bsa/aml edd risk Jobs in boston, ma

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Technical Business Analyst (AML + Trade surveillance)

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
Easy Apply
Posted 60+ days ago | Updated 12 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
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Posted 6 days ago | Updated moments ago

Regulatory Project Manager- AML

Randstad Digital

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Remote or Charlotte, North Carolina, USA

Contract

job summary: Job Summary We are seeking a results-driven, detail-oriented Regulatory Project Manager to lead the execution of Anti Money Laundering (AML) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role will focus on Consent Orders, Matters Requiring Attention (MRAs), and other regulatory-driven initiatives, ensuring projects are executed to meet regulatory expectations, internal risk standards, and stakeholder commitments. The ideal candidate will
Posted 3 days ago | Updated moments 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