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

Navy Federal Credit Union

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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 7 days ago | Updated 11 hours ago

Risk Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

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Pensacola, Florida, USA

Full-time

Overview Responsible for supporting the operation of the BSA/AML & OFAC Compliance Oversight & Risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas o
Posted 41 days ago | Updated 11 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 7 days ago | Updated 11 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 7 days ago | Updated 11 hours ago

AML Analyst

RiseIT Solutions

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Amarillo, Texas, USA

Contract

Company: iTech US, Inc. Job Title: AML Analyst Location: Phoenix AZ/ Des Moines IA/ Amarillo TX (100% Onsite) Job Responsibilities: The SAR Reporting Analyst is responsible for identifying, analyzing, and reporting suspicious activity in accordance with anti-money laundering (AML) regulations.This role involves conducting detailed investigations, preparing and filing Suspicious Activity Reports (SARs), and supporting internal and external reviews, including audits and regulatory exams. Require
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Posted 1 day ago

Risk Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview Responsible for supporting the operation of the BSA/AML & OFAC Compliance Oversight & Risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas o
Posted 41 days ago | Updated 11 hours ago

AML SAR Analyst

RiseIT Solutions

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Phoenix, Arizona, USA

Contract

Company: iTech US, Inc. Job Title: AML SAR Analyst Location:Phoenix AZ/ Des Moines IA/ Amarillo TX Job Responsibilities : The SAR Reporting Analyst is responsible for identifying, analyzing, and reporting suspicious activity in accordance with anti-money laundering (AML) regulations. This role involvesconducting detailed investigations, preparing and filing Suspicious Activity Reports (SARs), and supporting internal and external reviews, including audits and regulatory exams.Investigate alerts
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Posted 1 day ago | Updated 1 day ago

AML Actimize Consultant / Technical Lead (Onsite)

Last Word Consulting

•

Columbus, Ohio, USA

Contract, Third Party

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 9 days ago | Updated 13 hours 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
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Posted 12 days ago | Updated 6 days ago

AML Investigator

TEKsystems c/o Allegis Group

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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

KYC/ AML Analyst with Financial Client-New York, 10004

IT Trailblazers, LLC

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New York, New York, USA

Full-time

Hiring for KYC/AML Analyst with Financial Client- New York, 10004 Role is hybrid, 3 days onsite, 2 days remote Payrate-37.78/hr Contract- Long Term contract Work location- 1 New York Plaza New York 10004 Top skills - Needs to have KYC/AML institutional background Responsibilities: o Obtain and verify client data attributes using authorized validation sources o Ensure client data is up-to-date and correct per policy guidelines o Input and maintenance of regulatory identifiers o Perform process an
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Posted 2 days ago | Updated 15 hours ago

AML Audit Associate

Evoke Technologies

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Remote

Contract

Title: AML Audit Associate Location: Remote Length: 12 Months AML audit professionals to join our AML audit group working with a large, global bank. As a senior associate / manager, you will focus on validating consent order and issue remediation efforts to ensure compliance with regulatory requirements and internal standards. In this role, you are responsible for reviewing relevant documentation, performing testing to assess the effectiveness of implemented controls, and working with 3rd line
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Posted 2 days ago | Updated 1 day ago

Financial Crime Subject Matter Expert (SME) || Whippany NJ || Hybrid

Saven Technologies

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Jersey City, New Jersey, USA

Contract

Financial Crime Subject Matter Expert (SME)Location: Whippany NJ (2 Day Onsite) 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 financial crime prevention efforts. K
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Posted 11 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 19 hours 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 38 days ago | Updated 8 days ago

Senior AML Data Analyst

Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions
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Posted 22 days ago | Updated 9 days ago

Head of Engineering for AML and Sanctions (C16/MD)

Citi

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Remote or New York, New York, USA

Full-time

The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization of over 700 people as Citi accelerates its modernization and simplification goals while improving risk management effectiveness and efficiency. Responsibilities: Lead and manage a global team or teams of engineering professionals to drive business and technology value, working with peers and partnersDefine and implement the workforce strategy creating a
Posted 2 days ago | Updated 12 hours ago

AVP, Senior AML Data Science Analyst (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates mode
Posted 18 days ago | Updated 12 hours ago

Site Reliability Engineer - AML Global Recommendation - USDS

TikTok

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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 12 days ago | Updated 12 hours 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 12 days ago | Updated 12 hours ago