AML Jobs

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UAT Tester with AML

Techmatic Inc

•

Rosemont, Illinois, USA

Contract, Third Party

Position: UAT Tester with AML Duration: 6-12 months Location: Hybrid 3 days a week on site - Rosemont, IL A highly reputed firm in Rosemont, IL is on the outlook for a proficient UAT Tester for a 6-12 month hybrid contract. Ideally, the prospective candidate is a multifaceted individual, skillful at querying data and efficient in executing input and output testing. Our work environment necessitates an understanding of SQL querying, including the capacity to carry out simple and complex queries,
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Posted 1 day ago

AML Investigator Level II

Navigant Consulting

•

Beavercreek, Ohio, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases.Work efficiently in a production driven environment, while delivering the expected highest quality standards.Determine risks associated with customer types when engaged in customer due diligence.Research, identify and analyze time-sensitive data from multiple sources, and
Posted 3 days ago | Updated 10 hours ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

•

New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural
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Posted 4 days ago | Updated 20 hours ago

Director - AML Validation/Technology Consulting

RSM US LLP

•

New York, New York, USA

Full-time

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there
Posted 2 days ago | Updated 7 hours ago

Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)

RSM US LLP

•

New York, New York, USA

Full-time

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there
Posted 2 days ago | Updated 7 hours ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.

Savi Technologies

•

Toronto, Ontario, Canada

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
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Posted 17 days ago | Updated 21 hours ago

Finance Business Analyst with Sanctions (AML)

Dizer Corp

•

New York, New York, USA

Third Party, Contract

Job Title: Business Analyst with Sanctions Location: New York, NY (Onsite) C2H Position Description: Business Analyst in Financial Domain Excellent organisational skills with an ability to manage to tight deadlines whilst balancing multiple priorities. Strong analytical, organisational and documentation skills with an ability to understand processes and key controls. Experienced in implementing change effectively to improve existing processes. Experience of data modelling and investigation with
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Posted 4 days ago | Updated 19 hours ago

AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese

Bank Of America

•

Charlotte, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 16 days ago | Updated 2 hours ago

AML Refresh Ops - Ops Sr Analyst MKTS (Specialized POD)

Bank Of America

•

Chicago, Illinois, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 23 days ago | Updated 2 hours ago

AML Functional Specialist with FircoSoft

KK Associates

•

Omaha, Nebraska, USA

Full-time, Contract, Third Party

Job Title: AML Functional Specialist with FircoSoft Location: Boston, MA Description: ? 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime ? Experience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementation ? End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing ? Familiarity with Firco Continuity (Transact
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Posted 44 days ago | Updated 18 hours ago

AML Quantitative Model Analyst

U.S. Bank

•

Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 15 days ago | Updated 8 hours ago

SAS AML Developer

Stratacent

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Remote or New York, New York, USA

Full-time

Stratacent is looking for SAS AML Developers who has an extensive experience in building & testing AML scenarios and creating segmentation models using SAS Solutions. Responsibilities: Creating Segmentation model using SAS Enterprise Miner.Customizing SAS Enterprise Case Manager.Write and analyse data using Base SAS codeResponsible for extraction, transformation and load of data using SAS Base code through various hops of SAS AML Platform.Customize SAS Alert Generation Process modules to meet
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Posted 15 days ago

AML Investigator Analyst Level II

Navigant Consulting

•

Remote

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases.Work efficiently in a production driven environment, while delivering the expected highest quality standards.Determine risks associated with customer types when engaged in customer due diligence.Research, identify and analyze time-sensitive data from multiple sources, and
Posted 9 days ago | Updated 10 hours ago

Risk and Compliance Data Analyst - AML

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 17 days ago | Updated 8 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 57 days ago | Updated 10 hours ago

Full Time Only-Mantas (OFSAA) Developer

Corporate Biz Solutions Inc

•

Tampa, Florida, USA

Full-time, Third Party

Mantas (OFSAA) Developer Tampa,Florida Full Time Mandatory Certification Industry Standard Mantas Developer Certification This is a senior developer role in a fast paced technology delivery organization supporting regulatory compliance This position is part of AML Mantas Global Technology team and will work closely with AML solution development teams project managers architecture teams and other stakeholders The individual should also be able to manage a small team of resources as required and b
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Posted 1 day ago | Updated 1 day ago

Need - Fedwire Enterprise Payment Solution Analyst | Dallas, TX | 6 months | Onsite | C2C/ W2 - KS

ASCII Group LLC

•

Dallas, Texas, USA

Contract, Third Party

Fedwire Enterprise Payment Solution Analyst | Dallas, TX | 6 months | Onsite | C2C Mandatory Skills Required:-Payment expertise in Fedwire, RTP and SWIFT-Payment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems)Looking for a specific initiative related to CAD (Cash against Document), our tool to support adjustment processing for various payment
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Posted 3 days ago

OFSAA Consultant

Next Level Business Services, Inc.

•

Jersey City, New Jersey, USA

Contract, Third Party

OFSAA Consultant Bachelor s/Master s degree in Computer Science, Information Technology, or a related field. 7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas). Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring) implementations and upgrades. Extensive knowledge of the OFSAA (Oracle-Mantas) data models and data modelling tools like ERWIN. Knowledge of the inter
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Posted 1 day ago

Mantas (OFSAA) Developer

Corporate Biz Solutions Inc

•

Tampa, Florida, USA

Full-time

Mantas (OFSAA) Developer Tampa, FL Fulltime Mandatory Certification Industry Standard Mantas Developer Certification Responsibilities Job Description This is a senior developer role in a fast paced technology delivery organization supporting regulatory compliance This position is part of AML Mantas Global Technology team and will work closely with AML solution development teams project managers architecture teams and other stakeholders The individual should also be able to manage a small team of
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Posted 1 day ago

Fircosoft Engineer

Euclid Innovations

•

Jersey City, New Jersey, USA

Contract, Third Party

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th
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Posted 22 days ago | Updated 11 days ago