bsa/aml edd risk - senior advisor Jobs in jersey city, nj

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"SAS AML Migration Lead" - Jersey City, NJ (Hybrid 3 Days a Week) - CG

Empower Professionals

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Jersey City, New Jersey, USA

Contract, Third Party

Role: SAS AML Migration Lead Locations: Jersey City, NJ (Hybrid Onsite) Duration: 12+ Months Contract Note: Candidate needs to be in the office 3 Days every week. Local candidates only. Job Description: 10+ years of experience in SAS with a strong expertise in AML concepts.Plan, coordinate, and execute the end-to-end migration of SAS AML applications.Ensure data integrity and compliance with AML regulations throughout the migration.Lead a team of testers and developers, providing guidance and su
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Posted 20 hours ago | Updated 20 hours ago

SAS AML Migration- SME

Sysmind, LLC

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Jersey City, New Jersey, USA

Third Party

Hi, Hope you are doing fine, Please find the job description below Role: SAS AML Migration- SME Location: Jersey City / Jersey City / Hybrid JOB DESCRIPTION: 10+ years of experience in SAS with a strong expertise in AML concepts. Plan, coordinate, and execute the end-to-end migration of SAS AML applications. Ensure data integrity and compliance with AML regulations throughout the migration Lead a team of testers and developers, providing guidance and support. Ensure the team follows best pract
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Posted 2 hours ago | Updated moments ago

SME Migration lead with SAS & AML

New York Technology Partners

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Jersey City, New Jersey, USA

Third Party, Contract

Title: SME Migration lead Location: Jersey City, NJ (Hybrid) Position: Contract Job Description: 10+ years of experience in SAS with a strong expertise in AML concepts. Plan, coordinate, and execute the end-to-end migration of SAS AML applications. Ensure data integrity and compliance with AML regulations throughout the migration. Lead a team of testers and developers, providing guidance and support. Ensure the team follows best practices and meets project deadlines. Maintain clear and effectiv
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Posted 19 hours ago | Updated 19 hours ago

Java Technical Lead with Financial Crime / AML

MethodHub

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Hoboken, New Jersey, USA

Contract

Technical Lead Location: Hoboken, NJ (3 Days Hybrid) Duration: Long Term Contract Domain: Financial Crime & Compliance (FC&C) / AML Overview: 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 Technical Lead with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform enablement.This role will evolve
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Posted 6 days ago | Updated 3 hours ago

AML Analyst

Software Guidance & Assistance

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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
Posted 13 days ago | Updated 6 hours ago

Senior AML Analyst with SQL

Mudrasys

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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
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Posted 60+ days ago | Updated 24 days ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati