Aml jobs in greenwich, ct

Actimize CTR Developer in NYC, NY (Hybrid role)

Hybrid in New York, New York

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5d ago

Key Responsibilities Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.Design and implement business rules, workflows, validations, and reporting requirements.Build and support data integrations, ETL processes, and source-to-target mappings.Develop SQL queries, troubleshoot data issues, and optimize system performance.Support SIT, UAT, deployment, and production support activities.Prepare technical design documents, configuration guides, and support documentation

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Third Party, Contract

Java Developer with Trade Finance experience

New York, New York

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16d ago

Job Title: Java Developer Trade Finance Location: New York (Tri-State Area) 100% Onsite (5 Days/Week) Duration: Long-Term Contract Job SummaryWe are seeking an experienced Java Developer with strong expertise in the Trade Finance domain to design, develop, enhance, and support enterprise-grade applications for global banking and trade processing. The ideal candidate will possess strong Java development skills along with in-depth knowledge of Trade Finance products, ICC regulations, banking com

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Contract

65 - 70

AML Technology Data Analyst - Vice President

Stamford, Connecticut

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10d ago

Job Overview Join State Street's Anti-Money Laundering (AML) transaction monitoring technology team as we build a next-generation ecosystem for large-scale data, analytics, and machine learning on cloud platforms. Our work strengthens financial crime compliance, improves data-driven decision-making, and enables scalable transaction monitoring and analytics. In this hands-on role, you will partner with AML, compliance, technology, and data teams to translate business objectives, regulatory expec

Full-time

USD 130,000.00 - 220,000.00 per year

AML Technology Data Analyst - Vice President

Stamford, Connecticut

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Today

Full-time

USD 130,000.00 - 220,000.00 per year

Temporary AML IT Audit Consultant

New York, New York

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Today

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere

Full-time

USD 59.00 - 89.00 per hour

Senior Data Analyst

New York, New York

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29d ago

Job description We are seeking a forensic analytics professional who is naturally curious, investigative, and hypothesis-driven. The successful candidate will be comfortable working directly with datasets containing millions of records, using SQL and Alteryx to explore data and uncover hidden behavioral patterns. They should demonstrate a proven ability to move beyond predefined requirements and independently discover emerging AML typologies, develop defensible detection logic, and enhance the o

Full-time

Data - Compliance Senior Analyst II

Greenwich, Connecticut

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Today

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.

Full-time

IT Security Analyst

New York, New York

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Today

IT Security Analyst Location: New York, NY (onsite/hybrid) Sector: Financial Services iO Associates are supporting a growing financial services organisation on the appointment of an IT Security Analyst to help identify, remediate, and reduce security risk across networks, endpoints, servers, and core infrastructure. The role covers vulnerability management, patching, security monitoring, and support through audits and incident response. What you will do Run vulnerability scanning, track findin

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Full-time

USD130,000 - USD160,000

Bank Compliance Technology Analyst

New York, New York

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8d ago

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls. The analyst will partner clo

Full-time

USD 145,000.00 - 205,000.00 per year

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

Compliance Technology Program Lead

New York, New York

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8d ago

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 171,800.00 - 257,600.00 per year

Exchange Operations Specialist

New York, New York

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10d ago

About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange - a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making to provide deep and predictable liquidity. Bullish Exchange is regulated in Germany, Hong Kong, and Gibraltar. CoinDesk Indices - a col

Full-time

USD 140,000.00 - 175,000.00 per year

Director of Communications, Digital Liquidity Networks

New York, New York

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4d ago

Nasdaq is seeking a Director of Communications to lead strategic communications for our Digital Liquidity Networks (DLN) organization, bringing together Nasdaq's digital assets, tokenization, and next-generation market infrastructure initiatives under one mandate. As the senior communications leader for this transformative business area you will craft compelling narratives that position Nasdaq as the trusted partner helping markets become more digital, interconnected, and continuous. You will d

Full-time

USD 116,000.00 - 203,000.00 per year

AFC Modelling - Data Scientist - Analyst - Vice President

New York, New York

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Today

Job Description: Job Title: Data Scientist Corporate Title: Analyst - Vice President Location: New York, NY (ALL ROLES TO BE CONSIDERED) Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexib

Full-time

USD 90,000.00 per year

Senior Data Partnerships Manager

New York, New York

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10d ago

Taktile empowers financial institutions to transform into truly AI-native organizations. We're growing rapidly with enterprise customers across banks and insurance companies, and we're looking for a Senior Data Partnerships Manager.v ABOUT THE ROLE Taktile is redefining how financial institutions use AI to make critical decisions, and we're growing fast. Our customers use our product to catch fraudsters, prevent money laundering, and expand access to credit for businesses as well as consumers,

Full-time

Application Support Analyst

New York, New York

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Today

Application Support Analyst Organisation Overview: iO Associates is supporting a client operating within the financial services industry, specialising in banking and data processing solutions. Renowned for its innovative approach, strong market reputation, and commitment to fostering a collaborative and inclusive culture, they offer a dynamic environment where staff can thrive and develop their careers. Their focus on technological advancement ensures they remain at the forefront of industry dev

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Full-time

USD130,000 - USD160,000

Senior/Staff Data Analyst

New York, New York

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14d ago

About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across

Full-time

Lead Product Manager, Tokenization

New York, New York

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22d ago

Full-time

USD 245,000.00 - 285,000.00 per year

Senior Software Engineer, Affirm Bank

New York, New York

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Yesterday

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About the Role Affirm is building its own bank - and this role sits in the engineering team that runs it. We're looking for a Senior Software Engineer to join a deliberately small, AI-native team that owns the systems behind Affirm's bank: vendor-integrated banking infrastructure, durable workflows, data platform, and the op

Full-time

USD 195,000.00 - 255,000.00 per year

Program Manager, Risk Implementation

New York, New York

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10d ago

Alkami is the digital sales and service platform provider for U.S. banks and credit unions. Our unified Platform integrates onboarding, digital banking, and data and marketing-each solution can stand alone, but together they deliver more-to help institutions onboard, engage, and grow relationships. As the future shifts toward Anticipatory Banking, we help data-informed bankers meet the moment with technology that drives action. Founded in 2009, we continue to be recognized for our intentional c

Full-time

USD 96,000.00 - 120,000.00 per year

Aml jobs in Greenwich, CT, USA