ba with aml & compliance Jobs

1 - 20 of 25 Jobs

Manager, Systems & Technology (BSA/AML and OFAC Compliance)Job Title - Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Pensacola, Florida, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a

Manager, Systems & Technology (BSA/AML and OFAC Compliance)Job Title - Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Winchester, Virginia, USA

Full-time

Manager, Systems & Technology (BSA/AML and OFAC Compliance)Job Title - Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Vienna, Virginia, USA

Full-time

Technical Business Analyst (AML + Trade surveillance)Job Title - Technical Business Analyst (AML + Trade surveillance)

Xoriant CorporationCompany Name - Xoriant Corporation

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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

IT Risk and Compliance OfficerJob Title - IT Risk and Compliance Officer

Robert HalfCompany Name - Robert Half

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Butler, Pennsylvania, USA

Full-time

Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ensuring the security, compliance, and operational integrity of our financial systems and data. The ideal candidate will oversee the institution's information security program, mitigate risks, and promote a culture of awareness and accountability across the organization. Responsibilities: Develop and manage the organization's comprehensive inf

AML Data Modeling AnalystJob Title - AML Data Modeling Analyst

TruistCompany Name - Truist

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Atlanta, Georgia, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Bridger implementation specialistJob Title - Bridger implementation specialist

Capabiliq INCCompany Name - Capabiliq INC

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Lake Mary, Florida, USA

Third Party, Contract

We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening processes. Key Responsibilities Lead the end-to-end implementation of Bridger screening solutions for clients or

Business Systems AnalystJob Title - Business Systems Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Toronto, Ontario, Canada

Full-time

Description Job Title: Analyst, Business Systems Analyst Department: IT Reports To: Associate, IT Project Management Location: Canada Branch Date: March 2025 Overview The Analyst, Business Systems Analyst plays a key role in supporting and enhancing business applications, acting as a subject matter expert throughout the project lifecycle. This includes application performance management, issue resolution, change implementation, and requirements gathering. The role also involves collaborating wit

SWIFT Payment Business AnalystJob Title - SWIFT Payment Business Analyst

LTIMindtreeCompany Name - LTIMindtree

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Remote

Full-time

About Us: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 9

Business Data Analyst.Job Title - Business Data Analyst.

Innova Solutions, IncCompany Name - Innova Solutions, Inc

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Charlotte, North Carolina, USA

Full-time

Innova Solutions has a client that is immediately hiring for a Business Data Analyst. Position Type: Full-time (Contract-W2) Duration: 9+ Months Location: Charlotte NC (Hybrid) As a Business Data Analyst, you will: Prepare, review, and submit accurate and timely regulatory reports, such as those related to BSA/AML, 2052a, QFC Recordkeeping, QFC Stay, Dodd-Frank, BCBS 239, or similar regulations.Analyse regulatory requirements and translate them into practical implementation processes.Collaborate

Data Analyst - ActimizeJob Title - Data Analyst - Actimize

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Pasadena, California, USA

Contract, Third Party

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a highly skilled and motivated Data Analyst to join our Financial Crimes team. The successful candidate will play a critical role in analyzing data related to financial crime activities, ensuring compliance with regulations, and mitigating risks. This position requires proficiency in SQL, Python, and Actimize, along with a strong analytical mindset, attention to detail, and the ability to work collaboratively with various depa

KYC Data AnalystJob Title - KYC Data Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Toronto, Ontario, Canada

Full-time

About the Role: We are seeking a motivated and detail-oriented Entry-Level Business Analyst with a foundational understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This is an excellent opportunity for entry level candidates or early-career professionals to gain hands-on experience in financial compliance and business analysis within a dynamic and supportive environment. Key Responsibilities: Assist in gathering, analyzing, and documenting business requiremen

Payments Data BAJob Title - Payments Data BA

Virtusa CorporationCompany Name - Virtusa Corporation

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Lake Mary, Florida, USA

Full-time

Title : Business Analyst in Payments (Payments Data BA) Duration: Lake Mary, FL-(Day 1 onsite & Hybrid Model) Must : Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation. Experience in Sanctions/Compliance, areas of Banking Industry. Agile Methodologies, Defect Tracking, requirements Managements tools/techniques. 8+ Years of Business Analysis experience in the following areasDomain Knowledge (Must): Experience in FinTech, Working with Paym

Data Management AnalystJob Title - Data Management Analyst

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but a

Financial Intel Analyst II/III (Alerts)Job Title - Financial Intel Analyst II/III (Alerts)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Richmond, Virginia, USA

Full-time

Overview To perform research and analysis of Navy Federal account activity to identify red flags and suspicious activity. Create and maintain Suspicious Activity Reports (SARs). Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures. To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across

Data Management (Regulatory Reporting)Job Title - Data Management (Regulatory Reporting)

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Data Management Analyst with our client in the financial Industry located in Charlotte, NC. This is a 8+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and large-scale planning for Data Management Review and analyze complex, multi-faceted, larger scale, or longer-term Data Management challenges that require in-depth evaluation of multiple factors, including intangibles or unprecedented elements Contribute to the resolu

Business Risk and Controls Advisor Senior - Bank - Issue ValidationJob Title - Business Risk and Controls Advisor Senior - Bank - Issue Validation

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Con