aml Jobs in raleigh, nc

Refine Results
1 - 20 of 25 Jobs

BSA/AML Compliance Product Analyst

Kforce Technology Staffing

•

Remote or Santa Clara, California, USA

Contract

RESPONSIBILITIES: Kforce's client, a leading financial institution in Santa Clara, CA, is currently looking for an AML/BSA Compliance Product Analyst with Transaction Monitoring and SAS Systems experience. Summary: The BSA/AML Product Owner will be responsible for overseeing the development, implementation, and continuous improvement of the bank's BSA/AML systems. This role requires a deep understanding of BSA/AML regulations, financial crimes, and product management principles. The ideal candi
Posted 9 days ago | Updated 2 hours ago

Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

•

Remote

Third Party, Contract

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &
Easy Apply
Posted 16 days ago | Updated 15 days ago

Senior AML Analyst

Mudrasys

•

Remote

Full-time, Third Party

Job descriptionWe are seeking a highly experienced Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system
Easy Apply
Posted 60+ days ago | Updated 10 days ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 21 days ago | Updated 7 hours ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 21 days ago | Updated 7 hours ago

Sr Project Manager - BSA General Bank Integrations

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client in Tempe, AZ that is seeking a contracted Senior Project Manager - BSA General Bank Integrations. This position is focused on leading a large-scale, multi-workstream integration project-specifically the General Bank Integration initiative. The project is already in flight and is expected to run through June 2026, with potential for extension. Responsibilities: * Lead and manage multiple workstreams within a complex integration project * Track and manage dep
Posted 2 days ago | Updated 2 hours ago

REMOTE:::.Net Backend Lead ( Trading Platforms) 10+ years - ONLY W2

FutureTech Consultants LLC

•

Remote

Contract

Hello, Hope you are doing good, this is Hima from Appridat Solutions, LLC and I have a job opening with our direct client. Please have a look at the below job description and let me know your interest. Please share me the latest copy of your resume. Role: .Net Backend Lead Duration: Long term Remote role Mode of interview: Coding test + 30 mins video call Key Skills: C++, C#, .Net Core, AWS Cloud, Trading Platforms, Futures Commodity Commissions Market (FCM) platform, KYC, AML We are seeking a
Easy Apply
Posted 6 days ago

.Net Backend Architect / Only on W2

FutureTech Consultants LLC

•

Remote

Contract

Hi, Hope you are doing good, this is Rajeev from FutureTech Consultants, LLC and I have a job opening with our direct client. Please have a look at the below job description and let me know your interest. Please share me the latest copy of your resume. Role: .Net Backend Architect Location: Remote Duration: Long Term Contract Mode of Interview: Coding Test + 30 mins video call Must Have Skill: C++, C#, .Net Core Architecture, AWS Cloud, Trading Platforms, Futures Commodity Commissions Market (F
Easy Apply
Posted 6 days ago

Business Data Analyst

Kodi Inc

•

Remote

Contract, Third Party

Seeking a detail-oriented and analytical Data Analyst / Business Analyst. Role will support the bank s AML - Anti-Money Laundering compliance efforts by analyzing customer behavior, identifying suspicious activities, improving transaction monitoring processes, and assisting with the development of AML reporting tools. Interview: Teams Posting: 111112 Work: REMOTE Key Responsibilities: 10 years experience as Business Analyst / Data AnalystAnalyze transactional and customer data to identify patt
Easy Apply
Posted 20 days ago | Updated 4 hours ago

Actimize Developer

New York Technology Partners

•

Remote

Third Party, Contract

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,
Easy Apply
Posted 2 days ago | Updated 2 days ago

Senior Analyst, Network Onboarding

Circles Inc.

•

Remote or San Francisco, California, USA

Full-time

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure - including USDC, a blockchain-based dollar - helps busines
Posted 33 days ago | Updated 10 hours ago

Business Financial Analyst Remote Location

Sierra Business Solution LLC

•

Remote

Contract, Third Party

Product Analyst Location: Remote or US Remote Responsibilities: Act as Business Product owner andor Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes Provide status reporting for business side of project-oriented work efforts as Financial Crimes Utilize detailed domain knowledge t
Posted 23 hours ago

Remote Reporting, Analytics, Innovation and Design (RAID) - Associate

Deutsche Bank

•

Remote or Jacksonville, Florida, USA

Full-time

Job Description: Job Title Remote Reporting, Analytics, Innovation and Design (RAID) Corporate Title Associate Location Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD ,MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA Overview The anti-financial crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. The anti-money laundering (AML) Transaction Monito
Posted 5 days ago

.Net Backend Architect

Photon

•

Remote

Third Party, Contract

.Net Backend Architect Remote We are seeking a seasoned Backend Architect with deep expertise in regulated financial systems, trading platforms, and end-to-end trading infrastructure to lead the architecture and backend development of a greenfield Futures Commodity Commissions Market (FCM) platform. This product will power a federally regulated sports prediction market, akin to Robinhood s financial trading model, requiring full compliance with CFTC and NFA regulations. You will design, architec
Easy Apply
Posted 48 days ago | Updated 1 day ago

SVP, Business Senior Program Data Lead

Citi

•

Remote or Tampa, Florida, USA

Full-time

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring
Posted 29 days ago | Updated 10 hours ago

Data Integration Sr Lead Analyst

Citi

•

Remote or Fort Lauderdale, Florida, USA

Full-time

Citibank, N.A. seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties: Coordinate and oversee the planning, execution, tracking, and management of the cost, schedule, and scope of all programs/projects in the data portfolio globally, with a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that align with business objectives and priorities taking in account financial and data regulation
Posted 18 days ago | Updated 10 hours ago

Sr. Staff MLOps Engineer (REMOTE)

Stryker

•

Remote or Lansing, Michigan, USA

Full-time

Work Flexibility: Remote What You Will Do: As a valued member of Stryker's AI innovation unit, you will work alongside trailblazers, industry visionaries, innovators, and inventors who are committed to bringing computer vision, AI/ML and digital innovation to the operating room and other healthcare settings. You'll contribute to fast-paced cycles of innovation and develop core technologies that power a wide array of Stryker's solutions, including: surgical robotics and navigation, image-guided
Posted 3 days ago | Updated 10 hours 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 10 days ago | Updated 10 hours ago

Data Scientist

Turnberry Solutions, Inc

•

Remote

Full-time

Duration: FTE Location: Remote Overview: Turnberry Solutions is a business and technology consulting firm that believes brilliant strategy only matters when paired with excellent execution. Through a deep understanding of each client's challenges and opportunities, we deliver tailored solutions and premium talent for sustainable, meaningful, and fearless growth. With offerings in business excellence, digital design and build, platforms of innovation, and AI, data, and insights, we set the best
Posted 26 days ago | Updated 7 hours ago

Data Science Lead Analyst (VP) - Financial Crimes Detection

Citi

•

Remote or Tampa, Florida, USA

Full-time

The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide
Posted 31 days ago | Updated 10 hours ago