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Sr. Business Analyst (AML / Actimize experience required) - W2 Contract - Hybrid Onsite

Xoriant Corporation

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New York, New York, USA

Contract

Job Title : Sr. Business Analyst (AML / Actimize experience required) Client Location: NYC, NY (3 days a week Hybrid onsite) Duration : Long term contract Contract: W2 / C2C IC (Own individual corp only) Job Description: We would like to hire hands on senior business analyst that will be responsible for requirement discussions, data analysis and business engagement for delivery of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other ass
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Posted 1 day ago | Updated 13 hours ago

Entry Level AML / KYC Analyst

Kellton

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Baltimore, Maryland, USA

Contract

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with
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Posted 2 days ago | Updated 15 hours ago

Business Systems Analyst-AML

INSPYR Solutions

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Miami Lakes, Florida, USA

Contract

Title: Business Systems Analyst Location: Miami, FL Duration: 6+ months Compensation: $55.00 - 60.00/hr Work Requirements: , Holders or Authorized to Work in the U.S.Business Systems AnalystINSPYR Solution's client in banking is looking for a business systems analyst to join their team. The team is currently gearing up for a new technology release that will go going live in October, so it's all hands on deck to make sure it's on time. This person will be the main touchpoint for this project, an
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Posted 12 days ago | Updated 2 hours ago

Head of Financial Crimes Compliance (FCC) Technology

Grant-Peters Associates

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New York, New York, USA

Full-time

Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology manag
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Posted 2 days ago

Product Manager (AML/Fraud Management)

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

This individual will work closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. The Senior Product Manager will leverage their expertise in product management to drive innovation and deliver value to our customers. How will you make an impact? Product Strategy and Roadmap Development: Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall vision and objectives
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Posted 48 days ago | Updated 19 days 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 58 days ago | Updated 29 days ago

AML Analyst

Mudrasys

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Remote

Full-time, Third Party

Job descriptionWe are seeking a highly experienced Data Analyst with over 7 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system
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Posted 60+ days ago | Updated 8 days 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 33 days ago | Updated 7 hours ago

Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

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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 33 days ago | Updated 7 hours ago

Technical lead-Risk management

SkilzMatrix Digital

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Lake Mary, Florida, USA

Full-time

Provide technical expertise in Actimize fraud detection systems. Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies. Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis; familiarity with Python or Java is a bonus. Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery. Mentor team members and drive techn
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Posted 13 days ago

Fen-X Product Configurator / Integrator

New York Technology Partners

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Remote

Contract, Third Party

Hi, We have an exciting Fen-X Product Configurator / Integrator opportunity. Please share your updated resume if you're interested. Fen-X Product Configurator / Integrator (Onsite Minneapolis, MN) Location: Onsite Minneapolis, MN Contract : 12+ months (likely) Years of Experience: 17+ Years (Overall), with specific experience breakdown below Top Must Have's: Fen-X (current version): 1 to 3 years of product implementation experienceFunctional Skills: 5 to 6 years of experience in:Customer Lifecyc
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Posted 13 days ago

Financial Crime Subject Matter Expert (SME)

Georgia IT

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Remote

Contract

Financial Crime Subject Matter Expert (SME) Location: Whippany NJ (2-Day Onsite) Duration: 6 plus months Rate: DOE Financial Crime Subject Matter Expert (SME) to lead and support initiatives around intelligence gathering, customer exits, complex investigations, and intelligence-sharing frameworks. The successful candidate will play a critical role in developing strategic frameworks, guiding risk-based decisions, and fostering partnerships with internal and external stakeholders in support of fin
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Posted 21 days ago

Actimize Developer

OJUS LLC

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New York, New York, USA

Full-time

Actimize Developer JD Job Description One of our direct client is looking for Actimize Developer detail is as follows: 2 years experience in Actimize model development and configuration involving AIS, RCM. Actimize RCM configuration, custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer. Actimize Model changes, enhancement and customization using AIS modeler. Experience with Trade surveillance, AML, Compliance, Control room models, KYC/CD
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Posted 9 days ago

Salesforce Sales Executive Banking and Financial Services

Sansar Tec

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New York, New York, USA

Full-time

Job Title: Salesforce Sales Executive Banking and Financial Services Job Summary: We are seeking a seasoned Salesforce Implementation Sales Executive with a strong background in selling Salesforce transformation and implementation services to clients in the Banking and Financial Services (BFS) sector. The ideal candidate will have deep domain knowledge, a consultative sales approach, and experience navigating complex enterprise environments to drive multi-year Salesforce transformation engagemen
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Posted 34 days ago | Updated 2 days ago

Actimize Developer || San Francisco, CA / Charlotte, NC || Onsite

Saven Technologies

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Charlotte, North Carolina, USA

Contract, Third Party

Actimize Developer Location San Francisco / Charlotte, NC (onsite daily) Must Have s: Extensive experience in NICE Actimize IFM-X Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager). Hands On Experience in Actimize solution version upgrade and Service pack deployment. Roles and Responsibilities (8-12 yrs): Extensive experience in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection syste
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Posted 8 days ago

Automation Developers/ RPA Developers - W2 (C2C) - McClean, VA (Hybrid Only) Posted by Tauqeer

Global Force USA

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McLean, Virginia, USA

Contract

Role/Team/Project: RPA application (robotics process automation) - writing applications to solve problems in short term to eventually build the real thing. Long term work. Recording and scripting behaviors. Specialized tool set - Automation anywhere, which is a bot platformRegulators need the problem solved and a script can be written and solution solved in days or weeks vs what could take months or even years6 Openingso Specialized with experience in Automation Anywhere bot platform o Need to b
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Posted 2 days ago | Updated 1 day ago

Fen-X Product Configurator / Integrator

TechDigital Corporation

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Minneapolis, Minnesota, USA

Third Party, Contract

Top Must Have's: Fen-X (current version) - 1 to 3 yrs Functional Skills: Customer Lifecycle Management, Customer Onboarding, KYC (Know Your Customer), Customer Risk Scoring - 5 to 6 yrs Implementation/ Configuration/ Integration experience JD: The ideal candidate should have extensive experience, at least 5-6 years, on Customer Lifecycle Management, Customer Onboarding, KYC, Customer Risk Scoring. Experience on AML, Regulatory Reporting, Sanctions Screening will be an advantage. The candidate sh
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Posted 13 days ago

Need Actimize Developer - Remote - For Internal Purpose

Radiantze

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Remote

Contract, Third Party

Title : Actimize DeveloperLocation : RemoteClient : For Internal Purpose . We are seeking an experienced Actimize Developer to design, develop, and maintain financial crime prevention solutions using the Actimize platform. The ideal candidate will have strong expertise in anti-money laundering (AML) and fraud detection systems. Key Responsibilities: Develop and configure Actimize AML/fraud detection scenarios and rulesCustomize Actimize modules including AIS, RCM, and SAM componentsDesign ETL p
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Posted 15 hours ago

Business Analyst

Purple Hires

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Plano, Texas, USA

Contract

Title: Business Analyst Location: Plano TX Hybrid (Local candidates) Employment Type: 12- 18 months contract Job Description: 10+ years experience in a business analysis function, with expertise working with different technologies and Line of Business areas Demonstrated experience in requirements gathering and analysis, and translating business requirements into solution design proposalsKnowledge/experience in Global Financial CrimesExperience in Project Management, or performing PM functions ac
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Posted 7 days ago | Updated 7 days ago

Audit QA Manager

NTT DATA Americas, Inc

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Charlotte, North Carolina, USA

Contract

Job Description: This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing business partner relationships. Job
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Posted 36 days ago | Updated 2 hours ago