CDD Jobs in New York, NY

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AML BA

OJUS LLC

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New York, New York, USA

Contract

AML BA JD: Minimum of 6 years of relevant banking experience within the AML domain. Development and documentation of business and functional requirements for AML product development. Act as a Subject Matter Expert (SME) for AML products. Collaborate with the design team to create AML product screens and workflow designs. Define and document AML rules. Serve as an SME for AML implementation projects. Communicate and interact with all stakeholders involved in AML product solution development and i
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Posted 13 days ago | Updated 7 days ago

Fenergo SME

Synechron

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Jersey City, New Jersey, USA

Full-time

We Are: At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development
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Posted 25 days ago | Updated 5 days ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role 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. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in