Aml jobs in mountain view, ca

Remote

•

8d ago

Job Title: SAS AML Developer Long term Remote Job Description Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Configure and tune transaction monitoring scenarios, rules, thresholds, and risk scoring logic. Perform unit t

Easy Apply

Contract

Depends on Experience

SAS AML Developer

Remote

•

Yesterday

Job Title: SAS AML Developer Location: Remote (USA) Long term Contract Key Responsibilities Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Required Skills Hands-on experience with SAS AML (Version 7.1 or 7.2). Strong exp

Easy Apply

Contract, Third Party

Depends on Experience

Software Engineer, AML, Ai & Data Platforms (AiDP)

Sunnyvale, California

•

Today

AI & Data Platforms (AiDP) is IS&T's engine for AI-powered innovation. The team brings together data, application development, and machine learning - including generative AI - along with data services and customer success functions, to help IS&T build solutions more efficiently and streamline the adoption and embedding of generative AI across Apple. As part of the ACM Platform team, you will design, develop, and operate high-throughput, low-latency distributed services that support more than 1,

Full-time

Oracle Agile PLM Data Migration expert

Sunnyvale, California

•

20d ago

Job Tittle: Oracle Agile PLM Data Migration expert - Software engineer Location: Austin, TX/Sunnyvale, CA (onsite) Hire Type: Fulltime Job Description: NextGen PLM+ Data Migration is the endtoend process of moving Item, BOM, Change, and File Vault data from Agile PLM into the new cloudbased PLM+ platform. It covers base migration for full data load and delta migration for incremental changes. The project ensures accurate data mapping, transformation, validation, and seamless loading into Oracle

Easy Apply

Full-time

$120000 - $130000

Software Engineer, AI Solutions

Mountain View, California

•

Today

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry.With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time.Its patented unsupervised machine learning technology, advanced device intelligence, powerful decisio

Full-time

USD 130,000.00 - 250,000.00 per year

Senior Data Scientist - Fraud Detection

Mountain View, California

•

Today

About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligenc

Full-time

USD 140,000.00 - 170,000.00 per year

Senior Software Engineer, International

Menlo Park, California

•

Today

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite team, applying frontier technologies to the world's biggest financial problems. We're looking for bold think

Full-time

USD 196,000.00 - 230,000.00 per year

Senior Software Engineer, International

Menlo Park, California

•

7d ago

Full-time

USD 196,000.00 - 230,000.00 per year

Financial Intelligence Analyst

Remote

•

2d ago

Job Title: BSA / AML ANALYST Type: Contract, long term expected Compensation: W-2 negotiable Work Model: Remote Responsibilities Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. U

Easy Apply

Contract

Depends on Experience

Senior Data Scientist

Remote or San Francisco, California

•

Today

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial insti

Full-time

USD 152,500.00 - 205,000.00 per year

Tech Lead - Software Engineering

Mountain View, California

•

Today

Full-time

USD 170,000.00 - 220,000.00 per year

Financial Intelligence Analyst

Remote

•

20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

Easy Apply

Contract

Depends on Experience

Staff Electronics Component Engineer

San Jose, California

•

Today

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us! About Lumentum At Lumentum, we're building the tech behind the world's fastest networks and most advanced systems. Our optical and photonic solutions power everything from AI and cloud computing to data centers, telecom, and advanced

Full-time

Compensation information provided in the description

Software Engineer III - Developer Portal

Mountain View, California

•

Today

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. Over 175 million users experience streamlined login and identity verification with ID.me at 22 federal agencies, 50 state government agencies, and more than 100 healthcare organizations. Over 600 cons

Full-time

USD 142,000.00 - 184,000.00 per year

Forward Deployed Engineer - RiskOS Agents

Remote or San Francisco, California

•

Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 250,000.00 - 280,000.00 per year

CBR Analyst

Remote

•

2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

Easy Apply

Full-time

55,000 - 69,000

Staff Product Data Analyst, Fraud & Surveillance

Remote or Chicago, Illinois

•

Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 162,000.00 - 212,000.00 per year

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

•

Today

Full-time

USD 140,000.00 - 190,000.00 per year

Applied AI Architect - R01572122

Remote or New York, New York

•

Today

Applied AI Architect (Data, Systems & Governance) | Brillio Architect the Foundations of Enterprise AI Brillio is looking for an Applied AI Architect who can turn ambitious AI strategies into secure, scalable, enterprise-ready systems. You'll help determine how AI solutions should be designed, what models should power them, how enterprise data should flow through them, and how they can operate safely within highly regulated environments. About Brillio Brillio is one of the fastest-growing d

Full-time

USD 180,000.00 - 250,000.00 per year

Staff Data Scientist, Watchlist

Remote or California

•

Today

Full-time

USD 191,000.00 - 230,000.00 per year

Aml jobs in Mountain View, CA, USA