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Dallas, Texas

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2d ago

Title: Internal Audit Specialist Location: Dallas, TX Length: 12 Months+ We urgently need a candidate with a hybrid background in AML, internal audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)

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Full-time

$20 - $60

Regulatory Project Manager- AML

Remote or Charlotte, North Carolina

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Today

job summary: Job Summary We are seeking a results-driven, detail-oriented Regulatory Project Manager to lead the execution of Anti Money Laundering (AML) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role will focus on Consent Orders, Matters Requiring Attention (MRAs), and other regulatory-driven initiatives, ensuring projects are executed to meet regulatory expectations, internal risk standards, and stakeholder commitments. The ideal candidate will

Contract

USD58 - USD66

Senior AML Analyst with SQL

Remote

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22d 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

Business Analyst (KYC / AML Implementation)

Remote or Hybrid in New York, New York

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Today

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati

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Contract

BASED ON EXPERIENCE

Data Analytics Engineer

Remote

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8d ago

Key Responsibilities: Partner with AML and Financial Crimes teams to identify analytical opportunities that improve detection and reduce false positives.Develop and maintain automated analytics workflows to support model tuning, alert optimization, and investigative efficiency.Conduct statistical analysis to evaluate and enhance BSA/AML model performance, including scenario calibration and threshold testing.Build tools and scripts in Python to support ad hoc investigations, data profiling, and m

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Contract

Depends on Experience

Pega Tech Lead/ Architect

Irving, Texas

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11d ago

At least 10 years of IT and 8-10 years Pega PRPC experience with in-depth hands on experience in Pega 7.x/8.x Should be Pega Certified Lead System Architect in Pega V7.x or above At least 8 years of experience in banking domain with minimum of 3 years experience in AML/KYC. Must have experience in industry standard project delivery frameworks including Agile, Waterfall and Scrum with familiarity to JIRA. Experience in all phases of software development lifecycle including analysis, design, i

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Full-time

$120,000 - $140,000

FenX Business Analyst

Remote

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4d ago

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will

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Full-time

Depends on Experience

Murex Anti-money laundering SME- NICE Actimize platform

Remote

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8d ago

Role: Anti money laundering SME Location: Remote Employment type: Contract About the Role: Seeking a highly skilled Subject Matter Expert (SME) with deep expertise in Anti-Money Laundering (AML) frameworks and extensive hands-on experience working with the NICE Actimize platform. This role will provide strategic guidance, technical oversight, and business analysis to support our financial services clients in enhancing AML compliance, risk mitigation, and system optimization. Key Responsibilitie

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Contract, Third Party

Depends on Experience

FCRM Technical Implementation Consultant

Remote

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9d ago

Job Description: Job Title: FCRM Implementation Consultant Location: 100% Remote Type: Full Time with Infinite Computer Solutions Job Overview: As an FCRM Implementation Consultant, you can look forward to: Prioritizing client business requirementsCoordinating with or serve as the project manager depending on the complexity of the projectConducting interviews and analyzes projects to gain in-depth understanding of customer needsApplying basic business knowledge and understanding of Client s sys

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Full-time

Depends on Experience

Principal Network Security Manager (F5 Load Balancers)

Hybrid in Coppell, Texas

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Today

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world

Full-time

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Remote

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8d ago

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.

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Contract

Depends on Experience

Senior Data modeler/architect - Business SME

Hybrid in Irving, Texas

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Yesterday

Senior Data modeler/architect - Business SME Irving TX, Chicago IL & Jacksonvile FL Key Responsibilities:Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyze requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory services, and regulatory repor

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Contract

Depends on Experience

IT Project Senior Manager

Remote or Tampa, Florida

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Today

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to

Full-time

USD 145,624.00 - 164,601.00 per year

SVP, Business Senior Program Data Lead

Remote or Tampa, Florida

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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

Business System Analyst

Remote

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2d ago

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus

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Full-time

Up to $65

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 Java Developer with Azure

Remote

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3d ago

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital

Full-time

Data Modeler

Irving, Texas

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5d ago

Key Responsibilities: Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyse requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory services, and regulatory reporting.Develop and maintain data dictionaries, metadata repositories, and data lineag

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Contract

Depends on Experience

Senior Data Modeler

Hybrid in Irving, Texas

•

Yesterday

Senior Data Modeler/Architect - Business SME Location: Irving, TX l Jacksonville, FL l Chicago, IL W2 Contract Key Responsibilities: Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyze requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory se

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Contract

Depends on Experience

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