aml Jobs in san francisco, ca

21 - 29 of 29 Jobs

Data Scientists/AI, with Angular & React exp :: NYCJob Title - Data Scientists/AI, with Angular & React exp :: NYC

DataFactZCompany Name - DataFactZ

•

Remote

Contract

Job Role: Data Scientists/AI, with Angular & React Location : NYC, NY (REMOTE)Hire-Type: ContractJob Description: Experience in Angular and React for front-end developmentUnderstanding of broader picture and integration pointsKnowledge of making API calls and using Git repositories for deploymentProactive suggestion of new ideas and solutionsChallenge of working with client data due to privacy concernsNeed for synthetic data creation that closely replicates client dataLLM, SLM, vector, DB, extra

Financial Program Manager (Anti Money Laundering/Actimize)Job Title - Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.Company Name - 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

OFSAA DeveloperJob Title - OFSAA Developer

Zenergy TechnologiesCompany Name - Zenergy Technologies

•

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

Data Science Modeler (Scorecard Model Validation)Job Title - Data Science Modeler (Scorecard Model Validation)

Ohm Systems, IncCompany Name - Ohm Systems, Inc

•

Remote

Contract

Job Description Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validations and effective ch

Data Science Modeler (Financial Model Validation)Job Title - Data Science Modeler (Financial Model Validation)

Ohm Systems, IncCompany Name - Ohm Systems, Inc

•

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati

Data Product Manager with USA BankingJob Title - Data Product Manager with USA Banking

SpiceorbCompany Name - Spiceorb

•

Remote

Contract, Third Party

Hello, SpiceOrb is looking for Data product Manger with USA Banking Experience.. Below is the Job Description provided..!! Role: Data Product Manager with Banking Location: Remote Duration: 12+ Months Contract Client: Banking Client We are 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 r

Technology Support Assistant JapaneseJob Title - Technology Support Assistant Japanese

Brains Workgroup, Inc.Company Name - Brains Workgroup, Inc.

•

Remote

Contract

Our client, a major bank in New York City, is looking for Technology Support Assistant. Consultant role is remote ( must be in the office at onboarding, remote after that). Must be Native Japanese (read, write, speak Japanese). This is 4 months contract with possible extensions or option to hire. Rate: $45-52/h on W2 DOE. Technology Support Assistant Job description TECHNOLOGY SUPPORT ASSISTANT, Americas IT Department Bank Governance Unit Support the day-to-day activity of Bank Governance Uni

Fircosoft Developer & Fircosoft ArchitectJob Title - Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLCCompany Name - Cyber Space Technologies LLC

•

Third Party, Contract

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

.NET ArchitectJob Title - .NET Architect

KeylentCompany Name - Keylent

•

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