ba with aml & compliance Jobs

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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
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Posted 20 hours ago

Senior Compliance Analyst

Experis

•

New York, New York, USA

Full-time

Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the Compliance Department supporting key compliance initiatives. The ideal candidate will have strong communication skills, the ability to prioritize among different tasks, and project management skills which will align successfully in the organization. Job Title: Senior Compliance Analyst Location: New York, New York Pay Range: $75,000 - $85
Posted 17 hours ago

AML and Sanctions Investigation Consultant

EmployVision

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New York, New York, USA

Contract, Third Party

Job Overview: We are seeking a detail-oriented AML/Sanctions Investigation Consultant to support compliance efforts related to anti-money laundering (AML) and sanctions regulations. This role involves reviewing alerts, identifying potentially suspicious activities, and conducting enhanced investigations as necessary. The ideal candidate will work collaboratively across departments and manage their workload independently while ensuring regulatory compliance and process efficiency. Key Responsibil
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Posted 1 day ago

Fraud BA

Nityo Infotech Corporation

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Alpharetta, Georgia, USA

Full-time

About The Role The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations.This position involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's Fraud framework.The ideal candidate will have over six years of experience in Fraud subject matter, strong analytical skills, and a deep understanding o
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Posted 14 days ago

Needed SAS Trade Finance Business Analyst - Remote

Infinity Tech Group Inc

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Remote

Contract

Need Consultants for below Position Role: SAS Trade Finance Business Analyst Direct Client Location: 100% Remote Duration: 12+ Months Needed Experience: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains Job Description: About the Role We are seeking an experienced Trade Finance Business Analyst to act as a strategic liaison between our client s Trade Finance business team and our internal software delivery and technical teams. This role is critical in
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Posted 7 days ago | Updated 5 days ago

Finance Trade Business Analyst

Kavi Software Technologies Private Limited

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Remote

Contract

Role : Trade Finance Business Analyst Location : Remote Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud. Required Qualifications: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains. Deep understanding of fraud typologies, boycott regulations, and compliance controls within international trade environments. Demonstrated ability to act as a bridge between business and technology, translating regulatory goals into design-ready inputs.
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Posted 7 days ago | Updated 1 day ago

Trade Finance Analyst

Princeton IT Services

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New York, USA

Contract, Third Party

Job Title: Senior Trade Finance Analyst (U.S. Banking Industry) Location: Remote Job Type: Contract Job Summary: The Senior Trade Finance Analyst plays a crucial role in a bank's trade finance team, leveraging advanced analytics and deep industry expertise to optimize international trade operations. In this senior position, you will analyze trade finance products (such as letters of credit, guarantees, documentary collections, and supply chain finance arrangements) and provide data-driven ins
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Posted 21 days ago | Updated 11 hours ago

Product Owner

IT Avalon

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Charlotte, North Carolina, USA

Full-time

Job Summary: We are seeking a Payments Product Owner with extensive experience in payment systems integration and Agile delivery to support our Financial Crimes/AML teams. This individual will play a key role in driving fraud prevention and compliance initiatives, gathering and refining requirements across multiple enterprise teams, and ensuring the seamless execution of payment-related solutions. Key Responsibilities: Lead the integration and optimization of payment systems within Financial Cr
Posted 7 days ago | Updated 3 hours ago

Senior Business Analyst Payments Domain

Avance Consulting

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Lake Mary, Florida, USA

Full-time

Job Title: Senior Business Analyst Payments Domain Location: Lake Mary, FL Experience Required: 7+ Years. Detailed Job Description: Mandatory Skills & Experience: Domain Expertise: 7+ years of experience as a Business Analyst in Banking, Payments, or FinTech domains. Deep understanding of payment systems and formats, including: SWIFT (MT15022, MT, MX messages) ISO 20022 standards ACH NACHA formats SEPA, Wire Transfers, Cross-border Payments, FX Transactions Experience with Securities messages. T
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Posted 8 days ago

AFSVision Functional Consultant

Next Level Business Services, Inc.

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Remote

Full-time

Job Title: VP : AFSVision Functional Business Analyst Location: Remote (USA) Job Type: Full-Time Start Date: ASAP Full time with Anaptyss Job Description Anaptyss is helping global enterprises navigate the digital age with a relentless focus on customer centricity, innovation, and agility. We are committed to building long-lasting relationships with our customers by delivering consistent and sustained value. Anaptyss is a dynamic and innovative technology company specializing in the Financial in
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Posted 23 days ago

Actimize Developer

Source Code Technologies LLC

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Remote

Contract

Job Title: Actimize Developer (Remote) Location: Remote (U.S) Job Summary: We are seeking a highly skilled Actimize Developer to support the development, customization, and maintenance of Actimize-based AML and Fraud detection solutions. This is a fully remote opportunity to work with a top-tier financial client on mission-critical projects. Key Responsibilities: Develop and maintain custom modules within the NICE Actimize platformWork with Actimize RCM, Actimize AIS, and Actimize Modeler (IFM)D
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Posted 3 days ago | Updated 17 hours ago

Data Management Analyst

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
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Posted 44 days ago | Updated 3 hours ago

Data Management (Regulatory Reporting)

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
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Posted 43 days ago | Updated 6 hours ago

REMOTE - Trade Finance Business Analyst - Part Time

People Force Consulting Inc

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Remote

Third Party, Contract

Role - Trade Finance Business Analyst Tentative Duration: 12 months Hours: 80 hours per month Client Location: Remote Candidates must live in the continental US. About the Role We are seeking an experienced Trade Finance Business Analyst to act as a strategic liaison between our client s Trade Finance business team and our internal software delivery and technical teams. This role is critical in supporting evolving business needs, ensuring alignment between product capabilities and customer goal
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Posted 5 days ago | Updated 1 day ago

UAT Lead Analyst

Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a UAT Lead Analyst with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and contribute to large-scale planning for Technology Business Services Consulting Review and analyze complex, multi-faceted challenges that require an in-depth evaluation of multiple factors, including intangibles or unprecedented considerations Contribute to the resolution
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Posted 60+ days ago | Updated 6 hours ago

Manager of Application Development and Support

First National Bank

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Pittsburgh, Pennsylvania, USA

Full-time

Primary Office Location: 626 Washington Place. Pittsburgh, Pennsylvania. 15219. Join our team. Make a difference - for us and for your future. **Please note: This position is based on-site at the FNB Financial Center in Pittsburgh, PA. Candidates must be local or willing to relocate to the area.** The Manager of Application Development will be responsible for the ongoing support, enhancement, and maintenance of risk and compliance applications, as well as overseeing application infrastructure
Posted 23 days ago | Updated 3 hours ago

Excited Job Opportunity || FCRM - Technical Solution Architect || Alpharetta, GA

Sysmind, LLC

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Illinois, USA

Contract, Third Party

Dear Job Seeker My name is Nia and I work as a Sr. US IT recruiter with Sysmind. We have been serving fortune 500 clients in the Industry to bridge their staffing gap since the past 25 years. I have this excited opportunity with one of our prestigious client based out at Alpharetta, GA. Description: Role Name: FCRM - Technical Solution Architect Location: Alpharetta, GA Duration: 6+ months with possible extension Position Summary: The Technology Delivery Lead is responsible for overseeing
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Posted 17 days ago | Updated 3 hours ago

Principal Network Security Manager (F5 Load Balancers)

DTCC

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Coppell, Texas, USA

Full-time

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world
Posted 2 days ago | Updated 3 hours ago

Principal Network Security Manager (F5 Load Balancers)

DTCC

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Tampa, Florida, USA

Full-time

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world
Posted 2 days ago | Updated 3 hours ago

Principal Network Security Manager (F5 Load Balancers)

DTCC

•

Jersey City, New Jersey, USA

Full-time

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world
Posted 23 days ago | Updated 3 hours ago