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Product Owner Anti-Money Laundering (AML)

California

•

Today

Job Title: Product Owner Anti-Money Laundering (AML) Location: Remote Tax Terms: W2 only Experience: 10+ years Skills: Anti-Money Laundering (AML) Key Responsibilities: Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act). Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams. Collaborate with compliance offic

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Full-time, Third Party, Contract

Data Product manager with Anti Money Laundering(AML)

Remote

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28d ago

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &

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Contract, Third Party

Depends on Experience

Senior AML Analyst with SQL

Remote

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12d ago

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions

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Full-time, Third Party

Depends on Experience

Project Manager

Hybrid in Cupertino, California

•

Today

A globally leading technology company is looking for a Project Manager to join its Hardware Engineering organization. In this role, you will be responsible for managing the development and implementation process for company's Standalone Accessories team, driving the day-to-day activities to meet overall program objectives in support of their Packaging design group, including development planning and validation cycles. Qualified candidates are invited to apply. Job Responsibilities: Drive produc

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Full-time

$60 - $80

Business System Analyst - CCAR, BASEL

Remote

•

Today

Role: Business System Analyst Duration: 12+ Month Location: Remote Mandatory Skills: Total 10+ years of experience as a Business System Analyst (BSA)6+ years of experience in the Banking sector.Basic Data Warehousing concepts - Fact/Dimension with SCD Type I & IIStrong in writing complex SQLs using Regular Expressions, Windows functionA strong understanding of banking products, regulatory frameworks, and core banking platforms.Familiarity with CCAR, BASEL, AML/KYC, loan origination systems, L

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Third Party, Contract

Depends on Experience

Business Data Analyst

Remote

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10d ago

Seeking a detail-oriented and analytical Data Analyst / Business Analyst. Role will support the bank s AML - Anti-Money Laundering compliance efforts by analyzing customer behavior, identifying suspicious activities, improving transaction monitoring processes, and assisting with the development of AML reporting tools. Interview: Teams Posting: 111112 Work: REMOTE Key Responsibilities: 10 years experience as Business Analyst / Data AnalystAnalyze transactional and customer data to identify patt

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Contract, Third Party

Depends on Experience

Actimize Developer

Remote

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16d ago

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,

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Contract, Third Party

Depends on Experience

CDD Risk Analyst

San Francisco, California

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30+d ago

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca

Full-time

USD 90,000.00 - 125,000.00 per year

Data Analytics Engineer

Remote or Pasadena, California

•

Today

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a Data Analytics Engineer. Summary: We are looking for a Data Analytics Engineer to join our Financial Crimes and Anti-Money Laundering (AML) team. This role is pivotal in enhancing the effectiveness of our Bank Secrecy Act (BSA) compliance models through advanced analytics, automation, and statistical optimization. The ideal candidate will bring deep technical expertise in SQL and Python, a strong understanding of financial

Contract

$64 - $74 hourly

.Net Backend Architect

Remote

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7d ago

.Net Backend Architect Remote We are seeking a seasoned Backend Architect with deep expertise in regulated financial systems, trading platforms, and end-to-end trading infrastructure to lead the architecture and backend development of a greenfield Futures Commodity Commissions Market (FCM) platform. This product will power a federally regulated sports prediction market, akin to Robinhood s financial trading model, requiring full compliance with CFTC and NFA regulations. You will design, architec

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Third Party, Contract

Depends on Experience

SVP, Business Senior Program Data Lead

Remote or Tampa, Florida

•

Today

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring

Full-time

USD 130,880.00 - 196,320.00 per year

Data Integration Sr Lead Analyst

Remote or Fort Lauderdale, Florida

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Today

Citibank, N.A. seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties: Coordinate and oversee the planning, execution, tracking, and management of the cost, schedule, and scope of all programs/projects in the data portfolio globally, with a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that align with business objectives and priorities taking in account financial and data regulation

Full-time

USD 157,635.00 - 188,483.60 per year

Technology Product Management Senior Lead Analyst

Remote or Tampa, Florida

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Today

Citibank, N.A. seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project timelines that are consistent with strategic business and technical objectives. Track and manage critical technology projects from initiation to successful completion. Responsible for the quality of the code written using Java, Python, SQL language for Hadoop, Cloudera, Spring, Machine Learning, frameworks with Impala, H

Full-time

USD 192,858.00 - 192,858.00 per year

Senior Machine Learning Engineer, Global Payment Decision Science - USDS

San Jose, California

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Today

Location : San Jose Employment Type : Regular Job Code : A117550 Apply to this job Share this listing: Responsibilities Team Intro The Global Payment team of U.S. Data Security department of TikTok provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on - to ensure that users have a smooth and secure payment experience on TikTok platform. The Global Pa

Full-time

USD 194,000.00 - 355,000.00 per year

Machine Learning Engineer, Global Payment Decision Science - USDS

San Jose, California

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Today

Location : San Jose Employment Type : Regular Job Code : A150143 Apply to this job Share this listing: Responsibilities Team Intro The Global Payment team of U.S. Data Security department of TikTok provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on - to ensure that users have a smooth and secure payment experience on TikTok platform. The Global Pa

Full-time

USD 145,000.00 - 250,000.00 per year

Software Engineer - Machine Learning Infrastructure - USDS

San Jose, California

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Today

Location : San Jose Employment Type : Regular Job Code : A201440 Apply to this job Share this listing: Responsibilities About the team The mission of our AML team is to push the next-generation AI infrastructure and recommendation platform for the ads ranking, search ranking, live & ecom ranking in our company. We also drive substantial impact on core businesses of the company. Currently, we are looking for Machine Learning Engineer - Machine Learning Infrastructure to join our team to su

Full-time

USD 145,000.00 - 355,000.00 per year

Data Analyst - USDS

San Jose, California

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Today

Location : San Jose Employment Type : Regular Job Code : A212274A Apply to this job Share this listing: Responsibilities Team Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally with stakeholders across the U.S. and globally, we address complex and cutting-edge challenges, which include the identif

Full-time

USD 86,555.00 - 135,111.00 per year

Data Science Lead Analyst (VP) - Financial Crimes Detection

Remote or Tampa, Florida

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Today

The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide

Full-time

USD 113,840.00 - 170,760.00 per year

Senior Appian Engineer (Remote)

Remote or Texas

•

Today

Overview This is a remote role open for multiple markets across the United States. We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts, understanding and

Full-time

USD 113,000.00 - 155,000.00 per year

Senior Appian Engineer (Remote)

Remote or North Carolina

•

Today

Full-time

USD 113,000.00 - 155,000.00 per year

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