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Software Engineer II - AML & Financial Crimes

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 2 days ago | Updated 5 hours ago

Project Manager

OSI Engineering, Inc.

•

Cupertino, California, USA

Full-time

A globally leading technology company is looking for a Project Manager to join its Hardware Engineering organization. In this role, you will be responsible for managing the development and implementation process for company's Standalone Accessories team, driving the day-to-day activities to meet overall program objectives in support of their Packaging design group, including development planning and validation cycles. Qualified candidates are invited to apply. Job Responsibilities: Drive produc
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Posted 3 days ago

Murex Anti-money laundering SME- NICE Actimize platform

Hubcom Corp

•

Remote

Contract, Third Party

Role: Anti money laundering SME Location: Remote Employment type: Contract About the Role: Seeking a highly skilled Subject Matter Expert (SME) with deep expertise in Anti-Money Laundering (AML) frameworks and extensive hands-on experience working with the NICE Actimize platform. This role will provide strategic guidance, technical oversight, and business analysis to support our financial services clients in enhancing AML compliance, risk mitigation, and system optimization. Key Responsibilitie
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Posted 1 day ago | Updated 1 day ago

ORACLE FCCM ARCHITECT- Hybrid in several locations

Pyramid Consulting Group, Inc

•

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 1 day ago

Sr Data Scientist--Hybrid

BTPSUSA, LLC

•

Charlotte, North Carolina, USA

Contract

Hi All, Hope you all are doing well! Job Title Data Scientist Location: -- NJ / Charlotte client site 3 days a week. Duration Longterm He candidate will serve as a Data Scientist II within the company's Financial Crime Risk Modelling & Advanced Analytics team. In this capacity, she/he will assist other analysts in the team by using Python, PySpark, Databricks skills to develop, enhance, and maintain sophisticated analytics and predictive models designed to identify and mitigate financial crime r
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Posted 2 days ago

Fraud Investigator

Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Investigator Location: Berkeley Heights, NJ (Onsite M-F) Type: Full Time with Infinite Computer Solutions Role Responsibilities: Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet d
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Posted 6 days ago

Data Analytics Engineer (Only w2)

Maven Companies

•

Remote

Full-time

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 mo
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Posted 2 days ago

Fircosoft Developer

Infinite Computer Solutions (ICS)

•

Atlanta, Georgia, USA

Contract

Fircosoft Developer Location : Atlanta - No Remote Job Description: A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level.In-depth knowledge in information systems and
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Posted 3 days ago

Data Analytics Engineer

N2 Services Inc

•

Remote

Full-time

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 2 days ago | Updated 2 days ago

QA with State govt projects exp -

Millennium Software, Inc.

•

Georgetown, Texas, USA

Full-time

Should have State Govt projects experience
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Posted 1 day ago

Internal Audit Specialist

Evoke Technologies

•

Albany, New York, USA

Contract

Title: Internal Audit Specialist Location: New York City, NY Length: 12 Months+ We urgently need a candidate for Internal Audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)
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Posted 17 days ago | Updated 6 days ago

FCRM Technical Implementation Consultant

Infinite Computer Solutions (ICS)

•

Remote

Full-time

Job Description: Job Title: FCRM Implementation Consultant Location: 100% Remote Type: Full Time with Infinite Computer Solutions Job Overview: As an FCRM Implementation Consultant, you can look forward to: Prioritizing client business requirementsCoordinating with or serve as the project manager depending on the complexity of the projectConducting interviews and analyzes projects to gain in-depth understanding of customer needsApplying basic business knowledge and understanding of Client s sys
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Posted 2 days ago

Technical lead-Risk management

SkilzMatrix Digital

•

Lake Mary, Florida, USA

Full-time

Technical lead-Risk management Software engineer with Python or Java technologies.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.Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.M
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Posted 52 days ago | Updated 23 days ago

Product Owner/ Product Manager

Georgia IT

•

Berkeley Heights, New Jersey, USA

Contract

Financial crimes/ AML - Product Owner/ Product Manager Location: Alpharetta, GA or Berkeley Heights, NJ Duration: 6+months Rate: DOE Product Owner/ Product Manager Position Summary: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collabo
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Posted 1 day ago

Quant Model Developer

TEKsystems c/o Allegis Group

•

Chicago, Illinois, USA

Full-time

Description Model Developers Charlotte or Atlanta - 3 days onsite Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (dynamically
Posted 9 days ago | Updated 2 hours ago

Quant Model Developer

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description Model Developers Charlotte or Atlanta - 3 days onsite Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking background preferred, have to be in FS AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and i
Posted 9 days ago | Updated 2 hours ago

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Maven Companies

•

Remote

Contract

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.
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Posted 60+ days ago | Updated 1 day ago

Techno Functional Fraud Lead

New York Technology Partners

•

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 4 days ago

Fraud Data Scientist

RAPS Consulting Inc

•

Malvern, Pennsylvania, USA

Contract

Job Summary We are seeking a experienced Fraud Data Science Lead to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It involves utilizing statistical and predictive analytics, machine learning, and data visualization to design prevention strategies, provide actionable insights and consult with business leaders on leveraging these insights
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Posted 5 days ago

Actimize Developer

New York Technology Partners

•

Remote

Contract, Third Party

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,
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Posted 19 days ago | Updated 19 days ago