ampl Jobs in connecticut

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Actimize Developer

RiseIT Solutions

Remote

Third Party, Contract

Company: iTech US, Inc. Job Title: Actimize Developer Location: Remote Job Responsibilities: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models.Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer.Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation.Required Skills: Excellent knowledg

Data Analytics Engineer

Maven Companies

Remote

Contract

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m

Business System Analyst

Galent

Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus

Murex Anti-money laundering SME- NICE Actimize platform

Hubcom Corp

Remote

Contract, Third Party

Role: Anti money laundering SME Location: Remote Employment type: Contract About the Role: Seeking a highly skilled Subject Matter Expert (SME) with deep expertise in Anti-Money Laundering (AML) frameworks and extensive hands-on experience working with the NICE Actimize platform. This role will provide strategic guidance, technical oversight, and business analysis to support our financial services clients in enhancing AML compliance, risk mitigation, and system optimization. Key Responsibilitie

FCRM Technical Implementation Consultant

Infinite Computer Solutions (ICS)

Remote

Full-time

Job Description: Job Title: FCRM Implementation Consultant Location: 100% Remote Type: Full Time with Infinite Computer Solutions Job Overview: As an FCRM Implementation Consultant, you can look forward to: Prioritizing client business requirementsCoordinating with or serve as the project manager depending on the complexity of the projectConducting interviews and analyzes projects to gain in-depth understanding of customer needsApplying basic business knowledge and understanding of Client s sys

Senior SAP HANA Developer in Portland, OR ( Remote Option Available) No Third Party

Pearlsoft Solutions Inc

Remote

Contract

Job Title: Senior SAP HANA Developer Location: Portland, OR ( Remote Option Available) Duration: Long Term Contract Pay Rate: DOE s & s are encouraged to apply General Requirements Build solutions using native HANA Ecosystem and Components HANA Architecture & Concepts Data Warehousing Concepts & Advanced Analytics Understand the consumption of HANA artifacts such as tables, table functions, views and procedures Design and develop optimal code to maintain exceptional performance in processing la

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,

Data Analytics Engineer (Only w2)

Maven Companies

Remote

Full-time

Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives. Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency. Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing. Build tools and scripts in Python to support ad hoc investigations, data profiling, and mo

Data Analytics Engineer

N2 Services Inc

Remote

Full-time

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Maven Companies

Remote

Contract

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.

Principal Architect, Cloud, Data, and Analytics

Sutter Health

Remote or Sacramento, California, USA

Full-time

We are so glad you are interested in joining Sutter Health! Organization: SHSO-Sutter Health System Office-Valley Position Overview: *This position is hybrid with some onsite work in Sacramento. As a senior-level Cloud Architect, this role is responsible for translating business requirements and functional specifications into robust, scalable cloud-based solutions. The individual will play a key role in shaping the technical direction for developing integrated business and enterprise data pro

Data Analytics Engineer

Kforce Technology Staffing

Remote or Pasadena, California, USA

Contract, Third Party

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a Data Analytics Engineer. Summary: We are looking for a Data Analytics Engineer to join our Financial Crimes and Anti-Money Laundering (AML) team. This role is pivotal in enhancing the effectiveness of our Bank Secrecy Act (BSA) compliance models through advanced analytics, automation, and statistical optimization. The ideal candidate will bring deep technical expertise in SQL and Python, a strong understanding of financial

Business Systems Analyst API Integration (Banking/Finance)

INGENworks

Remote

Contract

Job Title: Business Systems Analyst API Integration (Banking/Finance)Location: RemoteDuration: Long TermExperience Required: 9+ Years Must be Ex-SVB Job Description:We are seeking a highly skilled Business Systems Analyst (BSA) with strong experience in API integration, API documentation, and manual API testing, specifically within the banking and financial services domain. The ideal candidate will act as a liaison between business stakeholders and technical teams, ensuring that API solutions a

Senior AML Analyst with SQL

Mudrasys

Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions

Engineering Technician (Onsite)

RTX Corporation

Middletown, Connecticut, USA

Full-time

Date Posted: 2025-06-09 Country: United States of America Location: PW102: Middletown Aircraft Rd P.O. Box 611, Middletown, CT, 06457 USA Position Role Type: Onsite U.S. Citizen, U.S. Person, or Immigration Status Requirements: This job requires a U.S. Person. A U.S. Person is a lawful permanent resident as defined in 8 U.S.C. 1101(a)(20) or who is a protected individual as defined by 8 U.S.C. 1324b(a)(3). U.S. citizens, U.S. nationals, U.S. permanent residents, or individuals granted refugee o

IT Project Senior Manager

Citi

Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to

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

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

.Net Backend Architect

Photon

Remote

Contract, Third Party

.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

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