aml Jobs in dallas, tx

Refine Results
1 - 18 of 18 Jobs

Internal Audit Specialist

Evoke Technologies

•

Dallas, Texas, USA

Full-time

Title: Internal Audit Specialist Location: Dallas, TX Length: 12 Months+ We urgently need a candidate with a hybrid background in AML, 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)
Easy Apply
Posted 6 days ago | Updated 19 hours ago

Senior AML Analyst with SQL

Mudrasys

•

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
Easy Apply
Posted 60+ days ago | Updated 24 days ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

•

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
Easy Apply
Posted 7 days ago | Updated 8 hours ago

Application Architect V

Engineersmind

•

Plano, Texas, USA

Contract

Title- Application Architect V PLANO Texas Responsible for providing insight and direction from a data perspective, assessment of impact on technology systems and participation in the full development lifecycle of the capability being delivered. Contribute to story refinement/defining requirements. Estimate work necessary to realize a story/requirement through the delivery lifecycle. Perform proof of concept as necessary to mitigate risk or implement new ideas. Setup and automate continuous
Posted 17 hours ago | Updated 15 hours ago

Data Analytics Engineer

Maven Companies

•

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
Easy Apply
Posted 10 days ago

Pega Tech Lead/ Architect

Ventures Unlimited

•

Irving, Texas, USA

Full-time

At least 10 years of IT and 8-10 years Pega PRPC experience with in-depth hands on experience in Pega 7.x/8.x Should be Pega Certified Lead System Architect in Pega V7.x or above At least 8 years of experience in banking domain with minimum of 3 years experience in AML/KYC. Must have experience in industry standard project delivery frameworks including Agile, Waterfall and Scrum with familiarity to JIRA. Experience in all phases of software development lifecycle including analysis, design, i
Easy Apply
Posted 17 days ago | Updated 13 days ago

FenX Business Analyst

Luxoft USA Inc

•

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
Easy Apply
Posted 6 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
Easy Apply
Posted 10 days ago | Updated 10 days ago

Principal Network Security Manager (F5 Load Balancers)

DTCC

•

Coppell, Texas, USA

Full-time

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world
Posted 47 days ago | Updated 10 hours ago

Senior Data modeler/architect - Business SME

Newt Global

•

Irving, Texas, USA

Contract

Senior Data modeler/architect - Business SME Irving TX, Chicago IL & Jacksonvile FL Key Responsibilities:Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyze requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory services, and regulatory repor
Easy Apply
Posted 60+ days ago | Updated 3 days ago

IT Project Senior Manager

Citi

•

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 9 days ago | Updated 1 hour ago

SVP, Business Senior Program Data Lead

Citi

•

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 55 days ago | Updated 1 hour ago

Business System Analyst

Galent

•

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
Easy Apply
Posted 10 days ago | Updated 4 days ago

Technology Product Management Senior Lead Analyst

Citi

•

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 36 days ago | Updated 1 hour ago

Applications Development Senior Group Manager - C15 - Delaware or Tampa

Citi

•

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 1 day ago | Updated 1 hour ago

Senior Java Developer with Azure

EPAM Systems

•

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
Posted 60+ days ago | Updated 5 days ago

Data Modeler

Newt Global

•

Irving, Texas, USA

Contract

Key Responsibilities: Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyse requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory services, and regulatory reporting.Develop and maintain data dictionaries, metadata repositories, and data lineag
Easy Apply
Posted 7 days ago | Updated 7 days ago

Senior Data Modeler

Newt Global

•

Irving, Texas, USA

Contract

Senior Data Modeler/Architect - Business SME Location: Irving, TX l Jacksonville, FL l Chicago, IL W2 Contract Key Responsibilities: Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyze requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory se