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Hybrid in New York, New York

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2d ago

AML Business Analyst/ OFSAA FCCM ECM Consultant Location: NYC/ NJ/ Charlotte, USA. Hybrid (Work from TD office 3-4 days per week) JD: Role Purpose We are seeking experienced OFSAA FCCM ECM Consultants to design, configure, and deliver enterprise-scale Financial Crime Case Management (ECM) solutions within the Oracle OFSAA FCCM suite. The role involves hands-on development, workflow configuration, data integration, and solution leadership for AML, Fraud, and Surveillance programs. Core Respons

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Full-time

Depends on Experience

Manager - AML Analytics (Consulting)

New York, New York

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19d ago

Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews - with a strong emphasis on analytical rigour and structured project execution. Key Responsibilities Manage day-to-day execution across multiple complex, simultaneous en

Full-time

SVP, Senior Oracle AML Manager/Developer

Jersey City, New Jersey

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Today

Job Description Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements. Responsibilities Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations Manage a small team of engineering developers and analysts Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models Develop and build abstract layer to Customize a

Full-time

USD 175,000.00 - 225,000.00 per year

AML and Sanctions- Data Scientist- Senior Associate

New York, New York

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Today

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Senior Associate Job Description & Summary At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you will focus on leveraging data and analytics to provide strategic insights and dri

Full-time

USD 77,000.00 per year

AML Surveillance Tools Engineer/Developer

New York, New York

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8d ago

Work Location : New York, New York, United States of America Hours: 40 Line of Business: Technology Solutions Pay Detail: $105,000 - $155,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. Th

Full-time

USD 105,000.00 - 155,000.00 per year

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