aml jobs in detroit, mi

Remote

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Today

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+

Remote Senior Technical Program Manager/ iGaming

Remote

•

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

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

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

Senior Staff Engineer, Payments Compliance

Remote

•

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

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

Applications Development Sr Programmer Analyst - ASSISTANT VICE PRESIDENT

Remote or Tampa, Florida

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Today

The Applications Development Senior Programmer Analyst is an intermed iate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to contribute to applications systems analysis and programming activities. Responsibilities: Responsible for design , development for Citi KYC application.Responsible for the development of Core UI functions

Full-time

USD 96,960.00 - 145,440.00 per year

Wealth Data Technical Lead - Vice President

Remote or Jersey City, New Jersey

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Today

We are seeking a technically strong and operationally focused Vice President to join our Wealth Management Technology team in Jersey City. This role is centered on the ownership, design, and management of core client and account operational data platforms. You will be responsible for ensuring that the data and workflows underpinning our wealth management client lifecycle are accurate, resilient, and fit for purpose across all consuming systems and processes. The ideal candidate is a hands-on da

Full-time

USD 142,320.00 - 213,480.00 per year

Salesforce Solutions Architect

Remote or Boston, Massachusetts

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Today

The Opportunity: We are seeking a highly skilled Salesforce Solutions Architect with deep expertise in Salesforce Financial Services Cloud (FSC) and a strong background in the insurance industry. The ideal candidate will design, architect, and implement scalable Salesforce solutions that align with business objectives, regulatory requirements, and best practices. This role requires a strong understanding of insurance processes, policy management, claims handling, customer engagement, and integr

Full-time

USD 180,700.00 - 237,100.00 per year

Wealth Technology - Application Development Technology Lead, Vice President

Remote or New York, New York

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Today

Overview of Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is sys

Full-time

USD 142,320.00 - 213,480.00 per year

Actimize Developer / CDD Technical Consultant

Remote

•

Yesterday

We are open for Contract and Full-time both. Hybrid on-site at any of the below locations is preferred, bur remote is also fine. Locations: Jersey City, NJ / Pittsburgh, PA / Dallas, TX / Birmingham, AL / Phoenix, AZ / Denver, CO / Cleveland, OH Role# 1 Job Title- Actimize CDD Technical Consultant Role Summary: We are seeking an experienced Actimize CDD Technical Consultant to support implementation, enhancement, and production readiness of NICE Actimize Customer Due Diligence (CDD) solutions as

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Full-time, Third Party

Depends on Experience

Java Developer

Remote

•

24d ago

Job Title: Mid/Senior Java Developer Location: remote (must live in the US) Pay rate: open to both W2 and established 1099 Position type: multiyear contract We are looking for candidates with a 8-10 years of hands on Java development, Java Web Services WSDL, DB2 or SQL Server or Oracle, mainframe systems, data migration and mapping to Cloud solutions, SFTP and Data File Transfers and experience with Automated testing frameworks. This is a mid-to-senior Software Engineer/Systems Developer role

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Third Party, Contract

Depends on Experience

Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

Remote or Cleveland, Ohio

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4d ago

Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence

Full-time

USD 140,000.00 - 170,000.00 per year

BAE Systems NetReveal Consultant (Detica/Norkom/Symphony AI)

Remote

•

Today

Job title: BAE Systems NetReveal Consultant (Detica/Norkom/Symphony AI) Location: Remote Job type: Full time Interview: Video Sanctions Screening Consultant with hands-on experience in BAE Systems NetReveal (Detica/Norkom/Symphony AI) platforms. Key Responsibilities: Configure and support sanctions and name screening solutionsManage watchlist filtering, screening rules, and alert tuningPerform sanctions alert investigation and dispositionEnsure compliance with OFAC and global sanctions regulati

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Full-time

Depends on Experience

Customer Support (Loan Department)

Remote

•

Yesterday

Job Title: Customer Success Advocate Location: Remote Duration: 3+ months Type: Contract Summary: We are seeking a highly motivated SFS Customer Success Advocate to provide support and risk mitigation within the business financing space. The SFS team is responsible for safely providing funds to our customers to help them grow their businesses. The Operations team on SFS provides a white glove experience to our Sellers, and this role will be the first level of support provided to our Seller commu

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Contract

$20 - $24

Senior Audit Manager - AI Technology, Cyber, Data and GenAI Engineering

Remote or New York, New York

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Today

The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit Director - AI Technology, Cyber, Data and GenAI Engineering, with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, Cyber, Data and GenAI Engineering. This role will primarily focus on AI Technology, Cyber, Data and GenA

Full-time

USD 163,600.00 - 245,400.00 per year

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aml jobs in Detroit, MI, USA