lead systems analyst bsa/aml Jobs in jersey city, nj

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"SAS AML Migration Lead" - Jersey City, NJ (Hybrid 3 Days a Week) - CG

Empower Professionals

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Jersey City, New Jersey, USA

Third Party, Contract

Role: SAS AML Migration Lead Locations: Jersey City, NJ (Hybrid Onsite) Duration: 12+ Months Contract Note: Candidate needs to be in the office 3 Days every week. Local candidates only. 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 su
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Posted 6 days ago | Updated 4 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 5 days ago | Updated 17 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 11 days ago | Updated 2 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 18 days ago | Updated 11 hours ago

Head of Engineering for AML and Sanctions (C16/MD)

Citi

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New York, New York, USA

Full-time

The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization of over 700 people as Citi accelerates its modernization and simplification goals while improving risk management effectiveness and efficiency. Responsibilities: Lead and manage a global team or teams of engineering professionals to drive business and technology value, working with peers and partnersDefine and implement the workforce strategy creating a
Posted 60+ days ago | Updated 1 hour ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions