aml Jobs

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Data Management AnalystJob Title - Data Management Analyst

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but a

Customer Due Diligence (CDD) AnalystJob Title - Customer Due Diligence (CDD) Analyst

AdyenCompany Name - Adyen

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San Francisco, California, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca

Senior Solution EngineerJob Title - Senior Solution Engineer

Thomson Reuters U.S. Inc.Company Name - Thomson Reuters U.S. Inc.

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Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and

Data Management (Regulatory Reporting)Job Title - Data Management (Regulatory Reporting)

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Data Management Analyst with our client in the financial Industry located in Charlotte, NC. This is a 8+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and large-scale planning for Data Management Review and analyze complex, multi-faceted, larger scale, or longer-term Data Management challenges that require in-depth evaluation of multiple factors, including intangibles or unprecedented elements Contribute to the resolu

OFSAA DeveloperJob Title - OFSAA Developer

The Select GroupCompany Name - The Select Group

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Raleigh, North Carolina, USA

Full-time

Job Title: OFSAA Developer Company: Banking Client Location: Remote Job Duration:24 Months Must Have Skills: 6-8 years of experience in OFSAA development and data flow management Proficiency in OFSAA 8.x, ECM, and FCCM Deep understanding of OFSAA architecture and case management data models Strong data analysis and debugging capabilities Experience in batch execution and job monitoring within OFSAA Familiarity with data flows from EDW and upstream systems to OFSAA Knowledge of finance and ac

Senior Manager - Casino Systems ComplianceJob Title - Senior Manager - Casino Systems Compliance

Las Vegas Sands CorpCompany Name - Las Vegas Sands Corp

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Dallas, Texas, USA

Full-time

Job Description: Position Overview The primary responsibility of the Senior Manager of Casino Systems Compliance is to lead the development and implementation of compliance strategies for the company's in-house casino management system. This role involves close collaboration with global stakeholders, ensuring adherence to regulatory requirements across multiple jurisdictions, including Singapore and Macau. The Senior Manager will focus on product and technical compliance, particularly in areas s

CECL Loss ModelerJob Title - CECL Loss Modeler

Zachary Piper Solutions, LLCCompany Name - Zachary Piper Solutions, LLC

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Remote

Full-time

Piper Companies is seeking a Sr. Quantitative Loss Forecasting Modeler to join one of the nation's largest premier credit unions. The Sr. Quantitative Loss Forecasting Modeler's primary responsibility will be CECL modeling to analyze credit and prepayment risk, determine the allowance for loan losses, and support financial planning. Responsibilities of the Sr. Quantitative Loss Forecasting Modeler include: Implement models for loan loss allowance, CECL, stress testing, new volume origination

SSIS/SQL DeveloperJob Title - SSIS/SQL Developer

Apex SystemsCompany Name - Apex Systems

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Woodbridge Township, New Jersey, USA

Full-time

Job#: 2067240 Job Description: Apex systems is targeting a SQL Database developer with 7+ years of total database and SSIS development. Ideally looking for someone from a financial background, AML knowledge is a plus. Please Share your resume to Brittany at . Requirements: -7+ years SQL database development -SSIS -financial background Pay: 70+/hr on W2 JD: SSIS, SQL, Data Analysis. Execute queries and drive testing with the users, API experience for data from upstream systems. Able to d

Data AnalystJob Title - Data Analyst

Apex SystemsCompany Name - Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2069842 Job Description: We are seeking a skilled Data Analyst to join our clients AML Detection Application Team in Uptown Charlotte, North Carolina (3 days/week on-site). The successful candidate will play a crucial role in a large initiative to move data into Teradata from PySpark and Hadoop, supporting our clients AML fraud detection application used in various banking operations such as moving money, credit card applications, and opening accounts. Duration: 12-18 Month Contract Rate

Treasury Management Support Analyst (Transaction Banking) Los Angeles, Chicago, or New Jersey??Job Title - Treasury Management Support Analyst (Transaction Banking) Los Angeles, Chicago, or New Jersey??

