AML Technical Lead with Actimize and Java at Brooklyn, OH// Onsite The client is TCS. Please confirm if you are interested. Note This is completely onsite position from Day One Profiles are considerable for only TCS Impaneled organizations. No OPT/CPT, EAD, L2EAD Position - AML Technical Lead with Actimize and Java Location Brooklyn, OH// Onsite Exp. + yrs Contract Roles & Responsibilities 5+ years of Banking domain experience within AML /KY
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Posted 1 day ago | Updated 2 hours ago

Anti Money Laundering / KYC Specialist

Genesis10

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Pittsburgh, Pennsylvania, USA

Full-time

Genesis10 is seeking an Anti Money Laundering / KYC Specialist for an 8 month contract position with a financial services client located in Pittsburgh, PA. This is a hybrid role, 3 days onsite and 2 days remote. Summary and responsibilities Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online too
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Posted 8 days ago | Updated 3 hours ago

Automation Tester

Ai9 Solutions INC

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Pittsburgh, Pennsylvania, USA

Contract, Third Party

Job Description: Automation expert Require Selenium, TestNG, and BDD framework knowledge. Solves Complex Automation Challenges spanning multiple technologies in a scalable & extensible manner with the least amount of maintenance. Continuously improves the Efficiency of Automation using innovative technologies & thought processes in specific performance testing Areas. SQL knowledge Require very good SQL knowledge. Support QE Initiatives involving working with Databases & ETL Systems. Banking know
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Posted 8 hours ago

Fulltime - Financial - Technical Project Manager -Hoboken NJ or Atlanta, GA - Hybrid Onsite

Kavyos Consulting Inc

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Atlanta, Georgia, USA

Full-time

Financial Services Experience Expertise with a product firm OR Financial services firmExpertise in client facing environment.Vendor ManagementRequires 2 days a week onsite in either Hoboken NJ or Atlanta, GA Position: Financial - Technical Project Manage Fulltime Position Responsibilities Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment.Manage all project tasks including schedules, budgets
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Posted 7 days ago

Portuguese, Spanish KYC AML Analyst

Kellton

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New York, New York, USA

Contract

RESPONSIBILITIES: Review and approve international account related modifications Review and approve international related account opening Review and approve outgoing wire transfers Answer calls on ICPU hotline Assist with compilation of metrics/reports on international business Assist remediation of clients accounts in response to local law changes Assist with coordination and content creation of international training Assist in creation of systematic controls to mitigate risks associated with i
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Posted 2 days ago | Updated 9 hours ago

Project Manager

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week Client is currently seeking a technical, hands-on, customer-focused Project Manager to join our dynamic Professional Services team. This person will be responsible for organizing, mentoring and leading project teams to deploy our business solutions within the financial services sector. Overall responsibility throughout the project lifecycle including requirements definition, busin
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Posted 2 days ago