ampl jobs in new york

Hybrid in Hoboken, New Jersey

•

10d ago

We are seeking an experienced professional with strong expertise in Investor Tools Perform, a leading portfolio management and analytics platform widely used in the financial services industry. The ideal candidate will have a proven track record of configuring, managing, and implementing Perform workflows while bringing a deep understanding of financial systems, data analysis, and investment processes. This role requires strong technical skills in Python and SQL (preferred), along with the abili

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Contract

$60 - $70

Sr. Neo4j Developer

New York, New York

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Yesterday

job role;Sr. Neo4j Developer location;Newyork type;onsite skills;Atleast 3 years of experience in Money movement / Trade Monitoring( AML, Fraud, Surveillance) within Wealth Management financial services. Experienced in skills: Neo4j database, Python, cloud era hadoop, Neo4j Graph, Version control system such as GIT, Autosys, Linux, Ci/Cd. Strong in Neo4j Cypher Queries, graph data science and data ingestion. Strong exp in Python with : a)Batch data engineering on Apache Spark and populate Ne

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Contract

Depends on Experience

Sr. AML Actimize SAM Developer (Weehawken NJ - Hybrid 3 days a week)

Hybrid in Weehawken Township, New Jersey

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3d ago

Position : AML Actimize SAM Developer Location : Weehawken NJ - Hybrid 3 days a week Duration : 12+ Months Qualifications: Proven experience with AML Actimize - SAM V9.Strong understanding of Actimize models, rule evaluations, and alert generation.Proficiency in technical database skills, including complex SQL queries.Excellent analytical and collaboration skills.Attention to detail and subject matter expertise.Hands-on knowledge of SQLs and Actimize table structures.Experience with Ansible and

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Contract, Third Party

Depends on Experience

Sr. Actimize BA with AML/Financial crime experience MUST

Hybrid in Weehawken Township, New Jersey

•

Yesterday

MUST have AML OR Financial crime experience. Position : Sr. Actimize BA with AML/Financial crime experience MUST Location : Weehawken NJ - Hybrid 3 days a week Duration : 12+ Months Qualifications: Proven experience with AML Actimize - SAM V9.Strong understanding of Actimize models, rule evaluations, and alert generation.Proficiency in technical database skills, including complex SQL queries.Excellent analytical and collaboration skills.Attention to detail and subject matter expertise.Hands-on

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Third Party, Contract

Depends on Experience

Institutional KYC Analyst

New York, New York

•

Yesterday

Institutional KYC Analyst NY Rate: $37/hr W2 without benefits Contract - 12 months Candidates with Institutional KYC Client onboarding please **This role will be hybrid in-office 3x a week** --Role Description Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to

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Contract

$30 - $37

Client Sub Doc Resource

New York, New York

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5d ago

Job Description: Receipt of docs, queue up for review (standard to offshore, complex to Counsel)Sub doc review based on checklist/process outlined during trainingWork within Anduin (digital document platform) to access documents and communicate with clients and update status via the platformWork from PDF for non-Anduin sub docs, communication via emailCoordinate with Counsel on complex reviews and side lettersManage additional inquiries from clientsReview AML and Tax docs for completenessLiaise

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Contract, Third Party

Depends on Experience

Program Manager (Anti-money Laundering or Actimize or Financial Crime)

Hybrid in Hoboken, New Jersey

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Yesterday

Program Manager Location: 3 Days Hybrid to Hoboken, NJ Duration: 1 year with possible extension Domain: Financial Services, specifically in financial crime Client is launching a strategic Center of Excellence (CoE). We are seeking a seasoned Program Manager to lead this initiative, drive execution, and own key customer engagements. Key Responsibilities: Lead the establishment and scaling of the Actimize Center of Excellence within the clientTake immediate ownership of client programs and pro

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Contract, Third Party

Depends on Experience

Fintech Product Manager

Hybrid in Hoboken, New Jersey

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12d ago

How will you make an impact? Provide the strategic direction and thought leadership in areas such as payments fraud, Identity Fraud and authentication management.Research, gather, and define product requirements driven by client & market needsOwn roadmap plans and prioritize features to support ongoing delivery, sales/marketing initiatives, Partners and other client commitmentsPartner with product marketing on go to market strategyWrite market requirements documents that effectively communicate

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Full-time

$80 - $90

Business Analyst with Actimize (W2 Role)

New York, New York

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2d ago

Role: Business Analyst with Actimize Exp: 10+ Years Location: NY (Onsite) Visa: Independents Only MOI: 2 video interviews Skills Required: IT experience majorly in financial services industry, international banking experience a plusExperience working in banking and payment domainExperience and Strong knowledge of Actimize.Experience working in UDM Model.Experience working in AML KYCStrong data collection skills and the ability to present and explain the dataCritically evaluate information and de

