aml Jobs in new york

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Business System Analyst

Galent

•

Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
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Posted 9 days ago | Updated 4 days ago

Technology Product Management Senior Lead Analyst

Citi

•

Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project timelines that are consistent with strategic business and technical objectives. Track and manage critical technology projects from initiation to successful completion. Responsible for the quality of the code written using Java, Python, SQL language for Hadoop, Cloudera, Spring, Machine Learning, frameworks with Impala, H
Posted 35 days ago | Updated moments ago

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 12 hours ago | Updated moments ago

Senior Java Developer with Azure

EPAM Systems

•

Remote

Full-time

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital
Posted 60+ days ago | Updated 5 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 41 days ago | Updated 8 hours 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 5 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 7 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 Bachelor's degree from an accredited college in the US Position Summary: A skilled and solution-oriented Full Stack Salesforce
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Posted 10 days ago | Updated 6 days ago

SDET Automation Engineer with Actimize Experience.

Zensoft IT Solutions

•

Edison, New Jersey, USA

Contract

JOB TITLE: SDET Automation Engineer with Actimize Experience. LOCATION: Edison, NJ (2days Hybrid) EXPERIENCE: 7+ Years One of our financial clients based out of Edison, NJ is looking for a SDET Automation Engineer with Actimize Experience. Job Summary: We are seeking a highly skilled *SDET Automation Engineer* with strong expertise in *Actimize* and *Anti-Money Laundering (AML)* technologies for SMBC Bank. The ideal candidate will have a robust background in designing, developing, and executing
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Posted 60+ days ago | Updated 22 days ago

Product Owner/Delivery Manager/Legal Analyst

Pozent

•

New York, New York, USA

Contract

12 month plus contract Hybrid remotePurpose: We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions, with a focus on Legal & Compliance (L&C). The ideal candidate will work closely with stakeholders to define, track, and execute key projects while ensuring alignment with business objectives. This role requires a strong understanding of L&C functions, project management best practices, and technology solutions that support compli
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Posted 60+ days ago | Updated moments 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 12 days ago | Updated 1 hour ago

Senior SQL Database Administrator

Dew Softech Inc

•

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