aml Jobs in california

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Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
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Posted 60+ days ago | Updated 25 days ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati
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Posted 9 days ago | Updated moments ago

Data Analytics Engineer

Maven Companies

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Remote

Contract

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 11 days 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 13 days ago

FenX Business Analyst

Luxoft USA Inc

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Remote

Full-time

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will
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Posted 7 days ago

Payment Specialist with Swift

LanceSoft Inc.

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San Francisco, California, USA

Contract, Third Party

Job Title: Payment Specialist with Swift Location: SAN FRANCISCO, CA Type: Long-Term Contract Position Job Description: Payment Specialist - Swift Expert Domain Expertise to Assist with Requirements and TestingSupport requirements definition for Payment Investigations Application and Swift Module. Primarily include so Collaborating with engineers and the client to interpret Swift standards and message types (MT/MX, FIN, ISO 20022) to assist translating them into requirements using agile techniqu
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Posted 6 days ago | Updated 6 days ago

Engineering Project Manager III - Standalone Accessories

Russell, Tobin & Associates

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Cupertino, California, USA

Full-time, Contract

The Engineering Team at Russell Tobin & Associates is supporting a leading technology company that has an opening for Engineering Project Manager - Standalone Accessories near Cupertino, CA. Responsibilities: Manage end-to-end accessory development (NPI EOL) Lead cross-functional teams (Engineering, Ops, Marketing, CM/OEMs) Own schedules, FAIs, logistics, and configuration (ECOs, BOMs, AML) Ensure trade compliance, consumer safety, and global readiness Drive communication, resolve issues, and
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Posted 8 days ago | Updated moments ago

IT Project Senior Manager

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to
Posted 10 days ago | Updated moments ago

Software Engineer, Applied Machine Learning - USDS

TikTok

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San Jose, California, USA

Full-time

Location : San Jose Employment Type : Regular Job Code : A69010 Apply to this job Share this listing: Responsibilities About the Team: AML (Applied Machine Learning) Platform team combines system engineering and the art of machine learning to develop and run a massively distributed AML system for the United States and all around the world. On the AML Platform team, you'll have the opportunity to sharpen your expertise in coding, performance analysis, and large-scale systems operation. Joi
Posted 1 day ago | Updated 11 hours ago

Project Manager III

PTR Global

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Cupertino, California, USA

Full-time

Position: Project Manager Location: Cupertino, California Duration: Contract Job Overview: As a Project Manager within the Hardware Engineering organization, you will be responsible for managing the development and implementation process for the Standalone Accessories team. In this role, you will drive the day-to-day activities to meet the overall program objectives in support of the Packaging design group, development planning, and validation cycles. Responsibilities: Identify and direct a
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Posted 6 days ago | Updated 8 hours ago

SVP, Business Senior Program Data Lead

Citi

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Remote or Tampa, Florida, USA

Full-time

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring
Posted 56 days ago | Updated 11 hours ago

Business System Analyst

Galent

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Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
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Posted 11 days ago | Updated 6 days ago

Technology Product Management Senior Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project timelines that are consistent with strategic business and technical objectives. Track and manage critical technology projects from initiation to successful completion. Responsible for the quality of the code written using Java, Python, SQL language for Hadoop, Cloudera, Spring, Machine Learning, frameworks with Impala, H
Posted 37 days ago | Updated 11 hours ago

Senior Machine Learning Engineer, Global Payment Decision Science - USDS

TikTok

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San Jose, California, USA

Full-time

Location : San Jose Employment Type : Regular Job Code : A117550 Apply to this job Share this listing: Responsibilities Team Intro The Global Payment team of U.S. Data Security department of TikTok provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on - to ensure that users have a smooth and secure payment experience on TikTok platform. The Global Pa
Posted 60+ days ago | Updated 11 hours ago

Machine Learning Engineer, Global Payment Decision Science - USDS

TikTok

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San Jose, California, USA

Full-time

Location : San Jose Employment Type : Regular Job Code : A150143 Apply to this job Share this listing: Responsibilities Team Intro The Global Payment team of U.S. Data Security department of TikTok provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on - to ensure that users have a smooth and secure payment experience on TikTok platform. The Global Pa
Posted 60+ days ago | Updated 11 hours ago

Data Analyst - USDS

TikTok

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San Jose, California, USA

Full-time

Location : San Jose Employment Type : Regular Job Code : A212274A Apply to this job Share this listing: Responsibilities Team Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally with stakeholders across the U.S. and globally, we address complex and cutting-edge challenges, which include the identif
Posted 39 days ago | Updated 11 hours ago

Applications Development Senior Group Manager - C15 - Delaware or Tampa

Citi

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Remote or New Castle, Delaware, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec
Posted 2 days ago | Updated moments ago

Senior Java Developer with Azure

EPAM Systems

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Remote

Full-time

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital