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ACTIMIZE Product Lead - Fulltime hire

Net2Source Inc.

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Buffalo, New York, USA

Full-time

Role: ACTIMIZE Product Lead Location: Buffalo NY - hybrid model (3 days per week) Hire Type: Fulltime-Direct Hire Experience: 8-10 years of strong experience Job Location: We are ideally looking for candidates to work at the Client site in a hybrid model (3 days per week) from Buffalo NY. Role: Work with business to gather requirements and translate into technical implementation Create design for SAM implementation working along with other interfacing systems internal/external to customer Config
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Posted 60+ days ago | Updated 1 hour ago

SDET Automation Engineer with Actimize Experience.

Zensoft IT Solutions

•

Edison, New Jersey, USA

Contract

JOB TITLE: SDET Automation Engineer with Actimize Experience. LOCATION: Edison, NJ (2days Hybrid) EXPERIENCE: 7+ Years One of our financial clients based out of Edison, NJ is looking for a SDET Automation Engineer with Actimize Experience. Job Summary: We are seeking a highly skilled *SDET Automation Engineer* with strong expertise in *Actimize* and *Anti-Money Laundering (AML)* technologies for SMBC Bank. The ideal candidate will have a robust background in designing, developing, and executing
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Posted 60+ days ago | Updated 21 days ago

Technology Management | Level 3 (CAD)

NTT DATA Americas, Inc

•

Montreal, Quebec, Canada

Contract

**French Description @ the bottomSenior Business Analyst | Level 3 (CAD) - 25-05509 Onsite in Montreal, Canada 1yr Duration W2 or C2C Senior Business Analyst in Information Controls Technology Company - global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.Non-Financial Risk Division. Position Description: The Information Controls technology team builds and executes complex surveillance models and scenario
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Posted 5 days ago | Updated 1 hour ago

Data Science

ISite Technologies Inc

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Remote

Contract, Third Party

Job : Data Science Experience : 10 Years Location : Remote Conditions :Preferably East or West Coast in USA. Los Angeles California-based candidates are not eligible for this role Skills :Fraud Analytics:Fraud Detection & Mitigation; Advanced Analytics & Modeling; graph analytics, behavioral biometrics, NLP; financial crime risk management within banking or fintech; experience building and deploying ML models in a production fraud detection environment. Strong command of Python, R, SQL, and
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Posted 3 days ago | Updated 2 days ago

Java Technical Lead with Financial Crime / AML

MethodHub

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Hoboken, New Jersey, USA

Contract

Technical Lead Location: Hoboken, NJ (3 Days Hybrid) Duration: Long Term Contract Domain: Financial Crime & Compliance (FC&C) / AML Overview: 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 Technical Lead with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform enablement.This role will evolve
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Posted 5 days ago | Updated 3 days ago

Actimize Developer

Saxon Global Inc.

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Bay St. Louis, Mississippi, USA

Contract

Job Title: Actimize Developer Location: Jackson MS (Remote Also Fine) Job Overview: As an Actimize Developer, you will be responsible for designing, developing, and maintaining Actimize-based solutions to effectively mitigate financial crime risks and ensure regulatory compliance within the organization. You will collaborate with stakeholders such as compliance officers, risk managers, and IT teams to understand requirements and implement solutions that meet business needs. Key Responsibilitie
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Posted 60+ days ago | Updated 15 hours ago

Techno Functional Fraud Lead

New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I
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Posted 12 days ago

Business Analyst

Kforce Technology Staffing

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Minneapolis, Minnesota, USA

Contract

RESPONSIBILITIES: Kforce has a client in Minneapolis, MN that is seeking a Business Analyst responsible for leading business requirements definition to successful completion, including the discovery, analysis and documentation of business requirements, process flows, use cases, test and training plans. This is a team-based position that requires strong interpersonal skills. Responsibilities: * Works closely with product, relationship management, quality assurance, project management, and techno
Posted 13 days ago | Updated 23 hours ago

Software Engineer II

M&T BANK CORPORATION

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Buffalo, New York, USA

Full-time

Title: Software Engineer II Job Location: One M&T Plaza, Buffalo, NY 14203 Job Description: Provides designs, specifies information systems solutions and highly technical direction in the development of new or existing applications to solve basic to complex problems or enhancements. Serves as a principal application designer for major modifications effectively using analytical and technical skills and available technology and tools in the evaluation of client requirements and processes. Provid
Posted 28 days ago | Updated 6 hours ago

