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Alpharetta, Georgia

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5d ago

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

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Contract

Depends on Experience

Fircosoft Developer

Atlanta, Georgia

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4d ago

Fircosoft Developer Location : Atlanta - No Remote Job Description: A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level.In-depth knowledge in information systems and

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Contract

Depends on Experience

Product Owner / Product Manager - AML

Alpharetta, Georgia

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2d ago

Job Title: Product Owner / Product Manager Financial Crimes & AMLLocation: Onsite Alpharetta, GA or Berkeley Heights, NJ (5 days/week) Job Summary:We are seeking an experienced Product Owner/Product Manager to lead the development of Financial Crime Compliance (FCC) solutions including AML, fraud prevention, and sanctions screening. You ll drive the product roadmap, ensure regulatory alignment, and collaborate with cross-functional teams to deliver high-impact compliance solutions. Key Responsi

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Contract

Depends on Experience

AML solutions Architect

Alpharetta, Georgia

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9d ago

Role : AML solutions Architect Location : Alpharetta GA- 5 days on site Duration : FULL TIME Hire Financial crime risk management, AML solutions Architect Position Summary: We are seeking an experienced Sr. Application Architect to lead the development of a multi-tenant SaaS product in the Financial Crimes domain. The ideal candidate will have a strong background in Anti-Money Laundering, Case Management, and Regulatory Filings, with proven experience in multi-tenant product development. Expert

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Full-time

Depends on Experience

Financial Crime Risk Management / AML Solutions Architect

Alpharetta, Georgia

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3d ago

Job Title: Financial Crime Risk Management / AML Solutions Architect Location: Alpharetta, GA (5 days on-site) Rate: DOE Job Overview: We are looking for a Senior Application Architect to lead the design and development of a multi-tenant SaaS product focused on financial crime and AML (Anti-Money Laundering) solutions. This person will work closely with product, tech, and platform teams to build secure, scalable, and modern software systems. Key Responsibilities: Lead the architecture and design

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Contract

Depends on Experience

Fircosoft Developer - Onsite, Atlanta, GA

Atlanta, Georgia

•

Today

1. A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience. 2. Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level. 3. In-depth knowledge in information systems and ability to identify, apply, and implement IT best pract

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Contract

Depends on Experience

Data Analytics Engineer

Remote

•

Yesterday

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

Symitar Programming Manager

Hybrid in Hapeville, Georgia

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30+d ago

FANTASTIC opportunity to lead a team of Programmers! Must have previous technical work experience in Symitar (Jack Henry) system programming and administration + supervisory experience. Typically found in a credit union. Title: Symitar Programming Manager Pay information: Min-point: $79,788.80 / Mid-point: $99,736.00 / Max-point: $119,683.20 Position Status: Full-time, Exempt Reports To: VP Information Services The listed pay information includes the minimum rate of pay to the max-point rate of

Full-time

Depends on Experience

Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC

Alpharetta, Georgia

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11d ago

Title: Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC Location: Alpharetta, GA (Onsite) Position: Contract Job Description: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collaborating with internal stakeh

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Contract, Third Party

Depends on Experience

Symitar Operations Manager

Hybrid in Hapeville, Georgia

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30+d ago

GREAT opportunity to join our growing credit union! Seeking a solid technical background in Symitar (Jack Henry) integrations and automations + supervisory experience. Experience typically gained working with a credit union. Title: Symitar Operations Manager Pay information: Min-point: $79,788.80 / Mid-point: $99,736.00 / Max-point: $119,683.20 Position Status Full-time, Exempt Reports To: VP Information Services The listed pay information includes the minimum rate of pay to the max-point rate o

Full-time

Depends on Experience

Data Analytics Engineer

Remote

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2d ago

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Full-time

Depends on Experience

Murex Anti-money laundering SME- NICE Actimize platform

Remote

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2d 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

Data Analytics Engineer (Only w2)

Remote

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2d ago

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 mo

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Full-time

$60 - $70

FCRM Technical Implementation Consultant

Remote

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3d 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

Excited Job Opportunity || FCRM - Technical Solution Architect || Alpharetta, GA

Alpharetta, Georgia

•

Today

Dear Job Seeker Hi My name is Sam and I work as a US IT recruiter with Sysmind. We have been serving fortune 500 clients in the Industry to bridge their staffing gap since the past 25 years. I have a position where your profile would be a perfect match. Please let me know when would be a good time to get connected over a short call to discuss this opportunity in detail. You can reach out to me at for a detailed conversation OR references for the same would be highly appreciated. Description: R

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Contract, Third Party

$80/hr

Business System Analyst

Remote

•

Yesterday

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

Software Engineer II - AML & Financial Crimes

Atlanta, Georgia

•

Today

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Full-time

Principal Architect, Cloud, Data, and Analytics

Remote or Sacramento, California

•

Today

We are so glad you are interested in joining Sutter Health! Organization: SHSO-Sutter Health System Office-Valley Position Overview: *This position is hybrid with some onsite work in Sacramento. As a senior-level Cloud Architect, this role is responsible for translating business requirements and functional specifications into robust, scalable cloud-based solutions. The individual will play a key role in shaping the technical direction for developing integrated business and enterprise data pro

Full-time

Compensation information provided in the description

Actimize Developer

Remote

•

6d ago

Company: iTech US, Inc. Job Title: Actimize Developer Location: Remote Job Responsibilities: 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.Required Skills: Excellent knowledg

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Contract, Third Party

Depends on Experience

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

Remote

•

2d 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

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