kyc aml business analyst Jobs

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KYC Business Analyst

P2PSoftTek Inc

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Charlotte, North Carolina, USA

Contract, Third Party

Qualifications:12+ years of experience as a Business Analyst in the banking/financial domain.Strong understanding of global KYC and AML regulations and compliance frameworks. Proven experience in implementing or enhancing KYC/AML systems and tools. Excellent knowledge of business analysis methodologies and tools (e.g., JIRA, Confluence, Visio, BPMN). Solid data analysis skills; proficiency in SQL is a plus. Familiarity with regulatory change impact analysis. Strong communication, documentation,
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Posted 5 hours 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 13 hours ago

Data Analyst / Business Analyst (MUST be Proficient in Actimize solutions, including SAM and RCM/ActOne)

SumasEdge Corporation

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Weehawken Township, New Jersey, USA

Third Party, Contract

Should be Proficient in Actimize solutions, including SAM and RCM/ActOne. Extensive experience in business analysis within the Banking and Financial Crimes (Fraud/AML/KYC) domains. Position : Data Analyst / Business Analyst Location: Weehawken NJ (Hybrid) Duration: 12+ Months Extensive experience in business analysis within the Banking and Financial Crimes (Fraud/AML/KYC) domains.Proficient in Actimize solutions, including SAM and RCM/ActOne.Strong understanding of functional requirement gather
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Posted 7 hours ago | Updated 6 hours ago

BSA AML Analyst

Kaizen Technologies

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Texas, USA

Third Party

Role : BSA with AML Location: Austin, TX Job Description: Experienced AML/KYC Analyst with over 6 years of expertise in customer due diligence (CDD), enhanced due diligence (EDD), and onboarding a wide range of customer types for corporates, trusts, and non-profits clients. Proven track record in PEP and sanctions screening, transaction monitoring, and conducting end-to-end KYC reviews across both traditional banking and cryptocurrency sectors. Specialized in investigating suspicious activity a
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Posted 5 days ago | Updated 1 day ago

Business Analyst

Purple Hires

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Plano, Texas, USA

Contract

Title: Business Analyst Location: Plano TX Hybrid (Local candidates) Employment Type: 12- 18 months contract Job Description: 10+ years experience in a business analysis function, with expertise working with different technologies and Line of Business areas Demonstrated experience in requirements gathering and analysis, and translating business requirements into solution design proposalsKnowledge/experience in Global Financial CrimesExperience in Project Management, or performing PM functions ac
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Posted 19 days ago | Updated 19 days ago

Fen-X Product Configurator / Integrator

TechDigital Corporation

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Minneapolis, Minnesota, USA

Contract, Third Party

Top Must Have's: Fen-X (current version) - 1 to 3 yrs Functional Skills: Customer Lifecycle Management, Customer Onboarding, KYC (Know Your Customer), Customer Risk Scoring - 5 to 6 yrs Implementation/ Configuration/ Integration experience JD: The ideal candidate should have extensive experience, at least 5-6 years, on Customer Lifecycle Management, Customer Onboarding, KYC, Customer Risk Scoring. Experience on AML, Regulatory Reporting, Sanctions Screening will be an advantage. The candidate sh
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Posted 25 days ago

Fen-X Product Configurator / Integrator

New York Technology Partners

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Remote

Contract, Third Party

Hi, We have an exciting Fen-X Product Configurator / Integrator opportunity. Please share your updated resume if you're interested. Fen-X Product Configurator / Integrator (Onsite Minneapolis, MN) Location: Onsite Minneapolis, MN Contract : 12+ months (likely) Years of Experience: 17+ Years (Overall), with specific experience breakdown below Top Must Have's: Fen-X (current version): 1 to 3 years of product implementation experienceFunctional Skills: 5 to 6 years of experience in:Customer Lifecyc
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Posted 25 days ago

Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

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Remote

Contract, Third Party

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &
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Posted 6 days ago | Updated 5 days ago

Compliance Data Analyst

New York Technology Partners

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Jersey City, New Jersey, USA

Full-time

Job Summary: We are seeking a highly analytical and compliance-oriented Data Analyst to support model validation, risk analytics, and reporting initiatives within the AML/BSA/Sanctions compliance domain. This role is ideal for candidates with a background in compliance operations who can translate business problems into data models, perform validations, and deliver regulatory-driven insights using SQL and Power BI. Key Responsibilities: Perform model validation, back-testing, and performance mon
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Posted 7 days ago

Audit QA Manager

NTT DATA Americas, Inc

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Charlotte, North Carolina, USA

Contract

Job Description: This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing business partner relationships. Job
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Posted 49 days ago | Updated 2 hours 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 New York City, NY. The Project: Due to an increased work load the AML Analyst will be assisting with the overflow of day to day processes. Responsibilities: Perform KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Con
Posted 6 days ago | Updated 5 hours ago

CDD Risk Analyst

Adyen

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San Francisco, California, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca
Posted 6 days ago

Senior Data Analyst

INSPYR Solutions

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Remote or Columbus, Ohio, USA

Contract

Position: Senior Data Analyst Duration: 6+ months Location: Remote (CST) Compensation: $65/hr - $72.40/hr Work Requirements: , Holders or Authorized to Work in the US. The Senior Data Analyst can identify issues, work with large data sets, and prescribe appropriate solutions. Experienced with data batch processing, Informatica/Spark (ETL), writing data specifications and data mapping, and performing data validation. Strong understanding of complex data pipelines with knowledge of banking transa
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Posted 18 days ago | Updated 2 hours ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

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Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 12 days ago | Updated 4 hours ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 12 days ago | Updated 4 hours ago

Senior Analyst, Network Onboarding

Circles Inc.

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Remote or San Francisco, California, USA

Full-time

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure - including USDC, a blockchain-based dollar - helps busines
Posted 24 days ago | Updated 7 hours ago

Business Systems Analyst IV

ConsultNet, LLC

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Charlotte, North Carolina, USA

Full-time

Business Systems Analyst IV Charlotte, NC, Birmingham, AL or Atlanta, GA (Hybrid) 12-month Contract Pay Rate: $65.00 - $71.00 per hr. We are seeking a Business Systems Analyst to conduct business process analysis, needs assessments, and preliminary cost/benefit analysis to align information technology solutions with business initiatives. This role serves as a liaison between business units and the IT department, ensuring that software applications meet operational needs and are effectively im
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Posted 10 days ago | Updated 7 hours ago

Back End Engineer (Compliance)

Robert Half

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Remote or New York, New York, USA

Full-time

Description We are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology. This position offers the opportunity to work collaboratively across teams while ensuring compliance with regulatory standards and delivering scalable, innovative solutions. Responsibilities: Design and im
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Posted 39 days ago | Updated 4 hours ago

Staff Software Engineer, Payments Compliance Experience

Airbnb

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Remote

Full-time

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Payments is key for any healthy marketplace, and is just as central to our product at Airbnb. The Payments o
Posted 36 days ago | Updated 7 hours ago

Merchant Services Analyst

Windcave

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New York, New York, USA

Full-time

Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. Processing over US$90 Billion worth of transactions per year, we are one of the largest integrated POS terminal and e-commerce switching providers in Asia Pacific. Our global head office is based in Auckland, and our impressive global network operates out of 14 locations including here the
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Posted 60+ days ago | Updated 21 days ago