KYC AML Analyst with Fenargo Jobs

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KYC AML Analyst with Fenargo

RiseIT Solutions

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Charlotte, North Carolina, USA

Full-time

Company: iTechUS, Inc. Job Title: KYC BSA with Fenargo Location : Charlotte, NC (Hybrid) Job Responsibilities : Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.Gather business requirements and functional specifications for projects.Perform detailed Business Analysis as needed.Interact with Technology during BRD, FRD, UAT Testing and Product
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Posted 5 days ago | Updated 1 day ago

AML / KYC Analyst

Primesoft Consulting Services Inc

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Lake Mary, Florida, USA

Contract

Role: AML / KYC Analyst Location: - Lake Mary, FL (Only Locals) Job Description: Total IT 10+ Years required We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening proc
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Posted 9 days ago | Updated 13 hours ago

Sr Analyst - KYC/AML (Locals to MD highly preferred)

Info Dinamica Inc

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Baltimore, Maryland, USA

Contract, Third Party

Role: Sr Analyst -KYC/AML Location: Baltimore, MD (Hybrid - 3 days a week onsite) Job Type: Contract Job Description: Relevant Experience: 5+ Years Mandatory Skills: Analyst, Client and Party Reference Data management, KYC/AML and Testing Life cycle Required Experience: Have 3+ years professional experience at a financial institution. Have previous experience with UAT and regression testing. Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred. Experience o
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Posted 19 days ago | Updated 5 hours ago

AML KYC Data Analyst, AVP

Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)
Posted 11 days ago | Updated 1 hour ago

Bridger implementation specialist

Capabiliq INC

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Lake Mary, Florida, USA

Third Party, Contract

We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening processes. Key Responsibilities Lead the end-to-end implementation of Bridger screening solutions for clients or
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Posted 1 day ago

Technical Business Analyst (AML + Trade surveillance)

Xoriant Corporation

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Boston, Massachusetts, USA

Contract

Needs experience in Trade Surveillance, Compliance, Fraud detection, Analyze Trade Activities/ Trade Data, detect suspicious activity, KYC/AML, Implementing surveillance System, Regulatory best practices. Need experience in SQL
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Posted 17 days ago | Updated 2 days ago

Data Architect with Payments

Sensiple Inc.

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Lake Mary, Florida, USA

Third Party, Contract

Sensiple Inc is a New Jersey corporation with over two decades of expertise in technology-driven solutions specialising in Customer Experience, Contact Center Solutions, Digital Transformation, Cloud Computing & Independent Testing. With an expert team that has enriched experience in executing & developing sustainable IT strategies in Healthcare, Technology, Retail, Logistics, Education, Telecommunications, Government and Media, we help our diverse customers to envision the future. By developing
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Posted 33 days ago | Updated 20 hours ago

Product Owner/Business Analyst Legal & Compliance Technology

Hecta Data LLC DBA Vilwaa

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New York, New York, USA

Contract

Greeting from Vilwaa, Job Title : Product Owner/Business Analyst Legal & Compliance Technology Type: Contract Location: New York, NY Duration: 6+ Months Start Date: Immediate About US At Vilwaa (), we are focused towards delivering IT services and solutions in Data Engineering, Cloud Infrastructure solutions , Digital Application Development, (IoT) - Internet of Things. We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions,
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Posted 1 day ago

AML Analyst

Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner. Question and review the work of others and to take a stand when necessary to protecting the interest of the bank. Resolve day to day matters for the Quality Control te
Posted 22 days ago | Updated 11 hours ago

Data Architect (Payments) Risk & Compliance

Sensiple Inc.

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Lake Mary, Florida, USA

Contract, Third Party

Sensiple Inc is a New Jersey corporation with over two decades of expertise in technology-driven solutions specialising in Customer Experience, Contact Center Solutions, Digital Transformation, Cloud Computing & Independent Testing. With an expert team that has enriched experience in executing & developing sustainable IT strategies in Healthcare, Technology, Retail, Logistics, Education, Telecommunications, Government and Media, we help our diverse customers to envision the future. By developing
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Posted 30 days ago | Updated 20 hours ago

Customer Due Diligence (CDD) Analyst

Adyen

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San Francisco, California, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 48 days ago | Updated 13 days ago

Senior Solution Engineer

Thomson Reuters U.S. Inc.

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Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and
Posted 3 days ago | Updated 1 hour ago

Technical Business Analyst (KYC Experience Required) (Local Candidates Only - Onsite Interview)

TEKsystems c/o Allegis Group

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Jersey City, New Jersey, USA

Full-time

Description As part of a digital transformation, our client a multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology team. This person will work closely with the enterprise compliance technology team implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also include continuous risk monitoring to ensure
Posted 5 days ago | Updated 9 hours ago

OFSAA Developer

The Select Group

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Raleigh, North Carolina, USA

Full-time

Job Title: OFSAA Developer Company: Banking Client Location: Remote Job Duration:24 Months Must Have Skills: 6-8 years of experience in OFSAA development and data flow management Proficiency in OFSAA 8.x, ECM, and FCCM Deep understanding of OFSAA architecture and case management data models Strong data analysis and debugging capabilities Experience in batch execution and job monitoring within OFSAA Familiarity with data flows from EDW and upstream systems to OFSAA Knowledge of finance and ac
Posted 35 days ago | Updated 10 hours ago

Technology Business Systems Consultant

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Technology Business Systems Consultant with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Verify identities using reliable, independent documents, data, or information Review identification documents (e.g., passports, licenses, government-issued IDs); verify business documents for corporate entities Understand the nature and purpose of customer relationships and their intended transactions
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Posted 33 days ago | Updated 1 hour ago

UAT Lead Analyst

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a UAT Lead Analyst with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and contribute to large-scale planning for Technology Business Services Consulting Review and analyze complex, multi-faceted challenges that require an in-depth evaluation of multiple factors, including intangibles or unprecedented considerations Contribute to the resolution
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Posted 33 days ago | Updated 1 hour ago

Data Science Lead Analyst

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr
Posted 5 days ago | Updated 1 hour ago

Senior R&D Engineer

Charles Schwab

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Ann Arbor, Michigan, USA

Full-time

Your Opportunity At Schwab, you are empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. Schwab Technology Services (STS) Research & Development team is responsible for exploring innovative technologies and identifying ways that organizations throughout Schwab might benefit from their application. We are seeking a new member of Schwab's Research & Development team
Posted 20 days ago | Updated 1 hour ago

Data Engineering Manager - Reporting & Reconciliation

Adyen

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Chicago, Illinois, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. The people of Adyen are motivated individuals who tackle unique techni
Posted 9 days ago

Senior Java Developer with Azure

EPAM Systems

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No location provided

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. #LI-DNI Responsibilities Contribute to software development and methodologies, ensuring engineering excellence in all aspects of the work Collaborate with t
Posted 60+ days ago | Updated 1 hour ago