29 results (0 new)
Remote
•
15d 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
Easy Apply
Full-time, Third Party
Depends on Experience
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
Easy Apply
Contract
Depends on Experience
Hybrid in Cupertino, California
•
3d ago
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
Easy Apply
Full-time
$60 - $80
Remote
•
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
Easy Apply
Contract, Third Party
Depends on Experience
Remote
•
3d 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
Easy Apply
Full-time
$60 - $70
Remote
•
2d 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
Easy Apply
Full-time
Depends on Experience
Remote
•
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
Easy Apply
Full-time
Depends on Experience
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.
Easy Apply
Contract
Depends on Experience
Remote
•
20d 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
Contract, Third Party
Depends on Experience
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, Third Party
$64 - $74 hourly
Remote or Tampa, Florida
•
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
Remote
•
2d 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
Easy Apply
Contract, Third Party
Depends on Experience
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
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
Remote
•
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
Easy Apply
Full-time
Up to $65
Remote or Tampa, Florida
•
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
San Jose, California
•
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
San Jose, California
•
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
San Jose, California
•
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
San Jose, California
•
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
