aml business analyst @nyc Jobs

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Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

•

Pensacola, Florida, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 22 hours ago | Updated 10 hours ago

Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

•

Winchester, Virginia, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 22 hours ago | Updated 10 hours ago

Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 22 hours ago | Updated 10 hours ago

Actimize BA Financial Domain with Anti-money laundering (AML) & exp with Payment MUST

SumasEdge Corporation

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Remote

Contract, Third Party

Position : Actimize BA Financial Domain with Anti-money laundering (AML) & exp with Payment MUST Location : REMOTE Duration : 12+ Months MUST HAVE EXP WITH : Anti-money laundering (AML), Actimize & Experience with payments Exceptionally strong verbal and written communication skillsWork closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issuesAbility to handle communications and build relationship with the client and business usersRe
Easy Apply
Posted 5 hours ago | Updated 1 hour 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
Easy Apply
Posted 31 days ago | Updated 2 days ago

AML Actimize Consultant / Technical Lead (Onsite)

Last Word Consulting

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Columbus, Ohio, USA

Third Party, Contract

Greetings! This is Rakesh from Last Word Consulting Inc. found your profile on the job portal. Please share your updated resume if available and interested. Job Description: - Job Role: AML Actimize Consultant / Technical Lead Location: Columbus, OH (3-days ONSITE) Duration: Longterm Contract Job Summary: We are seeking an experienced AML (Anti-Money Laundering) Consultant with strong hands-on expertise in NICE Actimize (including SAM and WLF modules). The ideal candidate will possess deep do
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Posted 3 days ago | Updated moments ago

Senior AML Data Analyst

Mudrasys

•

Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions
Easy Apply
Posted 16 days ago | Updated 3 days ago

Actimize AML

47Billion

•

Columbus, Ohio, USA

Full-time

Job Title: Actimize Developer - AML Location: Columbus, OH (Onsite) Job Summary: Seeking an experienced Actimize with in AML solutions. Must be skilled in customizing Actimize models , rules/workflows, and ensuring compliance with financial regulations. Key Skills: Actimize SAM, CDD, WLFAML compliance expertiseSQL, PL/SQL, scriptingExperience in NICEResponsibilities: Develop and customize Actimize AML solutionsOptimize models for suspicious activity detectionCollaborate with compliance teamsTro
Easy Apply
Posted 6 days ago | Updated 5 hours ago

Aml Investigator

TEKsystems c/o Allegis Group

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Denver, Colorado, USA

Full-time

Description We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical in ensuring our organization adheres to regulatory requirements and effectively mitigates risks associat
Posted 8 days ago | Updated 8 hours ago

AML Investigator

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction monitoring, Enhanced Due Diligence, negative news, fraud).Perform complex analysis of Transaction Monitoring Aler
Posted 7 days ago | Updated 8 hours ago

AML Investigator (Hybrid)

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction monitoring, Enhanced Due Diligence, negative news, fraud).Perform complex analysis of Transaction Monitoring Aler
Posted 13 days ago | Updated 8 hours ago

Director Product Management - AML Solutions

Mastercard

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O'Fallon, Missouri, USA

Full-time

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we?re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest poten
Posted 1 day ago | Updated 3 hours ago

Director Product Management - AML Solutions

Mastercard

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Harrison, New York, USA

Full-time

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we?re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest poten
Posted 1 day ago | Updated 3 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 26 days ago | Updated moments ago

Data Engineer - AML

Truist

•

Charlotte, North Carolina, 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 16 days ago | Updated moments ago

AML Technology: Data Analyst - Big Data, AVP

State Street Corporation

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Quincy, Massachusetts, USA

Full-time

State Street's Anti Money Laundering (AML) technology team is building out the next generation Big Data, Analytics and Machine Learning Ecosystem in Cloud to solve challenging financial crime compliance use-cases. As part of this journey, we are looking for strong hands-on Data Analyst who can interface with AML and implement use-cases. Along with that, we are looking for a strong technical data steward to implement data governance policies and best practices. Job Duties: Specific duties of the
Posted 3 days ago | Updated moments ago

Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

•

New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A218868 Apply to this job Share this listing: Responsibilities About the Team: Site Reliability Engineering (SRE) of the AML (Applied Machine Learning) team combines system engineering and the art of machine learning to develop and run a massively distributed AI/ML recommendation system for the United States and all around the world. On the SRE team, you'll have the opportunity to sharpen your expertise in coding, performance analys
Posted 6 days ago | Updated 11 hours ago

AVP, AML Namescreening Data Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and pract
Posted 29 days ago | Updated moments ago

Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

•

Seattle, Washington, USA

Full-time

Location : Seattle Employment Type : Regular Job Code : A58903 Apply to this job Share this listing: Responsibilities Site Reliability Engineering (SRE) of the AML (Applied Machine Learning) team combines system engineering and the art of machine learning to develop and run a massively distributed AI/ML recommendation system for the United States and all around the world. On the SRE team, you'll have the opportunity to sharpen your expertise in coding, performance analysis, and large-scal
Posted 6 days ago | Updated 11 hours ago

AML Data Modeling Analyst

Truist

•

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 47 days ago | Updated moments ago