kyc aml business analyst jobs

PayFac Instrumentation & Setup Specialist

Remote

•

5d ago

Job Title: PayFac Instrumentation & Setup Specialist Location: Remote Duration: 6+Months About the Role We are seeking a highly experienced PayFac Instrumentation & Setup Specialist to design, configure, and scale our Payment Facilitator (PayFac) program. This role is critical to onboarding and managing sub-merchants, implementing payment instrumentation, ensuring regulatory and network compliance, and partnering with sponsor banks, processors, and internal teams to deliver a stable, scalable p

Easy Apply

Contract, Third Party

Depends on Experience

Quantexa Developer

Columbus, Ohio

•

15d ago

Designation : Quantexa Developer Mode : FTC Location : Columbus, OH (Day-1 Onsite and 5 Days a week) Key Responsibilities Financial Crime Solution Development Design and implement Quantexa-based AML/KYC/Fraud solutions using entity resolution, rules, scoring, and graph analytics.Develop detection logic aligned with financial crime typologies (e.g., TBML, layering, structuring, mule networks, sanctions evasion).Translate AML and fraud risk requirements into technical specifications within the Qua

Easy Apply

Part-time, Third Party

Depends on Experience

Platform Product Manager - Remote / Telecommute

San Francisco, California

•

5d ago

We are looking for Platform Product Manager - Remote / Telecommute for our client in San Francisco, CA Job Title: Platform Product Manager - Remote / Telecommute Job Location: San Francisco, CA Job Type: Contract Job Description: Pay Range: $87.84hr - $92.84hr Required Qualifications: Seven + years building payments, Compliance or risk related products in a product management role.Platform product management experience, building products that can be leveraged by a variety of business customers.

Easy Apply

Contract, Third Party

Depends on Experience

Salesforce Practice Lead (BFSI)

Remote

•

8d ago

Salesforce Practice Leader Banking, FinTech & Insurance (BFSI) Remote ( willing to work on PST hours) Fulltime only Interview process: Minimum 4 rounds of internal interviews, then client interviews Role Summary We are seeking a Senior Salesforce Practice Leader Banking, FinTech & Insurance to lead solution strategy, customer advisory for BFSI customers. This role requires deep expertise in Financial Services Cloud, regulatory landscapes (KYC, AML, PCI, SOC2), and enterprise Salesforce transform

Easy Apply

Full-time

$200,000 - $220,000

Audit QA (Financial Crimes) Consultant

Remote or Hybrid in Charlotte, North Carolina

•

Today

How We Will Help You: Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment. Why the Role Is Important: We are seeking a Financial Crimes Consultant with experien

Easy Apply

Contract

BASED ON EXPERIENCE

Client onboarding specialist for Hight net worth individuals (Wealth Management Operations)

Hybrid in New York, New York

•

Today

Required Skills: Knowledge and understanding of account opening processes and KYC/AML rules and regulations for various account types including bank and brokerage accounts.Demonstrate strong analytical, problem solving, communication and organizational skills.Demonstrate an understanding of various forms of risk, including market, operational, legal, and regulatory.Demonstrate an ability to be a collaborative and effective member of a diverse and dynamic team environment, while servicing clients

Easy Apply

Contract

$40 - $50

Lexis Nexis Bridger Consultant - Chicago, IL (Remote)

Remote or Chicago, Illinois

•

12d ago

Role: Lexis Nexis Bridger Consultant Location: Chicago, IL (Remote) Position Type: Long Term Job Description: - Lead and drive the implementation of Bridger software at an enterprise level. - Oversee process improvement and/or system migration projects, particularly within financial systems environments. - Serve as a bridge across technology, operations, and product management teams to ensure successful project delivery. - Manage change initiatives and engage stakeholders to promote adoption

Easy Apply

Full-time

IT Data Specialist

Mount Laurel Township, New Jersey

•

7d ago

IT Data Specialist - Job requirements (Minimum): Mount Laurel, NJ - (3 days onsite role) Salary: Negotiable for right candidates Minimum of 7 - 10 years of experience working in a financial institution, preferably in a Global BankMinimum of 7 -10 yrs of working experience in PL/SQL, including query optimization, stored procedures, and indexing (Preferably in Oracle based tools)Understanding of the Compliance domain and concepts i.e., Anti-Money laundering (AML), Know your Customer (KYC), Custom

