KYC jobs

Columbus, Ohio

•

8d ago

Designation : Quantexa Developer Mode : FTC Location : Columbus, OH (Day-1 Onsite and 5 Days a week) Key Responsibilities Financial Crime Solution Development Design and implement Quantexa-based AML/KYC/Fraud solutions using entity resolution, rules, scoring, and graph analytics.Develop detection logic aligned with financial crime typologies (e.g., TBML, layering, structuring, mule networks, sanctions evasion).Translate AML and fraud risk requirements into technical specifications within the Qua

Easy Apply

Part-time, Third Party

Depends on Experience

AML/KYC Integration Developer (Firco & Bridger Insight)

Remote

•

26d ago

AML/KYC Integration Developer (Firco & Bridger Insight) Specialization: Mandatory experience with Firco and LexisNexis Bridger Insight Location: Any location in the USA (Remote acceptable) Mandatory Skills: Hands-on experience with BOTH Firco and LexisNexis Bridger Insight (Bridger) productsStrong Java / J2EE development backgroundProven experience integrating AML/KYC screening tools into enterprise systemsKnowledge of AML, sanctions screening, and KYC compliance workflowsExpertise in API integr

Easy Apply

Contract, Third Party

$60 - $70

Senior Quantexa Developer

Houston, Texas

•

Today

Job Title: Senior Quantexa Developer Location: Columbus, OH/ Plano, TX/Houston, TX/ Jersey City, NJ/ Chicago, IL (Onsite) Job Type: Long Term contract Job description:- We are looking for a Quantexa Developer Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering, entity resolution, graph analytics, and Quantexa configur

Easy Apply

Third Party, Contract

Audit QA (Financial Crimes) Consultant

Remote or Hybrid in Charlotte, North Carolina

•

Today

How We Will Help You: Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment. Why the Role Is Important: We are seeking a Financial Crimes Consultant with experien

Easy Apply

Contract

BASED ON EXPERIENCE

Head of CDD & KYC, North America + LATAM

Chicago, Illinois

•

11d ago

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 to succeed, backed by the culture and support needed to truly own their careers. We are motivated individuals who tackle unique challenges at scale and solve them together. We deliver innova

Full-time

USD 160,000.00 per year

Backend Engineer, Periodic KYC Reviews

New Jersey

•

Today

Your role Are you passionate about bringing systems to life? Are you good at problem solving, finding solutions? Are you interested in leading people to improve digital client on-boarding processes using technology and drive revenue, profitability, and NPS for the firm? We're looking for a Java 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. Delivery responsibility: des

Full-time

USD 150,000.00 - 205,000.00 per year

KYC Operations Associate Analyst - Business

Austin, Texas

•

8d ago

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission an

Full-time

Lexis Nexis Bridger Consultant - Chicago, IL (Remote)

Remote or Chicago, Illinois

•

5d ago

Role: Lexis Nexis Bridger Consultant Location: Chicago, IL (Remote) Position Type: Long Term Job Description: - Lead and drive the implementation of Bridger software at an enterprise level. - Oversee process improvement and/or system migration projects, particularly within financial systems environments. - Serve as a bridge across technology, operations, and product management teams to ensure successful project delivery. - Manage change initiatives and engage stakeholders to promote adoption

Easy Apply

Full-time

Client onboarding specialist for Hight net worth individuals (Wealth Management Operations)

Hybrid in New York, New York

•

Today

Required Skills: Knowledge and understanding of account opening processes and KYC/AML rules and regulations for various account types including bank and brokerage accounts.Demonstrate strong analytical, problem solving, communication and organizational skills.Demonstrate an understanding of various forms of risk, including market, operational, legal, and regulatory.Demonstrate an ability to be a collaborative and effective member of a diverse and dynamic team environment, while servicing clients

Easy Apply

Contract

$40 - $50

Salesforce Practice Lead (BFSI)

Remote

•

Yesterday

Salesforce Practice Leader Banking, FinTech & Insurance (BFSI) Remote ( willing to work on PST hours) Fulltime only Interview process: Minimum 4 rounds of internal interviews, then client interviews Role Summary We are seeking a Senior Salesforce Practice Leader Banking, FinTech & Insurance to lead solution strategy, customer advisory for BFSI customers. This role requires deep expertise in Financial Services Cloud, regulatory landscapes (KYC, AML, PCI, SOC2), and enterprise Salesforce transform

Easy Apply

Full-time

$200,000 - $220,000

Salesforce FSC (Financial Services Cloud) Architect

Remote

•

9d ago

Salesforce Architect - Financial Services Cloud (FSC) Experience: 10+ years Experience with FSC: 2 years Start Date / Joining Timeline: Immediate to 15 days Working Type: Remote Engagement Duration: 1-2 Years Number of Interview Rounds: 2 We are seeking a Salesforce Architect with 10+ years of overall Salesforce experience, including at least 2 years of dedicated Financial Services Cloud experience. The role involves designing end-to-end Salesforce FSC architectures for financial services organi

