aml investigator Jobs

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AML Investigator

TEKsystems c/o Allegis Group

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Denver, Colorado, USA

Full-time

Job Title: Anti-Money Laundering Investigations Analyst Location: Denver, CO (Hybrid - 3 days onsite) Job Summary: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical i
Posted 7 days ago | Updated 5 hours ago

Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim
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Posted 11 days ago | Updated 4 days ago

AML Analyst (AML Business Analysis)

VSB Tech Consulting Services

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Arizona, USA

Contract, Third Party

AML Analyst (AML Business Analysis) Location:Tempe, AZ Hire Type: Contract Job Description: Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed ra
Posted 4 days ago | Updated 1 hour ago

AML Analyst

Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions
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Posted 12 hours ago

AML / KYC Analyst

Primesoft Consulting Services Inc

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Lake Mary, Florida, USA

Contract

Role: AML / KYC Analyst Location: - Lake Mary, FL (Only Locals) Job Description: Total IT 10+ Years required We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening proc
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Posted 8 days ago | Updated 7 hours ago

Cybersecurity Consultant - Fraud & AML Solutions

Pro Integrate

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Washington, USA

Third Party

Cybersecurity Consultant - Fraud & AML Solutions Location: Redmond, WA - Hybrid Interview: F2F Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial c
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Posted 5 hours ago | Updated 1 hour ago

AML Analyst/Compliance Analyst

BayOne Solutions

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Austin, Texas, USA

Contract

AML Analyst/Compliance Analyst Location: Austin TX (Hybrid role- 3 day onsite 2 days work from home) Duration: 6+ Months (possibility of extension) Pay Range $35-37/hr. You will collaborate with Compliance Operations and cross-functional teams to ensure AML programs are well-equipped with the right policies, staffing, expertise, and tools to scale effectively as global volumes grow. Key Responsibilities: Ensure compliance with BSA/USA PATRIOT Act, AML, MSB, FFIEC, KYC, EDD, PEP, and FATF standa
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Posted 19 days ago

Hiring Product manager-Fraud and AML Product Manager (AI-Powered Solutions)

Pro Integrate

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Washington, USA

Third Party

Fraud and AML Product Manager (AI-Powered Solutions) Position: Senior Product Manager /Project manager - Fraud & AML Solutions Location: Redmond, WA - [Hybrid/On-site] Experience: 10+ years in banking/financial services with AI product development Must have: Agentic AI Cyber-Security AML (Anti-Money Laundering) Fraud Mitigation AWS Marketplace Job Summary We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solut
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Posted 5 days ago | Updated 1 hour ago

Need - AML Business Analyst - Tempe, AZ (Onsite)

ASCII Group LLC

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Tempe, Arizona, USA

Contract, Third Party

The following requirement is open with our client. Title : AML Business Analyst Location : Tempe, AZ (Onsite) Relevant Experience (in Yrs.) : 6+ Detailed Job Description: Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.Attention to detail: High level of accuracy when reviewing
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Posted 4 days ago

KYC AML Analyst with Fenargo

RiseIT Solutions

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Charlotte, North Carolina, USA

Full-time

Company: iTechUS, Inc. Job Title: KYC BSA with Fenargo Location : Charlotte, NC (Hybrid) Job Responsibilities : Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.Gather business requirements and functional specifications for projects.Perform detailed Business Analysis as needed.Interact with Technology during BRD, FRD, UAT Testing and Product
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Posted 4 days ago | Updated 14 hours ago

AML Business analyst

Virtusa Corporation

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Dallas, Texas, USA

Full-time

The Senior Business Analyst will lead the discovery, definition, and delivery of business and technical requirements in an Agile environment, particularly in the context of retail banking, financial crime compliance, and highly regulated product development. This role demands a blend of strong analytical skills, stakeholder facilitation, and domain expertise in legal and compliance frameworks. Manage end-to-end Agile requirements lifecycle from discovery to continuous delivery. Own and drive Agi
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Posted 25 days ago

Business Analyst with AML (Anti Money Laundering)

Dizer Corp

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New York, New York, USA

Contract

Hello Professionals, Greetings of the Day! Dizer Corp is hiring for its Implementation! If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are looking for a Business Analyst with good knowledge of the Capital Market or Anti Money Laundering Experience. Role: Business Analyst With AML Location: Onsite in NYC Visa: Candidates who do not need sponsorship now or in the future are eligible to apply. Skills & Qualities: Strong AML process
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Posted 18 days ago

Technical Business Analyst (AML + Trade surveillance)

Xoriant Corporation

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Boston, Massachusetts, USA

Contract

Needs experience in Trade Surveillance, Compliance, Fraud detection, Analyze Trade Activities/ Trade Data, detect suspicious activity, KYC/AML, Implementing surveillance System, Regulatory best practices. Need experience in SQL
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Posted 15 days ago | Updated 1 day ago

Sr Analyst - KYC/AML (Locals to MD highly preferred)

Info Dinamica Inc

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Baltimore, Maryland, USA

Third Party, Contract

Role: Sr Analyst -KYC/AML Location: Baltimore, MD (Hybrid - 3 days a week onsite) Job Type: Contract Job Description: Relevant Experience: 5+ Years Mandatory Skills: Analyst, Client and Party Reference Data management, KYC/AML and Testing Life cycle Required Experience: Have 3+ years professional experience at a financial institution. Have previous experience with UAT and regression testing. Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred. Experience o
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Posted 18 days ago | Updated 1 day ago

Business Process Manager Financial Crimes/AML/Fraud

Magma IT Technologies

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Charlotte, North Carolina, USA

Contract

Role: Business Process Manager Financial Crimes/AML/Fraud Location: Charlotte, NC (Onsite) Duration: Long Term Job Description:We are seeking a proactive and analytical Business Process Manager to support a portfolio of strategic change initiatives within the Financial Crimes division. This role requires someone who can confidently engage with leadership, gather and synthesize complex data, and drive process improvements across Anti-Money Laundering (AML), Sanctions, Fraud Management, and relat
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Posted 13 hours ago

AML Analyst

Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner. Question and review the work of others and to take a stand when necessary to protecting the interest of the bank. Resolve day to day matters for the Quality Control te
Posted 21 days ago | Updated 6 hours ago

Remote Reporting, Analytics, Innovation and Design (RAID) Team Lead - Vice President

Deutsche Bank

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Remote or Jacksonville, Florida, USA

Full-time

Job Description: Job Title Remote Reporting, Analytics, Innovation and Design (RAID) Team Lead Corporate Title Vice President Location Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD ,MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA Overview The anti-financial crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. The anti-money laundering (AML) Tra
Posted 5 days ago

AML KYC Data Analyst, AVP

Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)
Posted 10 days ago | Updated 9 hours ago

Director, Global Head of AML Systems - Data & Analytics (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The Global Head of AML Systems, Data & Analytics (SDA) will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function at Citi. The role will have responsibility for key areas of our AML systems strategy, including data strategy and business architecture, Process Integration, data analytics and Business Intelligence, and the associated teams. They will lead a team of experienced Compliance professionals, working closely with DCI & Senior Compliance
Posted 30 days ago | Updated 9 hours ago

Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

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Vienna, Virginia, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali
Posted 13 days ago | Updated 7 hours ago