aml jobs in charlotte, nc

Senior Data Engineer (Financial Crimes / AML)

Charlotte, North Carolina

•

Today

Job#: 3034800 Job Description: Senior Data Engineer (Financial Crimes / AML) Location: Charlotte, NC (Onsite) Employment Type: Contract Contract Duration: 12 Months Role Overview This role is responsible for the development of complex requirements and the enhancement or maintenance of applications within Financial Crimes technology. The position involves designing, coding, testing, and documenting programs while supporting application maintenance activities. The Senior Data Engineer will w

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Full-time

AVP, Product Engineer - AML

Charlotte, North Carolina

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Today

Role Summary/Purpose: We areseekinga highly skilledAMLProductEngineerto join our team and take ownership of the development, enhancement, and maintenance of Anti-Money Laundering (AML) products. The ideal candidate will have a strong background in software engineering combined with a deep understanding of AML regulations and product functionality. You will work closely with cross-functional teams including compliance, data science, and product management to build effective AML solutions that he

Full-time

Data Analyst Fraud & AML Platforms - Senior

Charlotte, North Carolina

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Today

Job Title Data Analyst Fraud & AML Platforms Overview / Summary We are seeking a Data Analyst to support Fraud and AML platforms by reviewing data-impacting changes, defining data requirements, and ensuring accurate data mappings. This role involves close collaboration with business stakeholders and source system owners to translate requirements into actionable documentation and support development teams throughout implementation. Key Responsibilities Review and analyze data-impacting changes ac

Full-time

VP Senior AI/AML Engineer

Remote or Irving, Texas

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Today

Citi Wealth is seeking a highly experienced Senior AI/AML Engineering hands on senior engineer of enterprise-grade GenAI and agent-based solutions. This role is responsible for designing, implementing, and scaling LLM-powered systems using modern agent frameworks, including ADK (Agent Development Kit), while ensuring compliance with risk, governance, and regulatory standards. The successful candidate will combine deep technical expertise in AI engineering with strong understanding of financial

Full-time

USD 125,760.00 - 188,640.00 per year

Financial Crimes Specialist

Charlotte, North Carolina

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6d ago

Innova Solutions is partnering with a client that is actively seeking to hire a Financial Crimes Specialist for an immediate opening. Title: Financial Crimes Specialist Duration : 12 +months Employment Type: Full-time / Contract on W2 Location : Charlotte,NC/ Irving, TX / Tempe, AZ :Onsite 5 days a week to start, with potential for 1 day a week remote after training In this role, you will: Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing

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Contract

Depends on Experience

Senior Data Modeler / Data Scientist (Insider Risk)

Charlotte, North Carolina

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Today

SMBC Senior Data Modeler / Data Scientist (Insider Risk) Location: Charlotte, North Carolina (Hybrid)- Need local within driving distance Duration: 6 Months Visa NO H1B MOI 2 Video Round Experience: 10+ Years Rate: W2: $64/hr + $6 margin C2C: $60-62/hr. Role Overview: SMBC is seeking a Senior Data Modeler / Data Scientist to join the Insider Risk & Cybersecurity Data team. This role focuses on building risk models, analytics frameworks, and human risk scoring systems by leveraging data from

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Third Party

$60-62

Data Modeler

Hybrid in Charlotte, North Carolina

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Today

Hybrid: 2-3 days onsite in Charlotte, NC Cybersecurity Insider Risk & Advanced Analytics Summary: The Insider Risk team in partnership with the Information Security Data Operations team are working on a project to centralize IR data in the Cybersecurity Data Lakehouse (CyberDW). We are looking for a Data Scientist who can work with the developers and Data Analysts to perform analytics, develop risk and quant models around Insider Risk data. Ultimately, we want to create a human risk score for

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Full-time

Depends on Experience

Automation Testing Engineer

Remote or Charlotte, North Carolina

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Today

Accenture Flex offers you the flexibility of local fixed-duration project-based work powered by Accenture, a leading global professional services company. Accenture is consistently recognized on FORTUNE's 100 Best Companies to Work For and Diversity Inc's Top 50 Companies For Diversity lists. As an Accenture Flex employee, you will apply your skills and experience to help drive business transformation for leading organizations and communities. In addition to delivering innovative solutions for

Full-time

USD 44.00 - 54.00 per hour

Sr. Oracle/ETL Developer

Charlotte, North Carolina

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5d ago

A client of Innova Solutions is immediately hiring for an Oracle ETL Developer. Position type: Contract Duration: 12 + Months Locations: Plano, TX and Charlotte, NC Main Skills: Oracle PL/SQL Performance Tuning ETL Power Center IDMC Linux/Unix AML (Anti Money Laundering) Hadoop Power BI Tableau As an Oracle ETL Developer, you will: Job Description: 15+ year work experience in application development Extensive experience in design, development and deployment in Oracle database (SQL, PL/SQL) ,

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Contract

Depends on Experience

Application Programmer

Charlotte, North Carolina

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Today

Genesis10 is currently seeking a Data Engineer (Financial Crimes) for a contract position with a Global Financial Institution located in Charlotte, NC. This is a 12+ month contract opportunity. This role is responsible for developing, enhancing, and maintaining applications within the Financial Crimes technology domain. The ideal candidate will design, code, test, and debug programs, working closely with business partners to define requirements and deliver solutions in an Agile environment. This

