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Atlanta, Georgia

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Today

Job Description Review and analyze transaction monitoring alerts for suspicious activityProcess 130-160 alerts per month ( 10-12 per day)Determine whether to clear or escalate alerts based on riskConduct basic research and reach out to front-line staff/financial advisors for clarificationDocument findings and follow internal escalation proceduresWork in a manual, rules-based system (Patriot Officer) with strong reliance on individual judgmentMeet strict production and turnaround timelines (30-35

Full-time

USD 30.00 - 30.00 per hour

BSA Analyst

Remote or San Antonio, Texas

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Today

RESPONSIBILITIES: Kforce has a client in San Antonio, TX seeking a BSA Analyst. Candidates must reside within Texas. Key Responsibilities: * Monitor daily transactions and alerts to identify suspicious activity and potential fraud patterns * Investigate and document unusual or high-risk activity, including preparing detailed case narratives * Review and validate alerts generated by transaction monitoring systems and determine appropriate disposition * Prepare and file regulatory reports such as

Contract

$24 - $28 hourly

Senior Engineering Team Lead, Transaction Monitoring

Atlanta, Georgia

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19d ago

Job Description Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a Senior Engineering Team Lead - Transaction Monitoring to join our ever-evolving Payrix for Platforms Transactions Monitoring team and help us unleash the potential of every business. What you'll own as the Senior Engineering Team Lead, Transaction Monitoring Own the architecture, delivery, and technical strategy for scalable Transaction Monitoring services, APIs,

Full-time

USD 127,500.00 - 192,525.00 per year

Digital Assets Technical Architect

Atlanta, Georgia

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5d ago

Join our AI & Engineering team in transforming technology platforms, driving innovation, and helping make a significant impact on our clients' success. You'll work alongside talented professionals reimagining and re-engineering operations and processes that are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. AI & Engineering leverages cutting-edge engineering capabilities to build, dep

Full-time

USD 148,200.00 - 292,300.00 per year

Remote Senior Technical Program Manager/ iGaming

Remote

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Today

Join a leading innovator in the iGaming industry, building enterprise scale platforms that power millions of real-time gaming transactions globally. This company operates at the cutting edge of cloud native architecture, distributed systems, and high-availability platforms, leveraging technologies across AWS, microservices, and modern data ecosystems to deliver secure, compliant, and scalable gaming experiences. You won't just be managing timelines you'll be shaping the backbone of a global gami

Easy Apply

Full-time

$145000 - $155000

Data Scientist II - Global Watchlist

Remote

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Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 140,000.00 - 170,000.00 per year

Actimize Developer / CDD Technical Consultant

Remote

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10d ago

We are open for Contract and Full-time both. Hybrid on-site at any of the below locations is preferred, bur remote is also fine. Locations: Jersey City, NJ / Pittsburgh, PA / Dallas, TX / Birmingham, AL / Phoenix, AZ / Denver, CO / Cleveland, OH Role# 1 Job Title- Actimize CDD Technical Consultant Role Summary: We are seeking an experienced Actimize CDD Technical Consultant to support implementation, enhancement, and production readiness of NICE Actimize Customer Due Diligence (CDD) solutions as

Easy Apply

Full-time, Third Party

Depends on Experience

Director, Data Management

Remote or Los Angeles, California

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Today

We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely on the remaining days. On-site expectations may evolve over time to support business needs, with clear communication provided in advance. JOB DESCRIPTION Location Requirement This position is open

Full-time

USD 179,700.00 - 259,900.00 per year

Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

Remote or Cleveland, Ohio

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6d ago

Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence

Full-time

USD 140,000.00 - 170,000.00 per year

OFSAA / FCCM Designer

Remote

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10d ago

We are open for full-time and contract both. Role Overview: We are seeking an experienced OFSAA Designer to support its one of the customer's Oracle FCCM platform initiatives. The role requires strong handson expertise in OFSAA design, data modeling, and PL/SQL development, with experience supporting regulatory and compliance use cases in a large banking environment. The candidate is expected to work closely with business, data, and technology stakeholders in an Agile delivery model. Key Respons

Easy Apply

Third Party, Contract

Depends on Experience

Senior Staff Engineer, Payments Compliance

Remote

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Today

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 Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

Client Lifecycle Management -CLM Product Consultant (Fenergo)-REMOTE

Remote

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2d ago

Momento USA is a global technology consulting, talent acquisition, and creative development firm that addresses clients' most pressing needs and challenges. We are currently looking fora Client Lifecycle Management -CLM Product Consultant (Fenergo)- Remote.Please see the job description below for your reference. Job Title: Client Lifecycle Management -CLM Product Consultant (Fenergo) Location: Remote Duration: Long-Term Contract Client: Brillio/US Bank Job Description We are seeking

Easy Apply

Third Party, Contract

Depends on Experience

Akcelerant Consultant

Remote or Hybrid in SeaTac, Washington

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8d ago

Position: Akcelerant Consultant Location: Tukwila, WA Type: Fulltime Role Overview We are seeking a skilled Akcelerant Developer (now part of Temenos Digital / Infinity suite) to design, configure, and enhance loan origination, account opening, and collections solutions. This role will be instrumental in delivering seamless digital onboarding and lending experiences through deep integration with core banking and third-party ecosystems. Key Responsibilities: Configure and develop solutions withi

Easy Apply

Full-time

Depends on Experience

Akcelerant (Temenos Lifecycle Management Suite) Consultant || WA, USA - Remote

Remote or Washington

•

Today

Note: Akcelerant was rebranded as Temenos Lifecycle Management Suite (LMS) under the Temenos Infinity umbrella. Role: Akcelerant Consultant Location: Tukwila, WA Remote Role Overview We are seeking a skilled Akcelerant Developer (now part of Temenos Digital / Infinity suite) to design, configure, and enhance loan origination, account opening, and collections solutions. This role will be instrumental in delivering seamless digital onboarding and lending experiences through deep integration wit

Easy Apply

Full-time, Third Party, Contract

Strategic Business and Technology Intelligence Consultant

Remote

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16d ago

Prabhav Services, Inc. originated in the year 2005 and developed into a Service and Solutions company with multiple locations. Prabhav provides a plethora of software solutions for a variety of users. Its Project Development Division meets the needs of its clients with unmatched quality and efficacy, either onsite, offsite, or offshore. Prabhav makes technology work for the clients business. We see technology as an engine for growth, helping businesses become more adaptive, competitive, and prof

Easy Apply

Full-time

Depends on Experience

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