KYC/ AML Analyst Jobs in Dallas, TX

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KYC/ AML Analyst

KPI Partners, Inc.

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Remote

Contract

Education: Bachelor s or University Degree in Business, Finance, Economics, Law, or related fields.Certifications: Relevant certifications such as CAMS, CFE, ACAMS, KYC, B2, CFCI, or CIP are advantageous.Proficiency in KYC/compliance/AML procedures and standards.In-depth expertise in various lines of business (e.g., global custody, securities, escrow, cash, derivatives, loans).Strong communication skills (Mandarin and English).Ongoing updates and monitoring of client static data and related KYC
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Posted 3 days ago | Updated 1 day ago

AML Investigator Analyst Level II

Navigant Consulting

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Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying co
Posted 4 days ago | Updated 1 hour ago

DATA GOVERNANCE ANALYST

TribolaTech Inc.

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Remote

Full-time

REMOTE DATA GOVERNANCE AML/KYC ETL BANKING EXPERIENCE 12+ YEARS EXPERIENCE
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Posted 18 days ago | Updated 8 days ago

Financial Services Industry Advisor, Sr. Director

Presidio

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Irving, Texas, USA

Full-time

SEIZE THE OPPORTUNITY TO BE A PART OF SOMETHING GREAT! Presidio is on the leading edge of a technology-driven movement to transform the way business is done, for our customers and our customers' customers. Joining Presidio means immersing yourself in a culture of self-starters, collaborators and innovators who make real, lasting change in the marketplace via cutting-edge technology and business solutions. At Presidio, we know that it's our people that make the connections happen. WHY YOU SHOUL
Posted 26 days ago | Updated 1 hour ago

BA with AML functional and Data mapping (SQL knowledge needed) -- W2 Position

Savi Technologies

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Remote

Contract

Hi team, Title: BA with AML and Banking Exp ( functional with Data Mapping) Location: Remote USA , CANADA 10 years Exp of BA exp in Data Analyst / Data warehouse / Data Integration through Agile environment.. Exp in AML is required Strong exp in data analysis, profiling, clean up , data wrangling and validation.. Hands on exp writing SQL complex queries..
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Posted 60+ days ago | Updated 1 day 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 60+ days ago | Updated 1 hour ago

Financial Services Technical Lead

ServiceNow, Inc.

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Remote or Austin, Texas, USA

Full-time

Company Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for ingenuity. We know that your best work happens when you live your best life and share your unique talents, so we do everything we can to make t
Posted 9 days ago | Updated moments ago

OFSAA Consultant

HuMetis Technologies Inc

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Remote

Third Party, Contract

Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
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Posted 4 days ago

Oracle Financial Services Analytical Application

Teamware Solutions

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Remote or Phoenix, Arizona, USA

Contract, Third Party

Role : OFSAA Required Technical Skill Set : ECM, FCCM, AML, KYC OFSAA 8.x , ECM,FCCM ,Data Mapping Must have : Techno Functional expdertise on OFSAA FCCM suite of products Expereince in the data flow within OFSAA AML, KYC, ECM Knowledge on OFSAA CTR(Current Transaction Reporting) and CRR (Customer Regulatory Reporting) Expereince in PL/SQL Expereince in Oracle OJET, Oracle Forms Framework, HTML, CSS, JavaScript and Shell script Expereince in Customizing the ECM UI Screens Good to Have : Knowledg