CDD jobs

Java Solution Architect (Financial Crime / AML)

Hybrid in Atlanta, Georgia

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Today

Solution Architect Location: 3 Days Hybrid in Hoboken, NJ / Atlanta, GA Duration: 1 year with possibility of extension Domain: Financial Services Overview: At the client, we are establishing a dedicated Center of Excellence (CoE) focused on delivering scalable, high-quality solutions in the Financial Crime & Compliance (FC&C) domain. We are seeking a Solution Architect with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform en

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Contract, Third Party

Depends on Experience

Java Solution Architect (Financial Crime / AML)

Hybrid in Hoboken, New Jersey

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Today

Easy Apply

Third Party, Contract

Depends on Experience

AML Risk & Compliance with FCRM

Remote

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5d ago

Title: AML Risk and Compliance Location: New York City, NY Duration: Long term Required Experience: Worked in Financial Institution projects ( Risk & Compliance) Regulatory Compliance domain projects FCRM product implementation or configuration, hands on experience ( must) AML, KYC, CDD knowledge and experience Transaction Monitoring for payments Experience in Data, analytics and transaction monitoring detection models.

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Contract, Third Party

Depends on Experience

Actimize Developer

Delaware

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Today

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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Full-time, Contract, Third Party

Actimize Lead

Atlanta, Georgia

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25d ago

Must Haves: Firstly, there are two key criteria that candidates must meet. They should either have hands-on experience with NICE Actimize IFM (any module like Deposits, Wires, ACH, etc.), which is preferred, or possess strong Actimize experience in other solutions (e.g., SAM, CDD) with a willingness and aptitude to learn IFM quickly. Additionally, it's important that candidates have good communication skills and the ability to clearly explain their roles and responsibilities. They should also ha

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Contract, Third Party

$50 - $60

AML Software Engineer - .NET, SQL, SSIS, SSRS

Hybrid in Birmingham, Alabama

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Today

Job Title: AML Software Engineer - .NET, SQL, SSIS, SSRS Location: Atlanta, Birmingham, Charlotte (hybrid, onsite 3 days each week) Duration: 9-Month Contract Pay Rate: $60.00 - $70.00 per hour Overview: We are seeking a highly skilled Software Engineer to backfill an existing contract role supporting anti-money laundering (AML) systems. This position focuses on creating new features, providing production support, and delivering high-quality data and reporting solutions. The ideal candidate w

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Full-time

USD 60.00 - 70.00 per hour

AML Audit Associate

Dallas, Texas

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Today

We are seeking a detail-oriented Internal Auditor with strong experience in U.S. financial services, particularly within large banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on Anti-Money Laundering (AML) compliance aligned with U.S. regulatory standards. Key Areas of Internal Audit Expertise: U.S. AML ComplianceBank Secrecy Act (BSA) / FinCEN regulationsCustomer Due Diligence (CDD)

Full-time

USD 62.00 - 75.00 per hour

AML Audit Associate

Salt Lake City, Utah

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Today

Full-time

USD 62.00 - 75.00 per hour

Senior Systems T&E Analyst - 5K Sign on Bonus!

San Diego, California

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Today

Overview AMERICAN SYSTEMS is an employee-owned federal government contractor supporting national priority programs through our strategic solutions in the areas of Information Technology, Test & Evaluation, Program Mission Support, Engineering & Analysis, and Training. Responsibilities As a Systems Test & Evaluation Analyst you will have the opportunity to do the following: Assist government T&E leads in overseeing prime mission product contractor development test planning and execution.Suppor

Full-time

USD 108,100.00 per year

AML Audit Associate

New York, New York

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Today

Full-time

USD 62.00 - 75.00 per hour

Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

Brooklyn, Ohio

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Today

Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics,

Full-time

USD 80,000.00 - 110,000.00 per year

Test & Evaluation Engineer (AEGIS) - Washington, D.C.

Washington, District of Columbia

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Today

Position Description If you love high profile and challenging projects supporting the US Navy, then Serco has a great opportunity for you! As the Test & Evaluation Engineer (AEGIS) with Serco, you will be a part of the dynamic DDG 51 Combat Systems Integration Team supporting the Navy's premier shipbuilding program located at Serco's Washington, D.C. location, where you will be responsible for development and execution of the Test and Evaluation Master Plan (TEMP), including development of tes

Full-time

USD 119,574.56 - 199,290.94 per year

AEGIS Test & Evaluation Engineer - Washington, D.C.

Washington, District of Columbia

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Today

Position Description If you love high profile and challenging projects supporting the US Navy, then Serco has a great opportunity for you! As the AEGIS Test & Evaluation Engineer with Serco, you will be a part of the dynamic DDG 51 Combat Systems Integration Team supporting the Navy's premier shipbuilding program located at Serco's Washington, D.C. location, where you will be responsible for development and execution of the Test and Evaluation Master Plan (TEMP), including development of test

Full-time

USD 119,574.56 - 199,290.94 per year

Sr. BSA/Complaince Analyst

San Marcos, California

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Today

Job#: 2085239 Job Description: Sr. BSA/Compliance Analyst Onsite (San Marcos, Riverside) JOB SUMMARY: Under the direction of the Vice President BSA/Compliance Officer, the Sr. BSA/Compliance Analyst ensures compliance with the Bank Secrecy Act (BSA), Anti- Money Laundering (AML) regulations, the USA PATRIOT Act, Know Your Customer (KYC) requirements, Office of Foreign Assets Control (OFAC) regulations, Customer Identification Program (CIP), the Compliance Management System (CMS), and the inst

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Full-time

Residence Inn Houston Downtown Convention Center - Assistant Director Engineering

Houston, Texas

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Today

The Asst Director Engineering serves to maintain the entire hotel facility, including the physical building structure, all mechanical, electrical, HVAC systems, and related equipment in accordance with energy conservation and preventative maintenance programs. Ensure the upkeep of guest areas to maintain an attractive hotel. Management-level associates are expected to work as much of each workday as is necessary to complete their job responsibilities; for OEM associates, overtime does apply and

Full-time

USD 69,000.00 per year

Financial Crimes Compliance Engineering-Dallas-Vice President-KYC and Sanctions Transformation Lead

Dallas, Texas

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11d ago

Job Description Job Description Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment? We are looking for a talented and enthusiastic senior professional to join our engineering team and lead the transformation and innovation in core AML engineering functions, focused on Know Your Customer (KYC) and Sanctions domain. Our Impact The Goldman Sachs Compliance Division prevents, detects and mitigates regulatory

Full-time

Hyatt Regency Buffalo - Assistant Director Engineering

Buffalo, New York

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Today

Full-time

USD 75,000.00 - 80,000.00 per year

Sr. Business Analyst (KYC)

New York, New York

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12d ago

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development in

Full-time

USD 140,000.00 - 160,000.00 per year

Digital Product Manager - [On-Site, Cities listed only]

Birmingham, Alabama

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10d ago

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifi

Full-time

FIU Coordinator - Modeling & Analytics (Remote)

Remote or Richmond, Virginia

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11d ago

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions. We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excel

Full-time

USD 66,440.00 - 106,131.00 per year

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