aml Jobs in jersey city, nj

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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 13 days ago | Updated 11 hours ago

Client Sub Doc Resource

Vy Systems

•

New York, New York, USA

Third Party, Contract

Job Description: Receipt of docs, queue up for review (standard to offshore, complex to Counsel)Sub doc review based on checklist/process outlined during trainingWork within Anduin (digital document platform) to access documents and communicate with clients and update status via the platformWork from PDF for non-Anduin sub docs, communication via emailCoordinate with Counsel on complex reviews and side lettersManage additional inquiries from clientsReview AML and Tax docs for completenessLiaise
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Posted 3 days ago

Camunda Devops Engineer (Day 1 onsite)

Zensar Technologies Inc.

•

Newark, New Jersey, USA

Contract, Third Party

Bachelor s degree with 10+ years of experience Deep experience with Camunda 8.x (especially 8.7), from process modeling to production deployment. Strong understanding of BPMN/DMN, process automation, and workflow design in financial services. Hands-on skills with deploying applications on AWS EKS Kubernetes, Docker, cloud security, and networking. Proven track record delivering Camunda 8.7 solutions in financial services banking, fintech, or insurance settings. Proficient in Java or similar for
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Posted 6 days ago | Updated 3 days ago

BA with KYC (Investment banking and AI)

TekShapers

•

New York, New York, USA

Third Party

Employment type Contract Job Title BA with KYC (Investment banking and AI) Job Location NYC, NY Duration 6 Experience level 10+ Mandatory Skills BA with KYC (Investment banking and AI) Job Description We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC operations, requirements gathering, and testing, coupled with recent exposure to A
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Posted 6 days ago | Updated 4 hours ago

Camunda consultant( Devops/cloud Engineer)

Torque Technologies LLC

•

Jersey City, New Jersey, USA

Contract

Job Title: Camunda consultant( Devops/cloud engineer) Location: New Jersey (5 Days onsite) Duration: Long term Min exp: 10+ Years Camunda 8.7 Sr. Consultant - Job Description Overview We re looking for a Camunda 8.7 Consultant with a strong background in Business Process Management (BPM) and proven experience implementing Camunda 8.7 on AWS Elastic Kubernetes Service (EKS), especially for clients in the financial services sector. Key Responsibilities BPM Strategy & Advisory: Advise financial cl
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Posted 4 days ago | Updated 3 days ago

Director of Compliance Technology Modernization

Brains Workgroup, Inc.

•

New York, New York, USA

Full-time

Our client, a major bank in New York City, is looking for Director of Compliance Technology Modernization. Permanent position with competitive compensation package (base range is 200-230K), excellent benefits, and target bonus. Must be 2 days per week in New York City Office. Director of Compliance Technology ModernizationJob Description: As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey redefining how compliance is architected, delivere
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Posted 54 days ago | Updated 2 days ago

Camunda consultant

Zensar Technologies Inc.

•

Newark, New Jersey, USA

Contract, Third Party

Hi, It was nice talking you on LinkedIn. Here I m sharing the complete job details with our direct client, kindly go through it and share your thoughts. Brief about M3bi: M3bi is a new generation IT Services Company specializing in Business Intelligence, Data Warehousing & Data Analytics! The team at M3bi stands for enabling enterprises with an enriched and controlled view of their business and data. Our primary focus is around data analytics, testing automation and end-to-end delivery of Data M
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Posted 6 days ago | Updated 4 days ago

Full Stack Salesforce Developer

Enterprise Engineering

•

New York, New York, USA

Contract

Full Stack Salesforce Developer Location: New York, NY 3-4 Days per week onsite Leading global, full-service investment banking and capital markets firm. Position Summary: A skilled and solution-oriented Full Stack Salesforce Developer to join our global CRM Technology team. The successful candidate will help develop and optimize Salesforce-based solutions that support front-office productivity, client intelligence, and operational efficiency across multiple lines of business. You'll play a k
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Posted 18 days ago | Updated 2 days ago

Full Stack Salesforce Developer

Enterprise Engineering

•

New York, New York, USA

Contract, Third Party

Full Stack Salesforce Developer Location: New York, NY (3 to 4 Days per week onsite) Local candidates only will be considered Contract to hire - no visa sponsorship at this time Developer for both PC access and mobile access. MUST have lightening experience. **Must have extensive financial industry experience Knowledge of Capital Markets/Market Data is a must One degree from a college in the US is a MUST Position Summary: A skilled and solution-oriented Full Stack Salesforce Developer to join o
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Posted 20 days ago

Full Stack Salesforce Developer

Enterprise Engineering

•

New York, New York, USA

Contract, Third Party

Full Stack Salesforce Developer Location: New York, NY (3 to 4 Days per week onsite) Only Local candidates will be considered Contract to hire - no visa sponsorship at this time Developer for both PC access and mobile access. MUST have lightening experience. **Must have extensive financial industry experience **Knowledge of Capital Markets/Market Data is a must **Must have Salesforce Certification Must have a bachelor's degree from an accredited college in the US Position Summary: A skilled and
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Posted 23 days ago | Updated 9 days ago

Application Programmer

BCforward

•

Jersey City, New Jersey, USA

Contract

BCforward is currently seeking a highly motivated Application Programmer V/ Teradata Developer (for an opportunity in Jersey City, NJ! Position Title: Application Programmer V/ Teradata developer Location: Jersey City, NJ Anticipated Start Date: ASAP Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: 12 Months. Job Type: CONTRACT Pay Range: $65/HR - $70/Hr Please note that actual compensatio
Posted 26 days ago | Updated 3 hours ago

System Analyst - Actimize SME - REMOTE - 65276

PRIMUS Global Services Inc.

•

US

Contract

System Analyst - Actimize SME - REMOTE WORK - 65276 Pay Range - $65 - $68/hr One of our clients is looking for a System Analyst - Actimize SME to join their team remotely. Must Have: Actimize expertise (specifically SAM-9) = Suspicious Activity Monitoring (SAM) Strong understanding of Actimize rules configurations, out of the box offerings and customization requirements Business Analytics background, ability to communicate effectively with technical and non-technical stakeholders to gather and d
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Posted 3 days ago | Updated 1 hour ago

.NET Developer with SWIFT Compliance & Payment Systems is Must - Seattle, WA (Onsite/Remote)

SmartIT Frame

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Remote or Seattle, Washington, USA

Contract, Third Party

Role: .NET Developer SWIFT Compliance & Payment Systems is Must Location: Seattle, WA (Onsite/Remote) Duration: 12+ months Job Description: We are seeking a skilled .NET Developer with experience in SWIFT messaging standards and payment processing systems. The ideal candidate will work on the design, development, and maintenance of secure, scalable, and compliant financial applications. Key Responsibilities: Develop and maintain .NET-based applications focused on payment processing and f
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Posted 4 days ago | Updated 3 days ago

Scala Engineer

Application Management Services LLC

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Remote

Contract

Key Responsibilities: Design, develop, and maintain Scala-based microservices supporting user accounts, payment processing, and related backend workflows.Collaborate with product managers, QA engineers, and other developers to deliver high-quality features.Ensure system reliability, performance, and scalability across multiple platforms.Debug and resolve technical issues within the betting engine and related services. Participate in code reviews to ensure high-quality standards and knowledge sha
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Posted 3 hours ago

Senior SQL Database Administrator

Dew Softech Inc

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New York, New York, USA

Full-time, Part-time, Contract, Third Party

Database Administrator Location: New York, NY (Hybrid) Duration: 12 month with possible extension Job Description: We are looking for a Senior SQL Database Administrator for a 12-month+ contract opportunity that is hybrid in New York, NY. The ideal candidate will provide services to build and maintain MS SQL-Servers, SSIS, SSAS with the latest version. What You'll Do: SME (L3 or above only) DBA consultant with ten plus years of experience will provide enterprise services to build, maintain MS
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Posted 60+ days ago | Updated moments ago

Senior Project Manager

Arrow Search Partners

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Remote

Full-time

About the Company: Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes. Responsibilities: Plan, execute, and finalize technology projects according to deadlines and budget Develop comprehensive technology project plans to be shared with stakeholders as well as team members Coordinate and lead internal meetings and communications for the successful execution of project deliverables Manage changes to
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Posted 10 days ago | Updated 9 days ago

Lead Manual and Automation Tester, Scrum Master

Trigint Solutions

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Remote

Contract

List of tasks to be performed: As Test Lead, will perform test execution and provide ad hoc testing support throughout all SDLC phases, create/execute test scenarios, work with development team for defect resolution as necessary, and demonstrate user stories and functionality to client. Perform verification of test conditions using backend systems, including running SQL queries, and checking service responses using Postman, SoapUI or similar tools. As Scrum Master, will provide direction to the
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Posted 2 days ago

Sr Software QA Tester

Trigint Solutions

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Remote

Contract

List of tasks to be performed: Perform test execution and provide ad hoc testing support throughout all SDLC phases, create/execute test scenarios, work with development team for defect resolution as necessary, and demonstrate user stories and functionality to client. Perform verification of test conditions using backend systems, including running SQL queries, and checking service responses using Postman, SoapUI or similar tools. As Scrum Master backup, assist with Agile Ceremonies and release m
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Posted 2 days ago

Remote with travel - Fraud Investigator Consultant

Prodware Solutions

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Remote

Contract

Our client is looking to hire for below roles - Job Title: Fraud Investigator ConsultantLocation: East Coast Duration: 3 - 6 MonthsRemote with potential travel of ~25-30% every month (Expenses with be Paid)Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities, shell companies, transaction laundering, and, Card-not-present (CNP) fraud (e-commerce, mobile, digital wallets), ATO
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Posted 5 days ago

Solutions Architect (Anti Money Laundering) - (Initial Remote - Boston, MA)

Empower Professionals

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Remote

Contract, Third Party

Title: Solution Architect (AML/Compliance) Location: Boston, MA (Initial Remote) Must-Haves (Concepts & Tools): Financial/Banking regulation experience digital bankingAMLData ETL, reporting, Snowflake not solutioning with this but knows how to use it as a tool Overview: Our client in the Banking industry a Solution Architect for Digital Consumer Banking, the architect utilizes his/her expertise to recommend operational strategies and plans for the Solutions Architecture function with direct im
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Posted 10 days ago | Updated 10 days ago