IT Project Senior Manager

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to
Posted 7 days ago | Updated 6 hours ago

Technical Engineer II

M&T BANK CORPORATION

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Buffalo, New York, USA

Full-time

Title: Technical Engineer II Job Location: One M&T Plaza, Buffalo, NY 14203. Job Description: Provides designs, specifies information systems solutions and highly technical direction in the development of new or existing applications to solve basic to complex problems or enhancements; Serves as a principal application designer for major modifications effectively using analytical and technical skills and available technology and tools in the evaluation of client requirements and processes; Prov
Posted 25 days ago | Updated 6 hours ago

IT Audit Consultant

Genesis10

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New York, New York, USA

Full-time

Genesis10 is seeking IT Audit / Trading Compliance consultant for a project with a Global Investment Bank client located in New York, NY. This role will be 5 days per week onsite. Summary: Our client has a need for a senior consultant within their IT Audit group. They will be tasked with reviewing and analyzing the selected systems from a risk/controls perspective, focusing on the functionality that covers trade surveillance, AML sanctions and market abuse prevention. This is a Tech focused aud
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Posted 12 days ago | Updated 6 hours ago

Bank Fraud Technology Implementation Manager

Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a
Posted 22 days ago | Updated 6 hours ago

Platform Engineering Lead

Truist

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Atlanta, Georgia, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce
Posted 60+ days ago | Updated 6 hours ago

ORACLE FCCM ARCHITECT- Hybrid in several locations

Pyramid Consulting Group, Inc

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Pittsburgh, Pennsylvania, USA

Contract

Work on part of the deployment team and be involved in regular stand ups, peer code reviews, and change management. Pyramid Consulting Group Inc has a banking client with an immediate need for an experienced ORACLE /FCCM ARCHITECT with the following background and skills: Oracle Financial Services FCCM Data Architecture (Oracle Exadata/Hadoop/Mongo DB) Spark and Pyspark Python Java Anti money laundering and FinCrime experience BI Visualization Architecture + Implementation (Tableau/ Kibana/ OBI
Posted 9 days ago

Solution Architect- Oracle Financial Services FCCM

Oraapps Inc

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Pittsburgh, Pennsylvania, USA

Contract

Job Title - Solution Architect Hybrid Locations - Pittsburgh PA, Cleveland OH, Strongsville, Birmingham AL, Dallas Contract Duration - 6+ Months Initiatives/Projects: Industry background: Banking/financial background with FinCrime and Anti Money Laundering background requiredRoles and Responsibilities: Involved in regular stand ups, peer code reviews, and change management (deciding what code packages to be deployed). Will be working on part of the deployment team.Partially supporting different
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Posted 9 days ago | Updated 1 day ago

Product Owner AML (Anti-Money Laundering)

Innorev Technologies, Inc

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Atlanta, Georgia, USA

Contract

Job Title: Product Owner AML (Anti-Money Laundering) Location: Atlanta, GA (On-site) Job Summary: We are seeking a skilled and experienced Product Owner with strong expertise in Anti-Money Laundering (AML) to lead product strategy, development, and delivery for our compliance and financial crime prevention solutions. The ideal candidate will serve as a key liaison between business, compliance, and technical teams to ensure the effective development of AML-related features and capabilities. Key R
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Posted 5 days ago

Data Analytics Engineer

Maven Companies

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Remote

Contract

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m
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Posted 9 days ago

Scala/Spark Developer (Hybrid Onsite)

Xoriant Corporation

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Montreal, Quebec, Canada

Contract

Job Title : Spark / Scala Developer Location: Montreal, Canada (3 days a week Hybrid onsite) Duration : Long term contract We would like to hire hands on Scala developer that will be responsible for delivering a high quality code in a big data platform, Unit testing in automated test framework, automated DevOps release and documentation of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate
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Posted 34 days ago | Updated 2 days ago

Scala Developer

Capgemini America, Inc.

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New York, New York, USA

Full-time

Position Title : Scala Developer Location : New York, NY (Hybrid) Experience : 8+ Years Preferred Employee Type : Full Time with Benefits Job Description: We are seeking a highly skilled and hands-on Scala Developer to join our dynamic team focused on building and enhancing a Big Data platform for financial applications. This role involves delivering high-quality code, implementing automated testing, supporting DevOps release processes, and documenting technology solutions for transaction monit
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Posted 9 days ago | Updated 3 days ago