Remote AML/Sanctions Tech Consulting Analyst
Cognizant Technology Solutions
- Remote job
Cognizant is hiring an AML/Sanctions Consulting Analyst in Phoenix, Arizona. This remote role requires proficiency in stabilizing and configuring financial compliance systems. As part of the FCC Technology team, you'll manage sanctions screening and risk scoring processes. Ideal candidates will have hands-on experience with financial systems, knowledge of FCC platforms like FircoSoft, and skills in API integration. Join our mission to help clients shape their business for success. #J-18808-Ljbffr Cognizant
$97.5k - $127.5k
...Senior AML Analyst, Sanctions Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle...Remote workFlexible hours- Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based...Suggested
- A leading tech consulting firm is seeking a SAP FI Analyst to provide expert guidance on business processes for Navy ERP's SAP needs. You will analyze and... ...active DoD clearance. This role offers the flexibility to work remotely from Bethesda, MD. #J-18808-Ljbffr Vibotek LLCRemote job
$70k
A leading consulting firm seeks an Entry-level Guidewire Business Analyst and Technology Analyst based in Atlanta, Georgia. You will configure Guidewire applications... ...and development opportunities, with a flexible remote/hybrid work environment. The annual salary is $70...Remote workRelocationFlexible hours$70k
A leading technology consulting firm is hiring an Entry-level Guidewire Business Analyst & Technology Analyst for its Albany office. Candidates will gain experience... ...role offers a salary of $70,000 per year, with remote/hybrid options available, and benefits including...Remote workWork at office$26 per hour
A tech consulting firm is seeking a remote contractor to engage in AI red teaming activities. The ideal candidate will work on evaluating conversational AI systems and generating human data through careful documentation and classification of vulnerabilities. Fluency in...Remote jobHourly payFor contractors10 hours per weekFlexible hours$66k - $106k
...Houston, Texas, United States Administrative Sweve Tech LTD is a forward-thinking engineering consulting company specializing in delivering high-impact solutions... ...advancement and continuous learning. A supportive, remote-first work environment with flexible working hours....Remote workFlexible hours$60k - $75k
100% Remote | $60K-$75K | Where Stability Meets Flexibility For over... ...& Company is a leading, tech-enabled insurance advisory firm... ...success. The Opportunity As an Analyst for State Filings, you will... ...support for our State Filing consulting team. This is a dynamic role...Remote workWork at officeLocal areaFlexible hours$70k
A leading technology consulting firm is seeking an Entry-level Guidewire Business Analyst & Technology Analyst. The role provides training in Guidewire technologies... ...in the insurance industry. The position offers a remote/hybrid work environment with an annual salary of...Remote job$21 per hour
...The Florida Realtors in Orlando, FL, is looking for an experienced Tech Helpline Analyst to provide vital technical support to its members through various channels. This full-time position operates in a call center environment, focusing on delivering outstanding customer...Remote workHourly payFull timeWeekend work- ...Operational Research Analyst Tetra Tech is adding an Operational Research Analyst to our Asset Management team based remotely with potential site support at military installations... ...industry-leading experts in engineering and consulting are committed to driving positive...Remote workContract workFor contractorsWork at officeWorldwide
- Tata Consultancy Services is seeking a motivated Analyst in Milford, Ohio, focused on BFSI BPS. The role involves reviewing alerts related to sanctions and ensuring compliance with AML regulations. Ideal candidates should have 1-5 years of experience in sanctions screening...
- Tata Consultancy Services is looking for a Financial Crime Compliance professional with 8 years of experience in AML and KYC. The role involves conducting detailed reviews in Sanctions Screening alerts and ensuring compliance with OFAC and other regulations. The successful...
