Search Jobs | Dice.com

Denver, Colorado

•

Today

Duration: Contract through end of 2025 (potential to extend) Location: Hybrid 3 days/week in Downtown Denver Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction moni

Full-time

USD 32.00 - 32.00 per hour

Data Product manager with Anti Money Laundering(AML)

Remote

•

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 &

Easy Apply

Contract, Third Party

Depends on Experience

Senior AML Analyst with SQL

Remote

•

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

Easy Apply

Full-time, Third Party

Depends on Experience

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

Easy Apply

Contract, 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

Business Data Analyst

Remote

•

9d 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

Easy Apply

Contract, Third Party

Depends on Experience

Actimize Developer

Remote

•

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,

Easy Apply

Contract, Third Party

Depends on Experience

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

•

6d 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

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

Technology Product Management Senior Lead Analyst

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

Data Science Lead Analyst (VP) - Financial Crimes Detection

Remote or Tampa, Florida

•

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 Phoenix, Arizona

•

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

Senior Appian Engineer (Remote)

Remote or Phoenix, Arizona

•

Today

Full-time

USD 113,000.00 - 155,000.00 per year

Senior Appian Engineer (Remote)

Remote or Texas

•

Today

Full-time

USD 113,000.00 - 155,000.00 per year

Actimize Developer

Remote

•

2d 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

Easy Apply

Contract, Third Party

Depends on Experience

Sr GenAI Engineer

Remote

•

29d ago

A client of Innova Solutions is looking for a Lead Consultant Sr GenAI Engineer Position Type: Contract Location: Canada-Remote As a Lead Consultant Sr GenAI Engineer, you will: Minimum Qualifications: Seeking Lead Consultant and Senior GenAI Engineer to architect and deliver enterprise-grade GenAI solutions at the intersection of AI, data engineering, and cloud platforms.You will work with top-tier FSI and capital markets clients to modernize decision-making, risk management, and compliance thr

Easy Apply

Contract

$65 - $75

Data Steward-Data Governance lead {Google Cloud Platform)

Remote or Hybrid in Alpharetta, Georgia

•

Today

Overview Global Data Quality and Governance implementation with prestigious Wall Street Conglomerate presents a tremendous opportunity for senior level data management/Risk professional. Youshall lead an elite pursuit team tasked to build an enterprise wide DataGovernance Strategy and Program executionThis is a Highly Visible "Greenfield" Data Management initiative with the promise of building industry leading Governance Standards andbest practices.You will have comprehensive oversight over Data

Easy Apply

Third Party, Contract

Depends on Experience

Filter Results

Job post features

Posted date

Work settings

Employment type

Employer type

Work authorization