Aml jobs in pennsylvania

Pittsburgh, Pennsylvania

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26d ago

Job Title: Quality Assurance Lead -AML/Fraud Location: Pittsburgh, PA Type: Contract Compensation: Work Model: Onsite onsite Hours: 40.0 Responsibilities Lead end-to-end QA strategy, planning, and execution for Actimize implementations and enhancements. Define and implement test frameworks, test cases, and automation strategies. Validate Actimize configurations including: RCM Designer, ActOne, and AIS (Actimize Intelligence Server). Oversee validation of: DART reports, VTL (Variable Transfo

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Contract

Depends on Experience

Fircosoft Lead Software Engineer

Pittsburgh, Pennsylvania

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Today

Fircosoft Lead Software Engineer Contract role Primary Skill : Fircosoft, Enterprise Application Integration, Agile Methodologies Job Description : Design, develop, and support enterprise solutions across Firco and related technologies. Work across multiple applications and technology stacks, adapting to evolving business needs. Leverage Firco experience while contributing beyond product-specific configuration and setup. Collaborate with cross-functional teams to deliver scalable and high-qu

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

AI Engineer - Industry

Remote

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10d ago

AI Engineer, Financial Services / HealthcareExperience:35 years Location:Remote Openings:35 About the roleEverything in Role 1, applied to regulated domains. You''ll build AI systems where a wrong output has real consequences a mispriced position, a missed clinical flag, a compliance finding. We need engineers who already understand that context and won''t have to learn on the client''s time why an audit trail matters or why PHI can''t sit in a prompt log. What you''ll doAll Role 1 responsibili

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Contract

Depends on Experience

Business Analyst – Credit Card Lending (Loan Origination)-W2 preferred

Remote

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17d ago

JD: Role Summary We are looking for a Business Analyst with hands-on experience in credit card and loan origination systems to bridge business requirements with technical delivery. They will be working across risk, credit ops, product, and engineering teams to improve origination workflows, decisioning, and customer onboarding. Key Responsibilities * Gather and document business requirements for credit card application and loan origination processes (application intake, underwriting, decisioning

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Contract

Depends on Experience

Principal Engineer / Architect - Fraud Prevention Technology

Malvern, Pennsylvania

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Today

Job Title:Principal Engineer / Architect -Fraud Prevention TechnologyLocation:Malvern, PAVISA: EAD. EADDuration:Long term ContractExp: 12+ yrs.Responsibilities:Define the technical vision and multi-year roadmap for fraud prevention systems across new and existing product linesDesign and build real-time detection, decisioning, and response systems scaled to Vanguard''s transaction volumesDrive adoption of AI/ML-driven development practices and embed intelligent automation into fraud operations a

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Contract

50 - 60

Senior Product Manager

Remote or Hyderabad, Telangana

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Today

Company Overview Milestone Technologies is a global IT managed services firm that partners with organizations to scale their technology, infrastructure and services to drive specific business outcomes such as digital transformation, innovation, and operational agility. Milestone is focused on building an employee-first, performance-based culture and for over 25 years, we have a demonstrated history of supporting category-defining enterprise clients that are growing ahead of the market. The comp

Full-time

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

AI practice lead - Financial services and Insurance

Remote

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Today

Full-time

Compliance Project Manager

Remote or Almont, Colorado

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Yesterday

Description: Remote Our client seeks a Compliance Project Manager to provide end-to-end project management supporting Regulatory Compliance. The role facilitates, supports, tracks, and reports on initiatives to ensure execution of laws and regulations, internal policies, and regulatory expectations. The position ensures activities comply with governing regulations, internal policies, and procedures, and adheres to the Employee Accountability Policy Statement. Due to client requirements, appli

Full-time

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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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 140,000.00 - 190,000.00 per year

Fraud Data Analyst

Remote or Texas

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Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

Sr. Software Engineer II, Backend (Rust)

Remote or Chicago, Illinois

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Today

Full-time

USD 140,000.00 - 190,000.00 per year

Senior Software Engineer, Affirm Bank

Remote

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Today

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About the Role Affirm is building its own bank - and this role sits in the engineering team that runs it. We're looking for a Senior Software Engineer to join a deliberately small, AI-native team that owns the systems behind Affirm's bank: vendor-integrated banking infrastructure, durable workflows, data platform, and the o

Full-time

USD 195,000.00 - 255,000.00 per year

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Staff Software Engineer, Affirm Bank

Remote

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Today

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About the Role Affirm is building its own bank - and this role is one of the most senior individual-contributor seats on the engineering team that runs it. We're looking for a Staff Software Engineer to be a technical anchor for a deliberately small, AI-native team that owns the systems behind Affirm's bank: vendor-integrat

Full-time

USD 230,000.00 - 290,000.00 per year

Business Systems Analyst - Firc

Pittsburgh, Pennsylvania

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Today

Genesis10 is currently seeking a Business Systems Analyst - Firco for a contract position with a Major Financial Institution located in Pittsburgh, PA or Dallas, TX. This is a 12+ month contract opportunity. This role involves supporting Firco financial-crime and sanctions-screening applications by partnering with compliance, operations, and technology teams. The position will focus on gathering requirements, analyzing screening processes, documenting solutions, and coordinating testing for prod

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Full-time

USD 48.83 - 56.83 per hour

Forward Deployed Engineer, CE (Evergreen)

Remote

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Today

About Sayari: Sayari is the judgment infrastructure for trustworthy AI in economic security and commercial risk. The Sayari Commercial World Model resolves 11.7B+ primary-source records from 250+ jurisdictions forming the ground truth of global commerce. A Judgment Ontology, encoding over a decade of investigative tradecraft, and Superconductor, an agentic orchestration platform, deliver AI that reasons like an expert analyst, shows its work, and traces every finding to its source. Trusted by U.

Full-time

USD 160,000.00 - 180,000.00 per year

Principal Firco Software Engineer

Pittsburgh, Pennsylvania

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Today

Genesis10 is currently seeking a Principal Firco Software Engineer for a contract to hire opportunity with a Major Financial Institution located in Dallas, TX or Pittsburgh, PA. We are seeking a hands-on Principal Firco Software Engineer to lead the design, implementation, integration, and support of enterprise financial-crime screening solutions. This individual will serve as the technical authority for the Firco platform and work closely with compliance, application development, infrastructure

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Full-time

USD 57.50 - 65.50 per hour

Data Scientist II (US) FCRM Modeling

Ramblewood, Pennsylvania

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2d ago

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: 76,290.00 - 125,260.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered

Full-time

USD 76,290.00 - 125,260.00 per year

Data Scientist II (US) FCRM Modeling

Remote or Mount Laurel Township, New Jersey

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Today

Full-time

USD 76,290.00 - 125,260.00 per year

Aml jobs in Pennsylvania, USA