- Account Manager (Sales & Delivery) | Ex - Tech Mahindra Title/Level: Product Support Analyst 2 Location: Remote Client: State of TX (Texas Education Agency) User Acceptance... ...type Contract Job function Analyst and Consulting Industries IT Services and IT Consulting and Education...Remote workContract work
- A technology consulting firm is seeking an experienced SAP Technical Analyst to join their team remotely from anywhere in the U.S. The role requires expertise in SAP Fiori, strong communication skills, and significant IT experience. The ideal candidate will have substantial...Remote job
- A leading tech consulting firm in Plano is seeking a Salesforce Solution Consultant to engage with clients and guide Salesforce implementations. This role demands expertise in business analysis, configuration, and collaboration across multiple Salesforce Clouds. The ideal...Remote job
- ...A technology consulting firm is looking for an HRIS Analyst specializing in Workday configuration. This remote role requires expertise in Payroll, Time Tracking, and Absence modules. Candidates should have 1-3 years of HRIS experience with strong analytical skills. Responsibilities...Remote workContract work
- ...every stage - from design, configuration, tech integrations, to optimization. Our goal... ...with energy and enthusiasm. As a boutique consulting firm, we are vigilant in staying ahead of... ...paid time off. Work Environment - Hybrid (remote and in-office work). Candidate should be...Remote workFull timeWork at office
- ...Waterfall Technology Consulting Partners is looking for an Epic Cadence Analyst for a 12-month remote contract based in New York. The role requires optimization of existing design and collaboration with stakeholders. Candidates must hold an Epic Cadence Certification...Remote workContract work
- ...Maximus TCS (Technology and Consulting Services) Internal Job Profile Code: TCS217, T1, Band... ...activities as a Critical Incident Analyst (Tier 1), assisting with monitoring, ticket... ...visibility operational environment. #LI-Remote #techjobs #clearance #veteranspage...Remote workMinimum wageContract workTemporary workWork experience placementShift workNight shift
$97.22k - $143.71k
...collaborating with Excella to connect them with exceptional professionals for this role. Senior Consultant Data Analyst Arlington, Virginia, United States, Remote Job DescriptionApplication Excella is a transformative technology firm that helps...Remote workWork from homeHome officeFlexible hours$65k - $75k
...Hybrid role (4 days in office / 1 day remote) About Your Team Interactive Brokers... ...LLC ("IBLLC") is searching for a Fraud Analyst on the Risk Assessment Team ("RA")... ...PATRIOT Act, anti‑terrorist financing, sanctions, and industry AML laws and regulations. We are...Remote work- ...a certified global provider of a broad range of Technology and Business consulting services. We are in search of a highly motivated candidate to join our talented Team. Job Title: ERP Analyst 3 Location(s): Richmond, VA ABOUT THE ROLE This role will be heavily...Remote work
$2,500 - $4,000 per month
...to stakeholders. ~Familiarity with international trade laws, sanctions compliance, and regulatory frameworks is a plus. Benefits... ...impactful environment. ~Competitive compensation package with opportunities for professional growth. ~Full remote flexibility....Remote workPart time- ...ProVets Consulting Group, LLC is pursuing a contract with the Department of Veterans Affairs (VA), Office of Information and Technology... ...: ~ VA Central Office, 811 Vermont Ave, NW Washington, DC 20420 with remote work authorized (subject to gov't discretion)...Remote workContract workWork at office
- A technology consulting firm is seeking an experienced Business Analyst to lead multiple projects supporting the Texas Education Agency's mission to improve student outcomes. This remote role involves advanced business analysis, requirements management, and collaboration...Remote job
- ...FRG Technology Consulting is looking for a detail-oriented Business Analyst to enhance system performance with NetSuite. This remote role involves identifying improvements and ensuring that our NetSuite environment aligns with business objectives. Collaboration with stakeholders...Remote work
$85k - $95k
...AML/KYC Analyst Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher &... ...or Houston offices and offers a fully remote work model (please note that the Firm will... .... Manages and responds to economic sanctions-related alerts (OFAC, EU, UK), ensuring...Remote workFull timeLocal areaVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work- ...Maximus TCS (Technology and Consulting Services) Internal Job Profile Code: TCS123, T3, Band 6 Job-Specific Essential Duties and... ...enterprise environments. #techjobs #clearance #veteransPage #LI-remote Minimum Requirements TCS123, T3, Band 6...Remote workMinimum wageContract workTemporary workWork experience placement
- ...Job Title: Analyst-Infor Lawson SCM (Cloud Version) Boston, MA- Remote Full Time EST hours About BigRio: BigRio is a remote technology consulting firm headquartered in Boston. We deliver a range of solutions including custom machine learning/AI integrations...Remote workFull time
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