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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 32 days ago | Updated 1 hour ago

Software Engineer II - AML/Global Sanctions

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 24 days ago | Updated 1 hour ago

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, Scorecards, AML, Anti-Fraud, and Risk Analytics

Ohm Systems, Inc

•

Remote

Contract

Job Description Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validations and effective ch
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Posted 13 hours ago | Updated 13 hours ago

Entry Level AML / KYC Analyst

Kellton

•

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 21 hours ago

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory Compliance

Ohm Systems, Inc

•

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati
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Posted 13 hours ago

KYC/AML Analyst/ID Verification Analyst/Fraud Analyst/Onboarding Specialist/Risk & Compliance Analyst

Dizer Corp

•

Bentonville, Arkansas, USA

Contract

Hello Professionals, Greetings of the Day! Dizer Corp is hiring for its Implementation. If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are seeking KYC/AML Analysts, ID Verification Analysts, Fraud Analysts, Onboarding Specialists, and Risk and Compliance Analysts. The Ideal Candidate has to from office at the client location in Bentonville, AR. Only W2 works. We have multiple positions for these roles so we can accept a set of good
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Posted 9 days ago

Technical lead-Risk management

SkilzMatrix Digital

•

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 2 days ago

Senior FCRM Testing Analyst

TechSpace Solutions Inc.

•

Remote

Contract, Third Party

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating effectiveness (DEA and OEA) testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") within TD's business lines, relevant operational and control units (including the Financial Intelligence Unit (FIU)), and key FCRM technologies, Enterprise-wide (Canada, Europe, and Asia-Pacific).
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Posted 5 days ago

Actimize Developer

Smart Folks Inc.

•

Lake Mary, Florida, USA

Third Party, Contract

Qualifications: Exceptionally strong verbal and written communication skills Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues Ability to handle communications and build relationship with the client and business users Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks Experience with payments (Swift, ISO20022, ACH, Checks, Digi
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Posted 28 days ago

Project Administrator - Intermediate

Intelliswift Software Inc

•

Toronto, Ontario, Canada

Contract

Job Title: Project Administrator - Intermediate Duration: 24 Months Location: Toronto, ON (Hybrid minimum 2-4 days in office) Pay Range: CA$33.15 per hour Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. We specialize in delivering world-class Digital Product Engineering, Data
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Posted 5 days ago

Business Analyst Payment Systems

Dizer Corp

•

Florham Park, New Jersey, USA

Third Party, Contract

Hi Hope you are doing great We have Immediate requirement as Business Analyst Payment Systems, if you are interested Please share your updated resume to or you can reach me at Title : Business Analyst Payment Systems Location : Florham Park, NJ Experience: 5-8 years of experience as a Business Analyst with a focus on payment systems, particularly with hands-on experience in ISO 20022, FED, CHIPS and SWIFT.Demonstrated experience in defining business requirements for payment systems, includi
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Posted 34 days ago | Updated 5 days ago

Data Architect with Payments

Sensiple Inc.

•

Lake Mary, Florida, USA

Third Party, Contract

Sensiple Inc is a New Jersey corporation with over two decades of expertise in technology-driven solutions specialising in Customer Experience, Contact Center Solutions, Digital Transformation, Cloud Computing & Independent Testing. With an expert team that has enriched experience in executing & developing sustainable IT strategies in Healthcare, Technology, Retail, Logistics, Education, Telecommunications, Government and Media, we help our diverse customers to envision the future. By developing
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Posted 33 days ago | Updated 21 hours ago

Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )

Zillion Technologies

•

Vienna, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date. Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent) Cross-Functional Communication Relationship Building Key Responsibili
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Posted 1 day ago | Updated 21 hours ago

Hybrid at Lake Mary, FL :: Business Analyst (Payments/Compliance/SWIFT) || Contract

