Search Jobs | Dice.com

Hybrid in New Castle, Delaware

•

2d ago

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest

Easy Apply

Contract

$33 - $34

AML Analyst - SAR Writing

New Castle, Delaware

•

Today

Software Guidance & Assistance, Inc., (SGA), is searching for a AML Analyst - SAR Writing for a contract assignment with one of our premier financial services clients in New Castle, DE. Responsibilities : Review system-generated and manual cases for activity conducted by firm's clients. Responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML procedures and policies. Cases are generated from source

Contract

USD 20.00 - 30.00 per hour

AML SAR Writer

Hybrid in New Castle, Delaware

•

3d ago

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $30 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: The AML Analysts within the CRIU revie

Easy Apply

Contract

$30 - $34

AML Analyst - SAR WRITER

Hybrid in New Castle, Delaware

•

3d ago

AML SAR WRITER - must have SAR writing exp The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: D

Easy Apply

Contract

Depends on Experience

BSA/AML Compliance Product Analyst

Remote or Santa Clara, California

•

Today

RESPONSIBILITIES: Kforce's client, a leading financial institution in Santa Clara, CA, is currently looking for an AML/BSA Compliance Product Analyst with Transaction Monitoring and SAS Systems experience. Summary: The BSA/AML Product Owner will be responsible for overseeing the development, implementation, and continuous improvement of the bank's BSA/AML systems. This role requires a deep understanding of BSA/AML regulations, financial crimes, and product management principles. The ideal candi

Contract

$65 - $80 hourly

Data Product manager with Anti Money Laundering(AML)

Remote

•

15d 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 &

Easy Apply

Third Party, Contract

Depends on Experience

Senior AML Analyst

Remote

•

10d ago

Job descriptionWe are seeking a highly experienced Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system

Easy Apply

Full-time, Third Party

Depends on Experience

Sr Project Manager - BSA General Bank Integrations

Remote or Tempe, Arizona

•

Today

RESPONSIBILITIES: Kforce has a client in Tempe, AZ that is seeking a contracted Senior Project Manager - BSA General Bank Integrations. This position is focused on leading a large-scale, multi-workstream integration project-specifically the General Bank Integration initiative. The project is already in flight and is expected to run through June 2026, with potential for extension. Responsibilities: * Lead and manage multiple workstreams within a complex integration project * Track and manage dep

Contract

$65 - $79 hourly

REMOTE:::.Net Backend Lead ( Trading Platforms) 10+ years - ONLY W2

Remote

•

7d ago

Hello, Hope you are doing good, this is Hima from Appridat Solutions, LLC and I have a job opening with our direct client. Please have a look at the below job description and let me know your interest. Please share me the latest copy of your resume. Role: .Net Backend Lead Duration: Long term Remote role Mode of interview: Coding test + 30 mins video call Key Skills: C++, C#, .Net Core, AWS Cloud, Trading Platforms, Futures Commodity Commissions Market (FCM) platform, KYC, AML We are seeking a

Easy Apply

Contract

Depends on Experience

.Net Backend Architect / Only on W2

Remote

•

7d ago

Hi, Hope you are doing good, this is Rajeev from FutureTech Consultants, LLC and I have a job opening with our direct client. Please have a look at the below job description and let me know your interest. Please share me the latest copy of your resume. Role: .Net Backend Architect Location: Remote Duration: Long Term Contract Mode of Interview: Coding Test + 30 mins video call Must Have Skill: C++, C#, .Net Core Architecture, AWS Cloud, Trading Platforms, Futures Commodity Commissions Market (F

Easy Apply

Contract

$60 - $70

Business Data Analyst

Remote

•

Today

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

Easy Apply

Contract, Third Party

Depends on Experience

Actimize Developer

Hybrid in Wilmington, Delaware

•

2d ago

Job Description: Actimize Developer Location Wilmington, DE (hybrid) Experience: 12+ Years Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models. Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation. Technical Skills requ

Easy Apply

Contract, Third Party

Depends on Experience

Actimize Developer

Remote

•

2d 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,

Easy Apply

Third Party, Contract

Depends on Experience

Senior Analyst, Network Onboarding

Remote or San Francisco, California

•

Today

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure - including USDC, a blockchain-based dollar - helps busines

Full-time

USD 102,500.00 - 137,500.00 per year

Remote Reporting, Analytics, Innovation and Design (RAID) - Associate

Remote or Jacksonville, Florida

•

5d ago

Job Description: Job Title Remote Reporting, Analytics, Innovation and Design (RAID) Corporate Title Associate 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) Transaction Monito

Full-time

USD 54,000.00 - 77,400.00 per year

Business Financial Analyst Remote Location

Remote

•

Yesterday

Product Analyst Location: Remote or US Remote Responsibilities: Act as Business Product owner andor Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes Provide status reporting for business side of project-oriented work efforts as Financial Crimes Utilize detailed domain knowledge t

Contract, Third Party

Depends on Experience

.Net Backend Architect

Remote

•

Yesterday

.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

Easy Apply

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

•

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

Sr. Staff MLOps Engineer (REMOTE)

Remote or Lansing, Michigan

•

Today

Work Flexibility: Remote What You Will Do: As a valued member of Stryker's AI innovation unit, you will work alongside trailblazers, industry visionaries, innovators, and inventors who are committed to bringing computer vision, AI/ML and digital innovation to the operating room and other healthcare settings. You'll contribute to fast-paced cycles of innovation and develop core technologies that power a wide array of Stryker's solutions, including: surgical robotics and navigation, image-guided

Full-time

USD 115,000.00 - 245,000.00 per year

Filter Results

Job post features

Posted date

Work settings

Employment type

Employer type

Work authorization