Search Jobs | Dice.com

Miami, Florida

•

Today

Job#: 3026261 Job Description: Position: BSA/AML Compliance Analyst Large Banking Client Location: Hybrid onsite in Miami, FL (3 days/week) Duration: 6+ month contract; Strong potential for extension Overview Our client in the commercial banking domain is seeking a BSA/AML Compliance Analyst who will monitor activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification, and remediation. Represents or supports the reputation of the co

Easy Apply

Full-time

Junior BSA/AML Compliance Analyst I

Miami, Florida

•

Today

RESPONSIBILITIES: Kforce has a client in Miami, FL that is seeking a Junior BSA/AML Compliance Analyst I. This 6 month contract role is hybrid - 3 days a week onsite (9am-5pm EST), and 2 days a week remote. Candidates must be local to the greater Miami, FL area and willing to go onsite 3 days a week. Responsibilities: * Monitors activities to minimize the company's exposure to risk; Activities may include quantitative analysis, risk identification, and remediation * Represents or supports the r

Contract

$37 - $41 hourly

BSA/AML Compliance Analyst: I (Junior)

Miami, Florida

•

Today

JOB TITLE: BSA/AML Compliance Analyst Jr. JOB LOCATION: Miami, FL Onsite WAGE RANGE*: 30 - 33/ hour JOB NUMBER: SANJP00005548 3 months contract to possible perm REQUIRED EXPERIENCE: 2-3 years of experience - *Strong understanding of KYC (know your client) - *Strong AML analysis experience - *Bilingual in English/Spanish (written & verbal) - MUST be able to carry a conversation in Spanish during an interview - *International client onboarding and/or family wealth preservation structuring e

Full-time

USD 30.00 - 33.00 per hour

Client Onboarding Analyst

Coral Gables, Florida

•

Today

RESPONSIBILITIES: Kforce has a client that is seeking a Client Onboarding Analyst in Miami, FL. Primary Responsibilities: * Performs and understand the various duties within a department * Employee will assist with three main functions servicing sales teams concerning client acquisition, front office support and account services for both Bank and Investment accounts * Assist in the onboarding of new clients, collecting documentation, supporting the Sales Team, interacting with BOT, RST, Complia

Contract

$20 - $25 hourly

Manual and Automations Tester, Business Support

Remote

•

Yesterday

As a Manual and Automation Tester in Business Support, you''ll play a vital role in ensuring the quality and reliability ofbackend systems. In this dynamic role, you''ll perform rigorous manual and automated testing, verify system integrity through SQL queries and service responses, and work closely with cross-functional teams to enhance process efficiency and customer satisfaction. Additionally, you will have opportunities to develop your leadership skills by acting as a Scrum Master, facilitat

Easy Apply

Third Party, Contract

Depends on Experience

Software Engineering Lead, VP - Legal and Compliance Technology

Miami, Florida

•

18d ago

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunisti

Full-time

USD 160,000.00 - 225,000.00 per year

Sr. Data Program Manager

Remote

•

Today

Job Description A leading global bank is hiring for a Sr. Data Program Manager. This fully-remote contract position will contribute to ongoing remediation initiatives, working cross functionally with business units, technology groups, and stakeholders. This is a great opportunity to bridge technical expertise in data management with domain knowledge of commercial/consumer lending, compliance, and AML/KYC principles. You'll take ownership of key enterprise data infrastructure across the bank, col

Easy Apply

Contract

$65 - $90

Payment Architect

Remote

•

14d ago

Payment Architect Wires / RTP Seeking a highly experienced Payment Architect with deep expertise in Wires and Real-Time Payments (RTP) implementations. The ideal candidate will lead architecture design and modernization initiatives across payment platforms, ensuring compliance with ISO 20022 standards and supporting real-time, high-volume transaction processing environments. Experience Required 15+ years of overall IT experience5+ years of hands-on experience in Wires and/or RTP implementations

Easy Apply

Contract

Depends on Experience

OFSAA / FCCM Designer

Remote

•

Today

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

Contract, Third Party

Depends on Experience

Technology Product Management Lead Analyst - Vice President

Remote or Tampa, Florida

•

Today

Citi's Functions Technology is responsible for delivering Technology solutions to Citi's Functions organizations. Functions Technology mission is to optimize Citi's Technology environment by delivering world class applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business capabilities,

Full-time

USD 125,600.00 - 188,400.00 per year

Senior Staff Engineer, Payments Compliance

Remote

•

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

FIU Analyst (US)

Remote or New York, New York

•

4d ago

About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reach for many. What we do MoonPay is

Full-time

USD 70,000.00 - 100,000.00 per year

Product Analyst - Banking and Payment Systems

Remote or Santa Clara, California

•

Today

RESPONSIBILITIES: Kforce has a client in Santa Clara, CA that is seeking a Product Analyst - Banking and Payment Systems. Summary: The Financial Crimes Risk Management (FCRM) Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. Responsibilities: * Act as Business Product owner and/or Business

Contract

$65 - $80 hourly

Senior Agentic AI Engineer

Remote or Milwaukee, Wisconsin

•

Today

Rockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale, and focus on clean water and green mobility - our people are energized problem solvers that take pride in how the work we do changes the world

Full-time

Digital Software Engineer Senior Analyst, Assistant Vice President

Remote or Tampa, Florida

•

Today

Engineer the future of global financial security. At Citi, our Tech team doesn't just enable finance - we are actively defending its integrity against illicit activities. Every day, $5 trillion crosses through our network, providing us with unparalleled data insights. We do business in 180+ countries, operating at a scale that demands sophisticated solutions to detect, investigate, and prevent financial crime. This vast global footprint allows us to leverage cutting-edge technology, including ad

Full-time

USD 96,960.00 - 145,440.00 per year

Sr Agentic AI Architect

Remote or Milwaukee, Wisconsin

•

Today

Full-time

Associate Director, Financial Crimes Advisory Data & Analytics - Remote, U.S.

Remote or Cleveland, Ohio

•

Yesterday

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

Business Analyst (Non Technical, Specialty) Associate

Hybrid in Florida City, Florida

•

11d ago

Job Title: Business Analyst (Non Technical, Specialty) Associate Job Location: Florida / Atlanta - Hybrid Must Have: AML and Actimize JD We are looking for a candidate with strong analytical and attention to detail skills who will be responsible for monitoring and reviewing transactions to identify potentially suspicious activity, conducting investigations, and preparing Suspicious Activity Reports ( SARs ), as required. Strong communication skills are also a must as duties will include interact

Easy Apply

Contract

Up to 35

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

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization