aml Jobs in los angeles, ca

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ServiceNow Developer (ITAM)

STAND 8

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South Pasadena, California, USA

Contract

STAND 8 provides end to end IT solutions to enterprise partners across the United States and with offices in Los Angeles, New York, New Jersey, Atlanta, and more including internationally in Mexico and India. Are you an expert ServiceNow Developer and want to truly make a positive impact? Come and join us in building an awesome brand-new greenfield ServiceNow instance within our global Media & Entertainment client! Our technology solutions team is seeking a ServiceNow Developer (ITAM) to join o
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Posted 2 days ago | Updated 2 hours ago

IT Application Controls Tester

TechSpace Solutions Inc.

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Remote

Contract

Job Title : IT Application Controls Tester Location : Remote Duration : 12 Months Must Experience: Typically 6-8 years of experience and IT Application Controls Testing experiences for AML/KYC processes.
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Posted 2 days ago

Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.

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Remote

Contract

Financial Program Manager - Contract - Remote Top Skills Leading 3rd party software implementations (preferably in financial services and ideally with Actinize)Senior level communication and program tracking skills (providing stakeholder visibility, managing RAID, etc.)Creating, maintaining and aligning cross-team and cross-company project plansExperience with AML (Anti Money Laundering) is a huge plus
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Posted 40 days ago | Updated 2 days ago

OFSAA Developer

Zenergy Technologies

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Remote

Contract

MUST BE ABLE TO WORK DIRECT W2 - NO VENDORS Start Date: 4/01/25 End Date: 3/31/2026 Remote position Headquarters Raleigh, NC OFSAA Developer with expertise in ECM, FCCM Job highlights Complete Description: Seeking a skilled OFSAA Developer with expertise in ECM, FCCM, and data mapping. The ideal candidate should have a strong understanding of OFSAA architecture, data flows, and batch execution, with a focus on financial and compliance domains such as KYC, AML, and fraud prevention. Key Responsib
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Posted 26 days ago

Payments Business Analyst(Fedwire)

VLink Inc

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Remote

Contract, Third Party

Role: Payments Business Analyst Location: Remote or Oklahoma City , OK Duration: 12+ Months Role Overview We are seeking a detail-oriented Payment Business Analyst with expertise in Fedwire payment systems to join our team. In this role, you will work on high-value, real-time payment initiatives, ensuring compliance with operational standards, risk management policies, and regulatory frameworks. Qualifications Bachelor s degree in finance, Business, Information Systems, or related discipline. 8-
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Posted 3 days ago | Updated 2 days ago

Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLC

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US

Contract, Third Party

Technical Expertise: o Proficiency in Fircosoft Continuity, including configuration and customization. o Strong knowledge of transaction screening, payment filtering, and sanctions compliance processes. o Experience with SQL and relational databases. o Familiarity with integration technologies such as REST APIs, middleware tools, and file-based integration. o Knowledge of Unix/Linux environments for Fircosoft installations and configurations. Compliance Knowledge: o Understanding of AML, s
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Posted 60+ days ago | Updated 1 day ago