edd analyst with bsa, aml Jobs

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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 10 hours ago | Updated 5 hours ago

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

ASCII Group LLC

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Tempe, Arizona, USA

Third Party, Contract

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 8 hours ago

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

Pro Integrate

•

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 1 day ago | Updated 10 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 4 days ago | Updated 8 hours 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 6 hours ago

Product Manager -Fraud and AML

Pro Integrate

•

Washington, USA

Third Party

Position: Senior Product Manager - Fraud & AML Solutions Location: Redmond, WA - [Hybrid/On-site] Duration: Contract Need banking/financial services Experience with AI product development Required Qualifications 10+ years in banking/financial services, with at least 5 years in Fraud/AML product roles Proven track record of bootstrapping AI/ML products from concept to production Hands-on experience with: AWS cloud services (EC2, S3, RDS, Lambda) and AI/ML tools (SageMaker, Bedrock)
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Posted 7 days ago | Updated 10 hours 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 15 days 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 21 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 14 days ago

AML Business Analyst Compliance & Payments - Hybrid

Virtusa Corporation

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Orlando, Florida, USA

Full-time

Hybrid onsite from Lake Mary Florida (15 miles from Orlando). A basic relocation package is offered to individuals willing to join virtusa as a FTE employee. Unable to consider remote requests. Hybrid Lake Mary Florida (15 miles from Orlando FL) Business Analyst (Payments Swifts) Experience in the Following Areas: Payments Domain: Requirement GatheringData AnalysisDomain Knowledge - Must Experience in FinTechWorking with Payments: SWIFT 15022, ISO 20022, MT, MX messages, ACH, NACHA formats, Sec
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Posted 32 days ago | Updated 28 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 11 days ago | Updated 8 days 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 7 days ago | Updated 10 hours ago

Data Architect (Banking Domain) (Payments and AML) @ Lake Mary, FL

HAN IT Staffing Inc.

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Lake Mary, Florida, USA

Contract, Third Party

Role: Data Architect (Banking Domain) (Payments and AML) Location: Lake Mary, FL (Day 1 onsite) (Hybrid) Responsibilities: Design data models, pipelines, and frameworks to support Sanctions Screening, AML Transaction Monitoring, KYC, Fraud Analytics, and Regulatory Reporting.Implement data governance frameworks aligned with global financial regulations (FATF, OFAC, FinCEN, GDPR).Automate ETL/ELT pipelines, data validation, and reconciliation processes to improve accuracy and efficiencyImplement
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Posted 28 days ago | Updated 4 days 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 14 days ago | Updated 17 hours ago

Sr. Manager AML Technology

Virtusa Corporation

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Remote

Full-time

Job Title: Senior Manager, AML Technology Location: REMOTE however High preference for those local or in a position to work Hybrid from Pittsburgh, PA Note: No agencies or candidates requiring sponsorship now or in the near future. W2 ONLY Position Overview: We are seeking a Senior Manager in AML Technology with extensive experience in the implementation and maintenance of AML systems. The ideal candidate will possess a strong understanding of AML regulations, compliance standards, and risk mana
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Posted 60+ days ago | Updated 28 days ago

Sr. Data Engineer (Architect) Risk & Compliance, Sanctions Screening, AML (Hybrid Greater Orlando FL area)

Virtusa Corporation

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Lake Mary, Florida, USA

Full-time

Location: Lake Mary, FL (Greater Orlando) Open to local candidates or relocation. Hybrid Onsite 3 days - unable to entertain remote requests. A relocation package is offered to candidates willing to join Virtusa as a full-time employee. Job Title: Data Engineer (Architect) Risk & Compliance, Sanctions Screening, AML Overview:We are seeking a Data Engineer (Architect) with expertise in Risk & Compliance, Sanctions Screening, and Anti-Money Laundering (AML) to lead the design and development of s
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Posted 44 days ago | Updated 28 days 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 17 days ago | Updated 1 hour ago

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 3 days ago | Updated moments 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 6 days ago | Updated 3 hours ago

SVP, Senior AML Data Science Analyst - AML Client & KYC Risk Frameworks (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleague
Posted 3 days ago | Updated 3 hours ago