kyc aml business analyst Jobs

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

TruEvan Technologies Inc

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Minneapolis, Minnesota, USA

Contract, Third Party

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 12 days 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 17 days ago | Updated 7 hours 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 7 days ago | Updated moments 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 13 days ago

Entry Level AML / KYC Analyst

Kellton

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Baltimore, Maryland, USA

Contract

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD Pay: $20/hr Key Responsibilities: Initiate and manage account requests, ensuring all relevant documentation is gathered.Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.Engage with clients to gather required documentation to comply with KYC standards.Ensure that all new legal entities meet KYC requirements.Work collaboratively with
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Posted 1 day ago | Updated 2 hours ago

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 44144 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 An
Posted 8 days ago | Updated 7 hours ago

FenX Business Analyst

Luxoft USA Inc

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Remote

Full-time

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will
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Posted 6 days ago

Fircosoft Developer - Onsite

MSYS Inc.

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Atlanta, Georgia, USA

Third Party, Contract

Title: Fircosoft Developer - Onsite Location: Atlanta, GA, USA Length: Long term Description: Webcam interview Long term project Onsite Job Description : A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high quality product or services from the grou
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Posted 5 days ago

Fircosoft Developer

Infinite Computer Solutions (ICS)

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Atlanta, Georgia, USA

Contract

Fircosoft Developer Location : Atlanta - No Remote Job Description: A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level.In-depth knowledge in information systems and
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Posted 12 days ago

Product Owner with AML

Innorev Technologies, Inc

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Atlanta, Georgia, USA

Contract

Role: Product Owner with AML Location: Atlanta, GA (Onsite Role) W2 Contract Position JD: Bachelor s degree in Business, Finance, Computer Science, or a related field. 8+ years of experience as a Product Owner or Product Manager, ideally in a regulated fintech, banking, or regtech environment. Hands-on experience with AML concepts such as transaction monitoring, customer risk scoring, KYC onboarding, PEP/sanctions screening, and regulatory reporting. Strong understanding of global AML regulatory
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Posted 6 days ago | Updated 3 days ago

Pega Tech Lead/ Architect

Ventures Unlimited

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Irving, Texas, USA

Full-time

At least 10 years of IT and 8-10 years Pega PRPC experience with in-depth hands on experience in Pega 7.x/8.x Should be Pega Certified Lead System Architect in Pega V7.x or above At least 8 years of experience in banking domain with minimum of 3 years experience in AML/KYC. Must have experience in industry standard project delivery frameworks including Agile, Waterfall and Scrum with familiarity to JIRA. Experience in all phases of software development lifecycle including analysis, design, i
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Posted 17 days ago | Updated 14 days ago

Business System Analyst

Galent

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Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
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Posted 10 days ago | Updated 5 days ago

FIRCOSOFT DEVELOPER,Location: Atlanta, GA(Onsite),Duration: 6+ Months Contract

Infomerica, Inc

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Atlanta, Georgia, USA

Contract

Hi, Please find the role below and let us know your interest. Role: FIRCOSOFT DEVELOPER Location: Atlanta, GA(Onsite) Experience: 7+ years Duration: 6+ Months Contract Job Description: A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality prod
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Posted 1 day ago

Fircosoft Developer

Sierra Software Solutions

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Atlanta, Georgia, USA

Full-time

Job Title: Fircosoft Developer Location: Atlanta, GA - Onsite Job Description: We are looking for a skilled Fircosoft Developer with strong experience in sanctions screening systems, particularly Firco Continuity & Trust, and a background in financial services or banking. The ideal candidate will have hands-on development and integration experience, deep knowledge of OFAC/AML/KYC compliance systems, and solid database skills in Oracle and MS SQL. Key Responsibilities: Build, configure, and inte
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Posted 6 days ago | Updated 5 days ago

AML Alert Analyst

TEKsystems c/o Allegis Group

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San Antonio, Texas, USA

Full-time

Our client is a community bank based in San Antonio, TX with around $5B AUM. They have a need for two AML Analysts to assist with alert review/transaction monitoring. The analysts will be reviewing alerts, triaging cases, and determining if the cases need to be escalated to the investigations team. Candidates must be experienced with alert reviews and promoted cases for investigations and potential SAR filing. They should also have experience working for similar sized banks and working in the Fi
Posted 4 hours ago

Senior Project Manager

P2PSoftTek Inc

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Charlotte, North Carolina, USA

Contract

Key Responsibilities: Lead and manage end-to-end project lifecycles for various banking initiatives, including system implementations, product launches, regulatory compliance, and process improvement projects. Act as the primary point of contact for stakeholders, including senior management, business units, and external vendors, ensuring effective communication and expectation management throughout the project lifecycle. Identify, assess, and mitigate project risks and issues, employing proactiv
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Posted 8 days ago

Techno Functional Fraud Lead

New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I
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Posted 13 days 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 5 hours ago

KYC Specialist- Anti Money Laundering

Genesis10

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Pittsburgh, Pennsylvania, USA

Full-time

Genesis10 is seeking a KYC Specialist / Anti-Money Laundering with our financial services client in Pittsburgh, PA. This is a hybrid role requiring 4 days a week onsite. This is a 6-month contract-to-hire position. This position pays $22.00 - $24.00 per hour W2, depending on experience Summary and responsibilities: Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. Prepares for and onboards clients, open
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Posted 19 hours ago | Updated 7 hours ago

Product Owner / Product Manager - AML

Georgia IT

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Alpharetta, Georgia, USA

Contract

Job Title: Product Owner / Product Manager Financial Crimes & AMLLocation: Onsite Alpharetta, GA or Berkeley Heights, NJ (5 days/week) Job Summary:We are seeking an experienced Product Owner/Product Manager to lead the development of Financial Crime Compliance (FCC) solutions including AML, fraud prevention, and sanctions screening. You ll drive the product roadmap, ensure regulatory alignment, and collaborate with cross-functional teams to deliver high-impact compliance solutions. Key Responsi
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Posted 11 days ago | Updated 11 days ago