21 - 40 of 211 Jobs

Compliance Data Analyst

New York Technology Partners

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

Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

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 &

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

Tactical Weapons Systems Engineer

Johns Hopkins University AppliedPhysicsLaboratory

Laurel, Maryland, USA

Full-time

Description Are you passionate about using innovation, emerging technology and insights to solve system-level technical challenges involving various military warfare systems? Are you a systems thinker with system engineering experience who wants to have an impact on nationally important defense programs? Do you like working with and improving complex systems? If so, we 're looking for someone like you to join our team at APL! We are seeking a highly dynamic and creative Systems Engineer to

2025 Co-Op - Spacecraft Power Engineering

Johns Hopkins University AppliedPhysicsLaboratory

Laurel, Maryland, USA

Part-time

Description Do you have an interest in learning about power electronics? Are you passionate about Space? If you're pursuing a degree in Electrical Engineering and want to gain experience in spacecraft power electronics we'd love to have you join the Spacecraft Power Engineering team! We are seeking a co-op student to help us develop power converters and analog electronics for space flight applications. As a co-op student, you will contribute to missions like Dragonfly and IMAP. You will join

Trajectory Optimization Engineer

Johns Hopkins University AppliedPhysicsLaboratory

Laurel, Maryland, USA

Full-time

Description Are you interested in developing models, methodologies, and algorithms for translating design characteristics of missile systems into concept evaluation and mission planning software? Would you enjoy working with a team that takes innovative ideas from proof of concept to flight-ready final products? If so, we're looking for someone like you to join our team at APL. We are seeking a trajectory optimization engineer to develop models, numerical algorithms, and novel approaches for

AI Engineer at Lake Mary, FL or Pittsburgh, PA

HPTech Inc.

Lake Mary, Florida, USA

Contract, Third Party

Job Description: Detailed JD - have expertise in AI, Large Language Models (LLM), and Python scripting. Exposure to Anti-Money Laundering (AML) is preferred. This role involves developing and implementing AI solutions, working closely with cross-functional teams, and contributing to the advancement of our AI capabilities. 4-6+ years of experience in AI development and machine learning. Proven track record of successfully delivering AI solutions in a professional setting. Strong understanding of

AML Analyst

Software Guidance & Assistance

New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in lower, Manhattan, NYC. He or she will need to work in the office 3 days/week. Responsibilities : Perform KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Conduct screening against sanctions, and adverse media dat

Cyber Assessment Engineer

Johns Hopkins University AppliedPhysicsLaboratory

Laurel, Maryland, USA

Full-time

Description Are you looking for an opportunity to utilize your technical skills to solve complex, real-world problems? Have experience evaluating complex systems against advanced cyber threats? If so, we're looking for someone like you to join our team at APL! Our team is in need of a detail-oriented assessment engineer to support sponsor testing programs. The ideal candidate has previous experience with the DoD Cybersecurity Test and Evaluation Guidebook and has previously supported associate

Technical Business Analyst (AML + Trade surveillance)

Xoriant Corporation

Boston, Massachusetts, USA

Contract

Needs experience in Trade Surveillance, Compliance, Fraud detection, Analyze Trade Activities/ Trade Data, detect suspicious activity, KYC/AML, Implementing surveillance System, Regulatory best practices. Need experience in SQL

Business Analyst Banking Domain

Resource Informatics Group

Columbia, South Carolina, USA

Contract

Hi, The following requirement is open with our client. Tittle : Business Analyst - Banking Domain Location : Columbia, SC - Hybrid Duration : 12+ Months Job Description: We are seeking a seasoned Business Analyst with proven experience working with banking or financial services clients. The ideal candidate should be local to Columbia, SC and able to work closely with stakeholders to gather requirements, document processes, and support the delivery of technology and business solutions. Key Respon

Hypersonic Weapon System Software Integration Lead

Johns Hopkins University AppliedPhysicsLaboratory

Laurel, Maryland, USA

Full-time

Description Are you interested in leading the software integration of a hypersonic weapon system? Would you like to use your skills and experience in project management, hypersonics and software engineering to support the nation's first fielded hypersonics capability? If so, we're looking for someone like you to join our team at APL! We are seeking a Hypersonic Weapon System Software Integration Lead to help APL understand and coordinate the integration of contractor software across the weap

Aerospace Software Engineer/Developer

Johns Hopkins University AppliedPhysicsLaboratory

Laurel, Maryland, USA

Full-time

Description Are you interested in taking missile system models and translating their design characteristics into algorithms and methodologies that can be used in flight-ready software? Do you like working with a team to take innovative ideas from proof of concept to program ready final products? If so, we're looking for someone like you to join our team at APL. We are seeking a software engineer/developer to help us develop and translate algorithms, concepts and approaches for the mission pla

Security Analyst I

Russell, Tobin & Associates

Austin, Texas, USA

Full-time, Contract

Job details: Job Title: Anti-Money Laundering Analyst Duration: 12th Month with Possible extension Location: Austin, TX Pay range: $39.00/hr. - $39.00/hr. (DOE) Work Schedule: Hybrid Onsite Schedule/40 Hours/5 Days. Key Qualifications Previous experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused company Experience filing Suspicious Activity Reports with FinCEN Experience reviewing OFAC and Sanctions alerts Strong interpersonal skills with ability t

SAP Hana Consultant

Genius Business Solutions

Portland, Oregon, USA

Contract, Third Party

Are you a passionate IT trailblazer a growth-focused, problem-solver who takes full ownership of your work, wants to collaborate & co-create with fellow IT experts, innovate, learn new skills, create new solutions & drive your career to the pinnacle of your potential? If so, you will love working with our Sales Team we are constantly innovating to create breakthrough solutions for our client s growth through a vibrant, fun team culture. Featured in CNBC, Digital Journal, Fox News & CIO Review, G

Quant Model Developer

TEKsystems c/o Allegis Group

Chicago, Illinois, USA

Full-time

Description Model Developers Charlotte or Atlanta - 3 days onsite Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (dynamically

Business Data Analyst

Nous Infosystems

Columbia, South Carolina, USA

Contract

Job Title: Business Data Analyst (Banking Domain) Location: Columbia, SC Hybrid Must (Local Candidates) Type: 6+ Months Contract Note: Columbia, SC or willing to relocate from day 1 onsite. 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 complianc

Techno Functional Fraud Lead

New York Technology Partners

Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

AI Engineer

HPTech Inc.

Lake Mary, Florida, USA

Contract

Please Note: We have two job locations- Lake Mary, FL or Pittsburgh, PA (Local candidates only)Top Must-Have Skills (Mandatory for Shortlisting): CategoryRequired SkillsAI/ML ExpertiseArtificial Intelligence (AI), Machine Learning (ML), Deep Learning, Predictive ModelingLarge Language Models (LLM)Experience with LLMs like GPT, BERT, T5, LLaMA, Claude, etc.ProgrammingPython (Advanced) scripting, model building, automationModel DeploymentEnd-to-end model development & deployment in production envi

Business Analyst

Kforce Technology Staffing

Minneapolis, Minnesota, USA

Contract

RESPONSIBILITIES: Kforce has a client in Minneapolis, MN that is seeking a Business Analyst responsible for leading business requirements definition to successful completion, including the discovery, analysis and documentation of business requirements, process flows, use cases, test and training plans. This is a team-based position that requires strong interpersonal skills. Responsibilities: * Works closely with product, relationship management, quality assurance, project management, and techno