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Remote - Numerical Optimization Specialist(25% travel expected)

Indotronix International Corp

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Corning, New York, USA

Contract

Job Title: Numerical Optimization Specialist Schedule: Monday through Friday: 8:00 a.m. 5:00 p.m. (possible weekend work too) plus on-call/emergency call-in hours. Call-in- Location/Type: Hybrid remote mostly and on-site as needed (can be located anywhere in the us as long as willing to travel to Corning or any plant for a few days) Minimum Education: PhD in Chemical Engineering, Computer Science, or a related field with a focus on Optimization during graduate studies. Experience: Minimum of 10
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Posted 27 days ago

Numerical Optimization Specialist

U.S. Tech Solutions Inc.

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Remote

Contract

Location: Remote Duration: 12+ months contract with Extension Job Description: Design, develop, and implement large-scale optimization models, including linear programming (LP), non-linear programming (NLP), and mixed-integer linear programming (MILP).Collaborate with supply chain specialists, planners, operations teams, and engineers to define optimization problems and translate business needs into objective functions and complex processes into mathematical constraints.Formulate optimization pr
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Posted 27 days ago

AML SAR Writer

Pyramid Consulting, Inc.

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New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-77183 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest
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Posted 2 days ago

Product Owner Anti-Money Laundering (AML)

Enexus Global

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California, USA

Full-time, Third Party, Contract

Job Title: Product Owner Anti-Money Laundering (AML) Location: Remote Tax Terms: W2 only Experience: 10+ years Skills: Anti-Money Laundering (AML) Key Responsibilities: Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act). Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams. Collaborate with compliance offic
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Posted 12 hours ago | Updated 5 hours ago

BSA/AML Regulatory

LanceSoft Inc.

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New York, New York, USA

Third Party, Contract

BSA/AML Regulatory Issue Verification Contingent Support Seeking a VP level auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. This includes activity monitoring and reporting, and customer due diligence (onboarding, customer risk ranking, enhanced due diligence (EDD)). Scope and Deliverables: Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testingPerform design and opera
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Posted 6 days ago

AML SAR Writer

Pyramid Consulting, Inc.

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New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest
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Posted 8 days ago

AML SAR Writer

Pyramid Consulting, Inc.

•

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $30 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: The AML Analysts within the CRIU revie
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Posted 9 days ago

Product Owner (AML)

LTIMindtree

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Tampa, Florida, USA

Full-time

Job Role Product Owner Job Location Tampa FL Job Description:- Lead team scrums to define product vision roadmap and growth opportunities and communicate with stakeholders throughout the project Collaborate with internal and external contacts to analyze needs and align product roadmap to strategic goals Work closely with product managers and business teams to create and maintain product backlog according to business value or ROI Remain up to date on trends and best practices for agile project m
Posted 22 days ago

Business Data Analyst (Banking Domain)

Celer Soft LLC

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Columbia, South Carolina, USA

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

Job Title: Business Data Analyst (Banking Domain) Location: Columbia, SC - Hybrid Must (Local Candidates) Type: 6+ Months Contract Job Description: We are seeking a skilled Business Data Analyst with strong experience supporting banking clients to join our team in Columbia, SC. The ideal candidate will be responsible for analyzing business data, identifying trends, and supporting strategic initiatives to improve performance and compliance in the banking and financial services sector. Key Resp
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Posted 8 days ago | Updated 1 hour ago

Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC

New York Technology Partners

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Alpharetta, Georgia, USA

Third Party, Contract

Title: Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC Location: Alpharetta, GA (Onsite) Position: Contract Job Description: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collaborating with internal stakeh
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Posted 10 hours ago

Compliance Data Analyst

New York Technology Partners

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Jersey City, New Jersey, USA

Full-time

Job Summary: We are seeking a highly analytical and compliance-oriented Data Analyst to support model validation, risk analytics, and reporting initiatives within the AML/BSA/Sanctions compliance domain. This role is ideal for candidates with a background in compliance operations who can translate business problems into data models, perform validations, and deliver regulatory-driven insights using SQL and Power BI. Key Responsibilities: Perform model validation, back-testing, and performance mon
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Posted 23 days ago

Head of Financial Crimes Compliance (FCC) Technology

Grant-Peters Associates

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New York, New York, USA

Full-time

Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology manag
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Posted 30 days ago

Internal Audit Specialist

Evoke Technologies

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Albany, New York, USA

Contract

Title: Internal Audit Specialist Location: New York City, NY Length: 12 Months+ We urgently need a candidate for Internal Audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)
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Posted 7 days ago | Updated 2 days ago

Sr Project Manager - BSA General Bank Integrations

Kforce Technology Staffing

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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 8 days ago | Updated moments ago

ETL Developer

Stanley David and Associates

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Dallas, Texas, USA

Full-time

ETL Developer Lead Must Have Technical/Functional Skills: Experience on Informatica, Teradata, Oracle, Data Analyst, SQL server, Hive, Good communication skills.Good-to-Have Technical Skills: Informatica, Teradata, Oracle, Data Analyst, SQL server, Hive.Functional Knowledge: Prior experience or exposure to Banking domain.Understanding of Anti-Money Laundering (AML) processes, such as transaction monitoring, customer risk rating and case management workflows.Ability to interpret business rules re
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Posted 8 days ago

.Net Backend Lead Trading Platform

Kanshe Infotech

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US

Contract

Job Title: .Net Backend Lead Trading Platform Location: Remote (USA) Duration: 12+ Months (Possible Extension) Experience: 12+ Years ONLY W2 Job Summary: Seeking a hands-on Backend Lead (.NET/C++) to build a greenfield FCM trading platform focused on binary sports prediction markets. This is a high-impact, engineering-focused role in a real-time, low-latency environment. Must-Have Skills: .NET Core, C++, C# AWS Cloud (EC2, EKS, DynamoDB, Kafka) Trading Systems / OMS / FCM Platforms Compliance:
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Posted 1 day ago | Updated 21 hours ago

Rewards Prgram Solution Architect

Millennium Software, Inc.

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Cleveland, Ohio, USA

Full-time

We have below FTE opportunity Clevland, OH or Pittsburgh, PA Design end-to-end solutions for credit card processing, rewards management, and partner integrations (e.g., Visa/Mastercard, loyalty networks) Analyze business requirements for card issuance, transaction processing, fraud detection, billing, and rewards redemption. Familiarity with rewards program mechanics (points, miles, cashback, merchant-funded rewards). Lead integrations between core banking systems, card processors, CRM, and thi
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Posted 8 days ago

Entry Level AML / KYC Analyst

Kellton

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Baltimore, Maryland, USA

Contract

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with
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Posted 2 days ago | Updated 12 hours ago

Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

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Remote

Contract, Third Party

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 &
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Posted 22 days ago | Updated 21 days ago

Technical lead-Risk management

SkilzMatrix Digital

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Lake Mary, Florida, USA

Full-time

Technical lead-Risk management Software engineer with Python or Java technologies.Provide technical expertise in Actimize fraud detection systems.Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies.Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis.Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.M
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Posted 41 days ago | Updated 13 days ago