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Full-time

USD 55.06 - 63.06 per hour

Program Lead Data Engineering & Analytics (Director Level)

Hybrid in Charlotte, North Carolina

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Today

OverviewWe are hiring a senior Program Lead to drive large, enterprise-scale data and analytics programs within a regulated Financial Services environment. This is a high-impact, Director-level leadership role responsible for data modernization, cloud migration, regulatory reporting, and enterprise data platform delivery across multiworkstream programs. Key ResponsibilitiesLead large-scale data & analytics transformation programs:Data modernizationCloud migration (AWS, Azure, Google Cloud Platfo

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Full-time

Depends on Experience

Software Engineer

Charlotte, North Carolina

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Today

Location: Charlotte, NC Salary: $69.00 USD Hourly - $74.00 USD Hourly Description: Job Title: Data Engineer / Data Platform Engineer (Python, PySpark) Location: Remote / Hybrid (TBD; non-NYC preferred based on team guidance) Assignment Type: Contingent Resource About the Role We are seeking a highly skilled Data Engineer to support the modernization of Financial Crimes Technology, moving from legacy vendor platforms toward scalable, cloud-native, in-house solutions. In this role, you will

Contract

USD 69.00 - 74.00 per hour

Software Engineer

Charlotte, North Carolina

•

Today

Location: Charlotte, NC Salary: $69.00 USD Hourly - $74.00 USD Hourly Description: Data Engineer / Data Platform Engineer (Python, PySpark) Location: Remote / Hybrid (TBD; preference for non-NYC depending on team placement) Assignment Type: Contingent Resource About the Role The Financial Crimes Technology team is modernizing its data ecosystem by shifting toward internally built platforms and reducing reliance on legacy vendor solutions. As a Data Engineer, you will build scalable data p

Contract

USD 69.00 - 74.00 per hour

Software Engineer

Charlotte, North Carolina

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Today

Location: Charlotte, NC Salary: $69.00 USD Hourly - $74.00 USD Hourly Description: Data Engineer / Data Platform Engineer (Python, PySpark) Location: Remote/Hybrid (TBD; non-NYC preferred based on team guidance) Employment Type: Contingent Resource Assignment About the Role The Financial Crimes Technology organization is expanding its in-house data engineering and platform development capabilities to reduce reliance on legacy vendor solutions. As a Data Engineer, you will design and build

Contract

USD 69.00 - 74.00 per hour

BAE Systems NetReveal Technical SME

Remote

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4d ago

Technical SME (NetReveal / Detica / Norkom / Symphony AI) We are seeking a Technical SME with deep expertise in BAE Systems NetReveal (Detica/Norkom/Symphony AI) platforms, with a strong focus on sanctions and name screening solutions. Key Responsibilities: Design, configure, and enhance sanctions and name screening frameworksDevelop and optimize screening rules, matching algorithms, and watchlist filtering logicLead solution architecture, implementation, and performance tuning of screening syst

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Third Party, Contract

70+

Staff Software Engineer, Payments / Risk

Remote or San Francisco, California

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Today

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff - payroll, health insurance, 401(k)s, and HR - so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small businesses nationwide and are building a workplace that reflects the people we serve. All full-time employees receive competitive base pay, benefits, and equity (RSUs) - because everyone who helps build Gust

Full-time

USD 163,000.00 - 204,000.00 per year

Remote Senior Technical Program Manager/ iGaming

Remote

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Today

Join a leading innovator in the iGaming industry, building enterprise scale platforms that power millions of real-time gaming transactions globally. This company operates at the cutting edge of cloud native architecture, distributed systems, and high-availability platforms, leveraging technologies across AWS, microservices, and modern data ecosystems to deliver secure, compliant, and scalable gaming experiences. You won't just be managing timelines you'll be shaping the backbone of a global gami

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Full-time

$145000 - $155000

Business AN

Remote or Cincinnati, Ohio

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Today

Description We are looking for a Business Analyst to support a Contract engagement focused on Actimize-related data and technology initiatives. This role will partner with stakeholders to define business needs, translate them into clear documentation, and help drive delivery through analysis, reporting, and validation activities. Based in Cincinnati, Ohio, this opportunity is well suited for someone who combines strong requirements expertise with hands-on experience in Actimize environments and

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Contract

Data Analytics Lead Analyst - Vice President

Remote or Irving, Texas

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Today

The Data Analytics Lead Analyst is a senior-level, strategic professional responsible for driving enterprise-scale Data Governance, Data Quality, and Data Lineage capabilities across Compliance domains, including AML and KYC. This role serves as a recognized subject matter expert, contributing to directional strategy and delivering audit-ready data governance solutions aligned with Citi's Compliance Data Governance Program (CDGP) and regulatory expectations. The role requires deep hands-on expe

Full-time

USD 125,760.00 - 188,640.00 per year

Senior Staff Engineer, Payments Compliance

Remote

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Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

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aml jobs in Charlotte, NC, USA