edd analyst with bsa, aml Jobs

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Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

KeyCorp

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Brooklyn, Ohio, USA

Full-time

Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics,
Posted 18 days ago | Updated 10 hours ago

Sr Fraud AML Solution Architect

Galaxy i Technologies, Inc.

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Boston, Massachusetts, USA

Full-time, Third Party, Contract

Job Title: Sr Fraud AML Solution Architect Location: Boston, MA (Hybrid 3 Days in a Week) Role Description: Responsibilities strong ongoing relationships with key business partners and managers within each business segments Builds and maintains relationships and trust with key business stakeholders to understand business strategy and future needs Communicates monthly updates and produces presentations to senior management on matters of strategic importance to the department Communicates with se
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Posted 1 day ago | Updated 12 hours ago

AML SAR Writer

Pyramid Consulting, Inc.

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New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-78440 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest
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Posted 3 days ago | Updated 1 day ago

Product Owner with AML

Innorev Technologies, Inc

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Atlanta, Georgia, USA

Full-time

14 Years experience as a product owner and hand on experience in AML
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Posted 15 days ago

Senior Fraud and AML Solutions Architect

Shift Code Analytics

•

Quincy, Massachusetts, USA

Third Party, Contract

Hi, Hope you are doing well I have an urgent opening Senior Fraud and AML Solutions Architect at Quincy, MA Position Type: Contract Description: Interview : Video and F2F This is onsite from day-1 Description : About the jobAn experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a ke
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Posted 4 days ago | Updated 1 day ago

AML SAR writer

Zenosys

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New Castle, Delaware, USA

Third Party, Contract

Hello, Zenosys is looking AML SAR writer client New Castle, DE If you are available and interested in the below opportunity, please send me updated resume. Thanks Job Title AML SAR writer Location- New Castle, DE Hybrid) Duration 12+ Months Contracts Highly Chance to Extend If you are interested, please provide the following details along with the updated resume to speed up the interview process. Full Legal Name as mentioned in Drivers' license: Current Location: Willing to relocate to the spe
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Posted 3 days ago | Updated 11 hours ago

Senior SAS AML Developer

Strategic Systems Inc

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Cincinnati, Ohio, USA

Contract

Role: Senior Software Engineer - SAS Work Location: Onsite in Cincinnati, OH Duration : 6 Months contract on W2 NO Sponsorship will be provided Job Description: Client is seeking a highly skilled SAS AML Developer to join their team, focused on delivering robust Anti-Money Laundering (AML) solutions.The ideal candidate will have deep expertise in SAS programming and a strong understanding of AML processes, data transformation, and workflow integration.This role involves developing, optimizing,
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Posted 1 day ago | Updated 1 day ago

Contract (C2C/W2) KYC/AML Business Analyst (12+ year)|| Minneapolis, MN/ Charlotte, NC - Onsite

TruEvan Technologies Inc

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Minneapolis, Minnesota, USA

Third Party, Contract

Position: KYC/AML Business Analyst (12+ Year) Location: Minneapolis, MN/ Charlotte, NC - Onsite Hire Type: Contract(C2C) Job Description: Collaborate with stakeholders to gather and document business requirements in the KYC/AML domain. Analyse client needs to drive effective compliance and risk management solutions. Create clear and concise requirement specifications to support solution delivery. Design and implement test plans to validate business processes and system functionality. Support end
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Posted 22 days 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 10 days ago | Updated 8 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 17 days ago | Updated 9 hours ago

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
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Posted 60+ days ago | Updated 10 days ago

AML Auditor

TEKsystems c/o Allegis Group

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New York, New York, USA

Full-time

Description Responsibilities: Lead or contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue remediation Perform interviews and walkthroughs with business process owners to assess risks and control design Develop clear, complete, and audit-ready workpapers in line with client and IIA standards Evaluate and test controls across a range of banking areas, including: Credit risk, Operational
Posted 2 days ago | Updated 7 hours ago

AML Quant Model Developer (W2 Only / No C2C)

TEKsystems c/o Allegis Group

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Chicago, Illinois, USA

Full-time

Description Model Developers Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking experience preferred, have to be in FS AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (
Posted 7 days ago | Updated 6 hours ago

AML Quant Model Developer (W2 Only / No C2C)

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description Model Developers Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking experience preferred, have to be in FS AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (
Posted 7 days ago | Updated 6 hours ago

AML Analyst (w/SAR writing exp)

Software Guidance & Assistance

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New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst - SAR Writing for a contract assignment with one of our premier financial services clients in New Castle, DE. Responsibilities : Review system-generated and manual cases for activity conducted by firm's clients. Responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML procedures and policies. Cases are generated from source
Posted 3 days ago | Updated 8 hours ago

AML Model Analyst II-2

Huntington National Bank

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Dallas, Texas, USA

Full-time

Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will: Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process optimization, solving and testing for various solutions; Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in s
Posted 22 hours ago

AML/SAR Writing Analyst

Software Guidance & Assistance

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New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Fi
Posted 11 days ago | Updated 8 hours ago

Senior Governance & Control Analyst (US) - 1B AML COE QA & Testing

TD Bank Group

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Charlotte, North Carolina, USA

Full-time

Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the cand
Posted 22 hours ago

Director of Software Engineering - AML/KYC

JPMorgan Chase & Co.

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Chicago, Illinois, USA

Full-time

Job Description If you are a software engineering leader ready to take the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within teams, technologies, and projects across departments. Utilize your in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex proje
Posted 27 days ago | Updated 10 hours ago

AML Behavioral Modeling Senior Analyst

Huntington National Bank

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Columbus, Ohio, USA

Full-time

Description Job Title : ALM Behavioral Modeling Senior Analyst Organization Name : The Huntington National Bank Department Description The Huntington National Bank 41 S. High Street Columbus, OH 43215 Detailed Description Support cross-functional activities within Corporate Treasury and Balance Sheet Management groups through Interest Rate Risk (IRR) management and capital management functions. Develop statistical and non-statistical models supporting both Comprehensive Capital Analysis and Revi
Posted 23 hours ago