Easy Apply

Contract, Third Party

Depends on Experience

IT Data Specialist

Mount Laurel Township, New Jersey

•

Today

IT Data Specialist - Job requirements (Minimum): Mount Laurel, NJ - (3 days onsite role) Salary: Negotiable for right candidates Minimum of 7 - 10 years of experience working in a financial institution, preferably in a Global BankMinimum of 7 -10 yrs of working experience in PL/SQL, including query optimization, stored procedures, and indexing (Preferably in Oracle based tools)Understanding of the Compliance domain and concepts i.e., Anti-Money laundering (AML), Know your Customer (KYC), Custom

Easy Apply

Full-time

Depends on Experience

Client Onboarding Specialist

Parsippany-Troy Hills, New Jersey

•

Today

RESPONSIBILITIES: Kforce has a client in Parsippany, NJ that is seeking a Client Onboarding Specialist. This position will manage the client/counterparty onboarding process for new clients/counterparties as well as changes to existing counterparties. The Client Onboarding Specialist will play a crucial role in facilitating the Commercial team's ability to execute transactions with their respective counterparties. This role will work onsite 5 days a week. Responsibilities: * Manage the counterpar

Contract

$20 - $25 hourly

Python Data Controls Developer -

Mount Laurel Township, New Jersey

•

Today

Job description:-Python Data Controls Developer - Mount Laurel, NJ - (3 days onsite role) FTE role : * independent candidate Client: Banking Domain Minimum of 7 - 10 years of experience working in a financial institution, preferably in Global Banks Minimum of 7 - 10 years of experience in SQL development, including query optimization, stored procedures, and indexing. Strong working experience in Python for data manipulation, scripting, and automation Understanding of the Compliance domain and

Easy Apply

Contract

BASED ON EXPERIENCE

OFSAA Technical Developer

Remote

•

23d ago

Role: OFSAA Technical Developer Location: Remote Skill set: OFSAA 8.x, ECM, FCCM, SAR, CTR and Data Mapping JD: 1. Good knowledge of OFSAA ECM, FCCM data models, especially Case Management tables. 2. Good knowledge of Data flow in OFSAA FCCM. From Source to Case tables. (ECM, KYC, SAR, CTR, Batches for loading the data from the Staging table into the FSDM table, Data flow for KYC risk assessment to ECM case) 3. Good knowledge of OFSAA Architecture. 4. Experience in ECM UI Customizations 5. Exp

Easy Apply

Contract, Third Party

Depends on Experience

IT Data Specialist

Mount Laurel Township, New Jersey

•

Today

Job description:-IT Data Specialist - Job requirements (Minimum): Mount Laurel, NJ - (3 days onsite role) FTE role - * independent candidate Client: Banking Domain Minimum of 7 - 10 years of experience working in a financial institution, preferably in a Global Bank Minimum of 7 -10 yrs of working experience in PL/SQL, including query optimization, stored procedures, and indexing (Preferably in Oracle based tools) Understanding of the Compliance domain and concepts i.e., Anti-Money laundering (AM

Easy Apply

Contract

BASED ON EXPERIENCE

SVP of Operations / IGaming / Remote

Remote

•

Today

A fast-growing Los Angeles based iGaming and real-money wagering company is seeking a full-time SVP of Operations to oversee and elevate its multi-state operations ecosystem. This executive role spans three critical operational domains: Racing Operations, Player Operations, and Service Operations supporting a patented gaming platform that blends wagering, casino-style gameplay, and regulated transaction flows. This is a high-impact opportunity for a seasoned operations leader within gaming, wage

Easy Apply

Full-time

$200000 - $300000

Financial Crime Investigator

Austin, Texas

•

Today

Investigator, Special Investigations Unit The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. The multifaceted investigations will be related to high-risk customer populations and transaction ty

Full-time

USD 33.65 - 36.05 per hour

BSA Senior Analyst

Hamilton, Texas

•

29d ago

Date posted: November 17, 2025 Pay: From $66,000.00 per year Job description: Our goal is to hire and retain talented people with engaging personalities and exceptional work ethics. We believe in recognizing and rewarding employees who consistently perform at a high level. We offer competitive salaries based upon experience and a comprehensive benefits package upon satisfying eligibility conditions, including health and dental insurance, life insurance, short term and long term disability, and t

Full-time

USD 66,000.00 per year

Senior Backend Engineer

Boston, Massachusetts

•

Today

Job Description Our client is a rapidly growing technology company building modern, social-first gaming experiences through a proprietary platform that powers sportsbook and casino applications. They're scaling quickly and expanding their engineering team to support new product initiatives and continued growth. This is an opportunity to join a high-impact backend engineering team at the center of an evolving gaming platform. As a Senior Backend Software Engineer, you'll design and build scalable

Easy Apply

Full-time

$160000 - $180000

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization