aml Jobs in washington

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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 4 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 4 hours ago

Regulatory Compliance Analyst

Aneka Talent Solutions

•

Vienna, Virginia, USA

Contract

Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong preferred) Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and re
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Posted 5 days ago

Regulatory Compliance Analyst

ALTA IT Services

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Vienna, Virginia, USA

Contract, Third Party

We are currently seeking a Mid-Level Regulatory Compliance Analyst. This is a long term contracting role working a hybrid schedule in either Vienna, VA or Pensacola, FL. Local candidates only. Prefer candidates who are NCCO, CUCE or CRCM certified. Candidates will work onsite 2 days a week or 8 days a month (Mon-Fri, 8-4:30 EST). Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NC
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Posted 5 days ago

.NET Architect Azure & Microservices

Navitas Business Consulting Inc

•

Herndon, Virginia, USA

Contract

Job Title: .NET Architect Azure & Microservices Location: Herndon, VA (Local Candidates Preferred) Industry: Financial Technology / Payments Experience Level: Senior About the Role: We are looking for an experienced .NET Architect to lead the design, implementation, and modernization of our financial and payments platform using Azure cloud-native services and microservices-based architectures. As a core technical leader, you will drive scalable solutions and help ensure high availability, securi
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Posted 2 days 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.

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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

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

Product Manager - Salesforce and Banking and Onsite

Consulting Solutions LLC

•

Tysons, Virginia, USA

Full-time

Product Manager Tysons, VA. Onsite Full Time Must have Banking and Salesforce Background Client is hiring a Senior Manager, Digital Banking Experience in Tysons, Virginia. The primary purpose of this job is to lead product management across our digital banking properties, with a focus on developing and evolving member-centric digital experiences throughout the members' journey Discover, Explore, Buy, Use, Ask and Engage. The incumbent will serve as a member-experience advocate in our Desktop and
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Posted 60+ days ago | Updated 4 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 1 hour 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