Easy Apply

Full-time

Depends on Experience

SVP of Operations / IGaming / Remote

Remote

•

Today

A fast-growing Los Angeles based iGaming and real-money wagering company is seeking a full-time SVP of Operations to oversee and elevate its multi-state operations ecosystem. This executive role spans three critical operational domains: Racing Operations, Player Operations, and Service Operations supporting a patented gaming platform that blends wagering, casino-style gameplay, and regulated transaction flows. This is a high-impact opportunity for a seasoned operations leader within gaming, wage

Easy Apply

Full-time

$200000 - $300000

KYC Operations Associate Analyst - Business

Austin, Texas

•

14d ago

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission an

Full-time

Financial Crime Investigator

Austin, Texas

•

Today

Investigator, Special Investigations Unit The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. The multifaceted investigations will be related to high-risk customer populations and transaction ty

Full-time

USD 33.65 - 36.05 per hour

Senior Backend Engineer

Boston, Massachusetts

•

Today

Job Description Our client is a rapidly growing technology company building modern, social-first gaming experiences through a proprietary platform that powers sportsbook and casino applications. They're scaling quickly and expanding their engineering team to support new product initiatives and continued growth. This is an opportunity to join a high-impact backend engineering team at the center of an evolving gaming platform. As a Senior Backend Software Engineer, you'll design and build scalable

Easy Apply

Full-time

$160000 - $180000

Principal Blockchain Architect - Cybersecurity

Southlake, Texas

•

Today

Your Opportunity At Schwab, you're empowered to make an impact on your career and the future of digital finance. We believe in the importance of in-office collaboration and fully intend for the selected candidate for this role to work on site in the specified location(s). We are seeking a visionary and technically proficient Principal Blockchain Technology Architect to lead the design, development, and implementation of blockchain-based solutions within the financial services sector. This rol

Full-time

USD 243,400.00 - 365,100.00 per year

Account Manager/ IGaming/ Post Sales/ Remote

Remote

•

Today

A rapidly growing Los Angeles based iGaming and real-money wagering company is seeking a full-time Post-Sales Account Manager with 10+ years of experience to manage and grow strategic partner relationships. The company powers both direct-to-consumer products and white-label real-money gaming solutions for major brands across 20+ states. This is an opportunity to join a fast-moving, highly regulated gaming technology company, ensuring partners maximize platform performance, engagement, and revenu

Easy Apply

Full-time

$80000 - $120000

Lead Data Governance - VP

Remote or Irving, Texas

•

Today

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. Responsibilities: Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements

Full-time

USD 125,760.00 - 188,640.00 per year

FinCrime Investigator - AML Investigations

Austin, Texas

•

21d ago

Full-time

USD 31.00 per hour

Technology Product Management Lead Analyst

Remote or Jersey City, New Jersey

•

Today

Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to define the business requirements and priorities for a given set of technology products. Define functional solution to address business requirements and needs. Create, prioritize, and maintain product backlog in alignment with business owners and stakeholders prioritie

Full-time

USD 179,982.00 - 194,000.00 per year

Product Manager Banking & Payments (Fraud & Disputes)

Fort Lauderdale, Florida

•

Today

Role Name: Product Manager - Banking & Payments (Fraud & Disputes) Location: Sunrise, FL Employment Type: Full-Time Experience Required: 8-12 Years Job Summary We are looking for an accomplished Product Manager with deep expertise in Banking and Payments, specifically in Fraud Detection and Dispute Management. This role requires ownership of complex financial products that sit at the intersection of risk, compliance, technology, and customer experience. The ideal candidate is strategic, analyti

Easy Apply

Full-time, Part-time, Contract, Third Party

Senior Audit Manager - AI Technology, Cyber, Data and GenAI Engineering

Remote or New York, New York

•

Today

The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit Director - AI Technology, Cyber, Data and GenAI Engineering, with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, Cyber, Data and GenAI Engineering. This role will primarily focus on AI Technology, Cyber, Data and GenA

Full-time

USD 163,600.00 - 245,400.00 per year

Data scientist Senior associate

Wilmington, Delaware

•

Today

Job Description Are you passionate about leveraging artificial intelligence and machine learning solutions to solve real-world problems? As a Data Science Senior Associate, you'll develop scalable tools that integrate Large Language Models, predictive models and generative AI solutions with the Consumer and Community Bank Anti Money Laundering (AML) and Know Your Customer (KYC) Product. Job Responsibilities: Design, develop and deploy AI solutions (classical and generative AI) within the Cont

Full-time

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization

kyc aml business analyst jobs