financial intel analyst iv ofac compliance Jobs in jersey city, nj

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AML Analyst

Software Guidance & Assistance

•

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 3 hours ago

Fircosoft Developer

Digitive LLC

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New York, New York, USA

Contract, Third Party

Title: Fircosoft Developer Location: NYC Duration: 12 Months Proud to offer a rewarding opportunity for a Fircosoft developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploy
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Posted 4 days ago

Fircosoft Consultant

Judge Group, Inc.

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New York, New York, USA

Contract

Location: New York City, NY Salary: $50.00 USD Hourly - $59.00 USD Hourly Description: Our client is currently seeking a Fircosoft Consultant seeking a Fircosoft Developer to join our OFAC compliance team. This role is critical to the deployment and maintenance of our sanction screening platform. The successful candidate will work on deploying Fircosoft Continuity V6, writing backend rules, and supporting OFAC screening of real-time financial messages. Key Responsibilities: Deploy Fircosof
Posted 11 days ago | Updated 2 hours ago

Product Owner/ Product Manager

Georgia IT

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Berkeley Heights, New Jersey, USA

Contract

Financial crimes/ AML - Product Owner/ Product Manager Location: Alpharetta, GA or Berkeley Heights, NJ Duration: 6+months Rate: DOE Product Owner/ Product Manager Position Summary: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collabo
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Posted 10 days ago

Fircosoft Developer Hybrid

Tektree Systems Inc.

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New York, New York, USA

Third Party, Contract

We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. o Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box o Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager o Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows Fircosoft developer in the OFAC compliance space. The candidate will be a
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Posted 11 days ago | Updated 1 hour ago

Bank Fraud Technology Implementation Manager

Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a
Posted 24 days ago | Updated 4 hours ago

Fircosoft Developers

TQUAL SOLUTIONS

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Remote

Contract

JD for the Fircosoft Developers: Opportunity for a Fircosoft developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploying product enhancements, building new utilities and
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Posted 20 days ago

Fircosoft Rule Engineer

radient.ai

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Remote

Contract, Third Party

Role: Fircosoft Rule Engineer Location: Remote Exp:12+ JOB DESCRIPTION: 5+ years of experience developing and implementing Fircosoft rules to detect and flag suspicious transactions and potential violations. Configure Fircosoft systems, including application software, database objects, and server environments. Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions. Ability to analyze data, identify patterns, and draw conclusions. Familiarity with Oracle and MSSQ
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Posted 27 days ago

Fircosoft Developer

Digitive LLC

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Remote

Third Party, Contract

Title: Fircosoft Developer Location: Remote Duration: 12 Months Proud to offer a rewarding opportunity for a Fircosoft developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and dep
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Posted 5 days ago

Fircosoft Admin

Digitive LLC

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Remote

Contract

Job title: Fircosoft Admin6-12 months of contract Must Have's: Hands-on keyboard experience deploying Fircosoft product in Linux and Oracle.Installation & Configuration of Firco Continuity is the main skill requirement followed by experience with containerized deployment with Kubernetes o Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Boxo Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stri
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Posted 6 days ago

Fircosoft Developer OFAC Compliance

New York Technology Partners

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Remote

Third Party, Contract

Role: Fircosoft Developer OFAC Compliance Location: New York/ Remote Duration: Long-term contract Key Responsibilities: Deploy and configure Fircosoft Continuity V6Write and optimize Fircosoft rules (e.g., Auto Hit Qualifier, Workflow Accelerator)Screen real-time financial messages for OFAC complianceConfigure and manage Linux environments and Oracle DB schemasCollaborate with stakeholders and onboard new screening feeds and sanction lists Required Skills: Hands-on experience with Fircosoft C
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Posted 13 days ago

Fircosoft Rule Engineer

VDart, Inc.

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Remote

Contract, Third Party

Title: Fircosoft Rule Engineer Location: Remote Duration: Long Term Job Description: We are seeking a Fircosoft Specialist with 5+ years of experience to develop and implement Fircosoft rules,Detecting suspicious transactions and potential violations.This role involves configuring Fircosoft systems, including application software,database objects, and server environments.A strong understanding of financial regulations such as OFAC, UKHMT, EU, and UNS sanctions is essential.You'll analyze data, i
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Posted 3 days ago

Senior Software Engineer - (Hogan Systems + Cobol)

U.S. Bank

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New Jersey, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 60+ days ago | Updated 4 hours ago

Fircosoft Developer

New York Technology Partners

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New York, New York, USA

Third Party, Contract

Job Title: Fircosoft Developer Location: NYC, NY (2-3x per week in office) Must Have's: Client has shared: We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening BoxKnowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing ManagerExperience with Linux, Java, Containers, Oracle
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Posted 12 days ago

Fircosoft Developer

Net2Source Inc.

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New York, New York, USA

Contract

Join a Global Leader in Workforce Solutions - Net2Source Inc. Who We Are: Net2Source Inc. isn't just another staffing company, we're a powerhouse of innovation, connecting top talent with the right opportunities. Recognized for 300% growth in the past three years, we operate in 32 countries with a global team of 5,500+. Our mission? To bridge the talent gap with precision Right Talent. Right Time. Right Place. Right Price. Position: Fircosoft Developer Location: NYC: 2-3x per week in office Type