IT First Source

•

Lake Mary, Florida, USA

Contract

Business Analyst (Payments Swifts) || Hybrid at Lake Mary, FL || Contract Expectation: Lead expertiseMust be financials domain expertise.Payments (SWIFT/ACH/NACHA)Compliance (AML/Actimize/Fircosoft/Bridger)Experience in the Following Areas: Payments Domain: Requirement GatheringData AnalysisDomain Knowledge - Must Experience in FinTechWorking with Payments: SWIFT 15022, ISO 20022, MT, MX messages, ACH, NACHA formats, Securities messagesAgile MethodologiesDefect Tracking, Requirements Management
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Posted 34 days ago | Updated 18 hours ago

Fraud and Analytcis Product Manager

Kavyos Consulting Inc

•

Hoboken, New Jersey, USA

Full-time

Bachelor s or advanced degree in computer science, engineering, data science, or related field.3+ years of previous experience in Fraud products or financial crime detection solutions.Proven track record of 7+ years in product management, with a focus on SaaS \ machine learning, or analytics products.Proven experience working directly with customers, understanding their needs, and presenting product solutions to address those needs.Strong knowledge of fraud prevention, detection techniques, and
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Posted 55 days ago | Updated 29 days ago

Risk & Compliance - Data Engineer (Architect) || Hybrid at Lake Mary, FL

IT First Source

•

Lake Mary, Florida, USA

Contract

Data Engineer (Architect) - Risk & Compliance (AML) | Hybrid at FLIdeal candidate should have: Minimum 15+ years experience with a deep history on Data Architecture (not infrastructure)Recent and at least 5+ years experience in Risk, Compliance, and Financial Crimes Domain Expertise (AML, Compliance, Sanctions).Data Governance, Security, and ComplianceJob Summary:We are seeking a Data Engineer (Architect) with deep expertise in Risk & Compliance, Sanctions Screening, and Anti-Money Laundering (A
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Posted 35 days ago | Updated 18 hours ago

Fenergo CLM Consultant - Minneapolis, MN (Onsite) - MP

ASCII Group LLC

•

Minneapolis, Minnesota, USA

Third Party, Contract

Hello, The following requirement is open with our client. Title : Fenergo CLM Consultant Location : Minneapolis, MN (Onsite) Duration : 12+ Months Rate : Visa Status : In-Person Interview : No Relevant Experience: 9+ Detailed Job Description Core Responsibilities: System Configuration and Implementation: Configure and implement Fenergo CLM modules, including client onboarding, KYC, and due diligence processes.Integration with Existing Systems: Integrate Fenergo CLM with other financial institu
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Posted 21 hours ago | Updated 21 hours ago

Actimize Architect

Multivision Inc-IL

•

Remote

Third Party, Contract

Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, it s preferable. Engagement - Most likely to start mid May and go live in Q1 2026. Responsibilities: Configure and implement Actimize transaction monitoring systemsDesign and code rules and rulesets for suspicious activity detectionDevelop a
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Posted 38 days ago | Updated 22 days ago

Regulatory Compliance Analyst

Get Your Project Ready Private Limited

•

Vienna, Virginia, USA

Contract, Third Party

Position: Regulatory Compliance Analyst Location: Vienna, VA & Pensacola, FL (Hybrid Model) Job Type: 12+ Months Contract Required Skills: Total 10+ years of experience required.Minimum 5 years of experience required in the Banking domain.5 years of experience in Regulatory Compliance.5 years of experience in Risk Management.Analytical Thinking.Nice to have: NCCO Certification (strongly preferred).Cross-Functional Communication.Relationship Building.Qualifications: Experience in regulatory comp
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Posted 19 hours ago

W2 - Hybrid :: Senior Databricks Specialist With Strong AI & ML Exp.

Bitsoft International, Inc.

•

Charlotte, North Carolina, USA

Full-time

Senior Databricks Specialist With Strong AI & ML Exp. 12+Months Hybrid Key Responsibilities: - Develop and execute a data analytics framework that scales according to the evolving business requirements, emphasizing the Databricks ecosystem. - Build, refine, and enhance extensive data processing pipelines to tackle intricate data analysis challenges. - Converge and purify varying large-scale datasets to facilitate actionable intelligence, reporting, and advanced analytical use cases like AI and M
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Posted 23 days ago | Updated 13 hours ago