INSPYR SolutionsCompany Name - INSPYR Solutions

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Remote or Los Angeles, California, USA

Contract

Title: Treasury Management Support Analyst (Transaction Banking) Location Options: Los Angeles, Chicago, or New Jersey Duration: 5+ month contract Compensation: $35-38/hour Work Requirements: , Holders, or Authorized to Work in the U.S. Seeking a techno-functional treasury systems support analyst. Ability to understand and assist with internal treasury systems and client needs. Ability to provide technical support for banking software applications for all commercial clients. Support the technica

Data Analytics Lead AnalystJob Title - Data Analytics Lead Analyst

CitiCompany Name - Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Data Analytics Lead Analyst for its Tampa, Florida location. Duties: Leverage Python to develop financial crime detection tools and identify threats based on data insights and patterns. Aim to reduce unproductive alerts and false positives by using typologies and rules. Analyze data to discover synthesized insights. Perform extensive statistical data and exploratory analyses to identify transaction trends and behavioral patterns. Perform data mining and data analysis to p

Technology Business Systems ConsultantJob Title - Technology Business Systems Consultant

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Technology Business Systems Consultant with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Verify identities using reliable, independent documents, data, or information Review identification documents (e.g., passports, licenses, government-issued IDs); verify business documents for corporate entities Understand the nature and purpose of customer relationships and their intended transactions

QSS Screening/Bridger Insight SMEJob Title - QSS Screening/Bridger Insight SME

Apex SystemsCompany Name - Apex Systems

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Orlando, Florida, USA

Full-time

Job#: 2071091 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: QSS Screening/Bridger Insight Consultant Location: Hybrid in Lake Mary, FL; Pittsburgh, PA; NY; NJ Duration: 6-month contract + possible extensions and/or opportunity for direct hire conversion Pay Rate Range: up to $100/ho

Manager of Technical SupportJob Title - Manager of Technical Support

Robert HalfCompany Name - Robert Half

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McAllen, Texas, USA

Full-time

Description We are offering an exciting opportunity for a Manager of Technical Support in the Financial Services industry, located in McAllen, Texas. The role involves overseeing Help Desk support personnel, assisting with various hardware and software problems, network support, and password issues for end users. It also requires managing the hiring, daily activities, coaching, evaluating, and counseling of reporting staff. Responsibilities: Oversee and coordinate first line support to bank emp

Data Management ConsultantJob Title - Data Management Consultant

Apex SystemsCompany Name - Apex Systems

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Henrico, Virginia, USA

Full-time

Job#: 2069148 Job Description: Job Title: Data Architect - (Data Governance) Number of Positions: 3 Contract Duration: 12+ months, with potential for hire Location: Richmond, VA (Hybrid - 3 days per week in office) Pay Rate: $63.37 per hour Project Overview: Apex Systems is seeking Data Governance Consultants to join their team focused on Data Quality and Governance around Anti-Money Laundering (AML) and Sanction-related work. The project involves evaluating and enhancing data quality and go

Data Science Lead AnalystJob Title - Data Science Lead Analyst

CitiCompany Name - Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr

Oracle Functional QA Lead / Manager.Job Title - Oracle Functional QA Lead / Manager.

Cigniti Technologies IncCompany Name - Cigniti Technologies Inc

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Southington, Connecticut, USA

Third Party, Contract

Title: Oracle Functional QA Lead. Stamford CT Hybrid model. Must Have Skills:- Oracle systems across Finance, Risk, Procurement, EPMOracle cloud migration testing (on premise to cloud)Data migration test strategyCore banking experienceLead experience with 3-5 yearsAutomation experience is preferable.Strong Stakeholder communication with meticulous planning and reportingSeamless coordination with offshore teamsTest Case Authoring for Interface testingAbility to Create Test Strategy, Master Test

GT Azure Integration Support Developer,Job Title - GT Azure Integration Support Developer,

Archer Daniels MidlandCompany Name - Archer Daniels Midland

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Erlanger, Kentucky, USA

Full-time

Job Description GT Azure Integration Support Developer, Archer Daniels Midland Company, Erlanger, KY. Maintain and provide day to day production support of Azure ecosystems for several business-critical interfaces, which include troubleshooting, root cause analysis, and working tickets in an enterprise ticketing system. Provide integration development activities in support of various enterprise initiatives to enhance existing interfaces, integrations, and to support new functionality needed by

UAT Lead AnalystJob Title - UAT Lead Analyst

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a UAT Lead Analyst with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and contribute to large-scale planning for Technology Business Services Consulting Review and analyze complex, multi-faceted challenges that require an in-depth evaluation of multiple factors, including intangibles or unprecedented considerations Contribute to the resolution

Sanctions Compliance Specialist IIJob Title - Sanctions Compliance Specialist II

Russell, Tobin & AssociatesCompany Name - Russell, Tobin & Associates

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Austin, Texas, USA

Full-time, Contract

Russell Tobin & Associates is currently seeking a Sanctions Compliance Specialist II, 12+ Months Contract role for one of our Fortune 500 clients, for Austin, TX 78727. Apply today for immediate consideration.Position: Sanctions Compliance Specialist II Location: Austin, TX 78727 Duration: 12+ months, with possible extension Pay rate: $38.00-40.00/hr on w2 JOB SUMMARY: Major duties and responsibilities: Conducting reviews and analysis of sanctions system alerts * Conduct investigation of custome