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Contract

Depends on Experience

BusinessAnalyst (Actimize)

Hybrid in New York, New York

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5d ago

Role: Business Analyst Location: NY (Hybrid) Exp : 10+ Years MOI : 2 Video Rounds Qualifications: IT experience majorly in financial services industry, international banking experience a plus Experience working in banking and payment domain Experience and Strong knowledge of Actimize. Experience working in UDM Model. Experience working in AML KYC Strong data collection skills and the ability to present and explain the data Critically evaluate information and decompose into detailed description

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Contract

Depends on Experience

AIML Documentation - C2C -New York City, NY (Onsite)

New York, New York

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17d ago

Receipt of docs, queue up for review (standard to offshore, complex to Counsel) Sub doc review based on checklist/process outlined during training Work within Anduin (digital document platform) to access documents and communicate with clients and update status via the platform Work from PDF for non-Anduin sub docs, communication via email Coordinate with Counsel on complex reviews and side letters Manage additional inquiries from clients Review AML and Tax docs for completeness Liaise wit

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Contract, Third Party

$40 - $60

Java Solution Architect (Financial Crime / AML)

Hybrid in Hoboken, New Jersey

•

Yesterday

Solution Architect Location: 3 Days Hybrid in Hoboken, NJ / Atlanta, GA Duration: 1 year with possibility of extension Domain: Financial Services Overview: At the client, we are establishing a dedicated Center of Excellence (CoE) focused on delivering scalable, high-quality solutions in the Financial Crime & Compliance (FC&C) domain. We are seeking a Solution Architect with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform en

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Contract, Third Party

Depends on Experience

Documentation Specialist Alternative Assets And Hedge Fund

New York, New York

•

Today

Title: Documentation Specialist Alternative Assets And Hedge Fund Location: New York City, NY (Onsite) Duration: Long Term Contract Job Description: Receipt of docs, queue up for review (standard to offshore, complex to Counsel) Sub doc review based on checklist/process outlined during training Work within Anduin (digital document platform) to access documents and communicate with clients and update status via the platform Work from PDF for non-Anduin sub docs, communication via email Coordi

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Contract, Third Party

Java solution architect with AML - Hoboken, NJ

Hoboken, New Jersey

•

Yesterday

Our client seeks an Java Solution Architect for a Long Term project in Hoboken, NJ . Below is the detailed requirement Title: Java Solution Architect Location : Hoboken, NJ Duration: 12 Months Job Description: Bachelor's degree preferably in Computer Science, Information technology, Computer Engineering, or related IT discipline or equivalent experience with 15+ Minimum Experience Required Qualifications: 8+ years of experience in technology roles with a focus on enterprise solution deliver

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Contract, Third Party

$DOE

Senior SQL Technical Support Representative: Financial Crimes

Remote or New York, New York

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9d ago

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. Jack Henry's Financial Crimes Solutions team is growing fast, and we are seeking a Senior Technical Support Represen

Full-time

Senior Technology Delivery Leader - VP

New York, New York

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Today

We are seeking a seasoned Senior Technology Delivery Leader to join our Transaction Monitoring Technology organization. This role is pivotal in driving the successful delivery of technology solutions that support our Financial Crime monitoring efforts, with a specific focus on Anti-Money Laundering (AML) and Transaction Monitoring surveillance. The ideal candidate will bring deep domain expertise in Financial Crime, a proven track record of implementing AML platforms in fast-paced environments,

Full-time

USD 160,000.00 - 210,000.00 per year

Operational Risk Management Department-Business Continuity Management VP

New York, New York

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18d ago

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview This position will interact with stakeh

Full-time

USD 110,000.00 - 230,000.00 per year

Senior Vice President, Digital Assets Delivery Channel & Blockchain Compliance Product Lead

New York, New York

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Today

Senior Vice President, Digital Assets Delivery Channel & Blockchain Compliance Product Lead At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industr

Full-time

USD 102,000.00 - 200,000.00 per year

AFC Modelling - Data Scientist - Associate - Assistant Vice President

New York, New York

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27d ago

Job Description: J ob Title: Data Scientist Corporate Title: Associate - Assistant Vice President Location: New York, NY (ALL ROLES TO BE CONSIDERED) Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allow

Full-time

USD 110,000.00 - 150,000.00 per year

Fraud Consulting & Technology Senior Manager

New York, New York

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Today

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Full-time

USD 140,000.00 - 306,100.00 per year

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ampl jobs in New York, NY, USA