aml Jobs in north carolina

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Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)

Citi

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Remote or Jacksonville, Florida, USA

Full-time

The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all activities associated with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure that effective controls and monitoring are in place to reduce risk
Posted 33 days ago | Updated 7 hours ago

Business Data Analyst.

Innova Solutions, Inc

•

Charlotte, North Carolina, USA

Full-time

Innova Solutions has a client that is immediately hiring for a Business Data Analyst. Position Type: Full-time (Contract-W2) Duration: 9+ Months Location: Charlotte NC (Hybrid) As a Business Data Analyst, you will: Prepare, review, and submit accurate and timely regulatory reports, such as those related to BSA/AML, 2052a, QFC Recordkeeping, QFC Stay, Dodd-Frank, BCBS 239, or similar regulations.Analyse regulatory requirements and translate them into practical implementation processes.Collaborate
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Posted 6 days ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

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Remote or Texas, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 19 days ago | Updated 5 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or New Jersey, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 19 days ago | Updated 5 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 19 days ago | Updated 5 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 19 days ago | Updated 5 hours ago

Senior Appian Engineer (Remote)

First-Citizens Bank & Trust Company

•

Remote or North Carolina, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,
Posted 19 days ago | Updated 5 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 3 days ago

Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.

•

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 41 days ago | Updated 1 hour 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

Teradata Developers

Pronix Inc

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North Carolina, USA

Contract

ONLY ON W2 Job Title: Teradata Developer (Job ID: 25-13861) Location: Charlotte, NC (Hybrid 3 days onsite, 2 days remote) Duration: 12-Month Contract (Extension Possible up to 18 Months) Must Haves: Strong hands-on Teradata experience working in large enterprise environments Ability to attend an onsite interview (mandatory, one-and-done process) Good to have: Business knowledge in financial domains related to Anti-Money Laundering (AML) and Financial Crimes Job Description: We are seeking a h
Posted 9 days ago | Updated 8 hours ago

Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLC

•

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 7 hours ago

.Net Architect

MindFore Inc

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Remote

Contract, Third Party

Job Title: .Net Architect Location: 100% Remote Duration: Long Term This position is 100% Remote Key Responsibilities 1. Architecture & Modernization: Contribute to the architectural roadmap focused on re-platforming legacy systems to modern, scalable microservices. Design and document distributed system patterns using .NET Aspire, .NET Core, Angular 19, and Azure Native Services. Assist in defining target state architecture, migration strategies, and modernization priorities in close alignme
Posted 2 hours ago

.NET Architect

Keylent

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Remote or Miami, Florida, USA

Third Party, Contract

Job Title: Software Architect Platform Modernization Department: Software Engineering About the Role We are seeking an experienced and motivated Software Architect to support the strategic modernization of our application stack as we scale our global money transfer platform. Working under the direction of the Senior Software Architect, Sr. Director of Software Engineering, and Chief Technology Officer, you will help define and implement a modern, front-end & backed-end, cloud-native architecture
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Posted 1 hour ago

Teradata Developer

Innova Solutions, Inc

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Charlotte, North Carolina, USA

Contract

Innova Solutions has a client that is immediately hiring for a Teradata Developer Position type: Contract Job Role: Teradata Developer Duration: 12 months (with high possibilities of extension) Location: Charlotte, NC (Hybrid 3 days onsite 2 days remote) Key Job Functions Top 3 Skills: We are looking for looking for a talented and highly motivated Teradata Developer with atleast 10+ years of experience to join our team. He / She should have strong understanding of the Teradata platform, and de
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Posted 10 days ago