BSA/AML Test Lead - Hybrid Contractor
ing
ING Americas seeks a Test Lead for BSA/AML Transaction Monitoring and Sanctions Screening on a CONTRACTOR basis in New York. You will lead end-to-end testing, coordinate UAT, and drive automation within CI/CD pipelines to ensure regulatory compliance. The role requires 6+ years in software testing (manual and automation), strong SDLC/Agile expertise, and hands-on UI/API automation with Selenium/Playwright. Hybrid in-office and remote work offered. #J-18808-Ljbffr ing
- ING is seeking a highly skilled Test Lead with domain expertise in BSA/AML, Transaction Monitoring, and Sanctions Screening. The role focuses on end-to-end... ...ensure regulatory compliance. The position supports a hybrid work model with collaboration across business and...For contractors
$187.2k - $224.64k
...Technology | Transaction Monitoring & Sanctions Screening | BSA/AML Test Lead - CONTRACTOR| New York About ING : In the Americas, ING’s... ...even ones you’ve never considered. ING Americas follows a hybrid work model, allowing for in-office / work from home flexibility...For contractorsHourly payWork at officeWork from home$90 - $108 per hour
Technology | Transaction Monitoring & Sanctions Screening | BSA/AML Test Lead - CONTRACTOR| New York About ING : In the Americas, ING's Wholesale... ...even ones you've never considered. ING Americas follows a hybrid work model, allowing for in-office / work from home flexibility...For contractorsHourly payWork at officeWork from home- A financial services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should...SuggestedLong term contract
$96.88k - $121.1k
...President, Bank Secrecy Act (BSA) Officer. Walden Savings Bank... ...shape the future of our BSA/AML and fraud risk management programs... ...banking professional to lead, strengthen, and advance the... ...protected under applicable law. The contractor will not discharge or in any...For contractorsFull timePart timeFlexible hours- A staffing and recruiting firm is seeking a proactive Quality Assurance & Testing Lead to oversee the software testing lifecycle in Dutchess County, NY. This hybrid position requires strong leadership in quality assurance, collaboration with development teams, and proficiency...Contract work
- ...City, seeks an AVP Compliance Officer to lead and evolve the firm’s compliance program... ...from their Manhattan office. You will own testing, regulatory oversight, risk assessments,... ...banking compliance, strong knowledge of BSA/AML, KYC/CIP, OFAC, NYDFS, and related regulations...Work at office
$187.75k - $214.57k
STV is seeking an experienced Program Manager/Testing & Commissioning Lead to join our growing Systems Department in our New York City office.... ...efficiently. The Commissioning Lead will work closely with owners, contractors, system suppliers, operations personnel, and engineering...For contractorsFull timeWork at officeFlexible hours$35 per hour
...contract word processor to support one of our law firm clients on a hybrid assignment in New York, NY. Start ASAP once interviewed and selected; this will be contract-to-hire for the successful contractor. Pay rate is $35/hour. Location is on-site at the NYC office, with...For contractorsContract workWork at officeImmediate start$23 - $28 per hour
...knows how a page earns rankings and drives leads, can adapt their voice across very... ...industry — plain‑spoken and trustworthy for a contractor, warm and reassuring for a dental practice... ...it) DETAILS Location: Elkins Park, PA — hybrid. Mostly remote, with roughly one collaborative...For contractorsHourly payFreelanceWork at officeLocal areaImmediate startRemote workFlexible hours1 day per week- STV, Inc. is seeking an experienced Program Manager/Testing & Commissioning Lead in New York City to guide testing, commissioning, and systems... ...You will oversee the commissioning lifecycle with owners, contractors, and operations teams to ensure safe and efficient handover...For contractors
- TD Bank Group in New York, NY is seeking an experienced Financial Crime Risk Management testing specialist to join the team. The role focuses on independent evaluation of controls, documentation, and reporting of testing results with emphasis on regulatory requirements...
- Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (... ...tools, and monitoring models. Develop, optimize, and test transaction monitoring rules using SQL and data...For contractorsContract workRemote workFlexible hours
$155k - $190k
...'s regulatory development roadmap across BSA/AML, FinCEN, and OFAC, manage all material legal... ...strategically and cost-efficiently Lead legal review on all client agreements, vendor... ...; support the COO on employment, contractor, and benefits questions Build and maintain...For contractorsContract workLocal area$70 - $150 per hour
...Analyst Model Risk -New York, NY -Hybrid Validation Senior... ...considered for upcoming roles with leading banks and fintechs in New York... ...you will execute independent testing across CECL and credit and... ...pricing and ALM and forecasting and AML models in line with SR 11 7....Hourly payContract workRemote work- ...customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction... ...candidate has a Bachelor’s degree or equivalent, 2+ years of BSA/AML experience, and strong written and verbal #J-18808-Ljbffr DoistRemote jobContract workFixed term contract
- A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency...Permanent employmentContract workTemporary work
- ...seeking an estimator to join our Sales & Client Relations team in a hybrid NYC role. The position focuses on producing competitive and... ...motivation to build long-lasting industry relationships in a dynamic NYC construction market. #J-18808-Ljbffr The Contractor ConsultantsFor contractors
$1,200 per month
A client organization seeks a Revenue & Partnerships Coordinator for a hybrid role based in Brooklyn, NY. This independent contractor position involves building relationships with community organizations and securing sponsorships to enhance revenue opportunities. The ideal...For contractors- ...monitoring alerts generated by the Prime BSA Reporter Solution. They will work in a team... ...of 5 to 7 years experience in the BSA/AML compliance field. Familiarity with the Prime... ...site for informational purposes, but contractors will be working out of NYC. Travel to the...For contractorsWork at office
- SOHO Dragon in New York, NY seeks a Contractor-Customer Service Representative (Intermediate) for a 6-month hybrid role. You will support client account opening, maintenance, and payment investigations using PEGA SI, with emphasis on accuracy and client satisfaction. You...For contractors
- We have an established remote and hybrid set up for our conveyancing teams to include friendly work from home groups, fully electronic files, working case management, AI generated title reports, electronic signature platforms and head office support team. We currently...Remote jobContract workSelf employmentWork at officeWork from home
- ...Construction Operations & Logistics (Consultant) to lead constructability reviews, coordinate with... ..., logistics, field operations, and contractor coordination, while partnering with... ...leadership to ensure project alignment in a hybrid Westchester County, NY setting. #J-18808...For contractors
- A leading defense contractor is seeking a Workforce Support Specialist to enhance HR operations and support workforce initiatives. Ideal candidates... ...and possess 2-4 years of relevant experience. This hybrid role demands exceptional organizational and communication skills...For contractors
- ...Coordinator, IT Services to join our IT Team in New York City. This hybrid role requires 3 days in the office weekly, with Thursdays as... ...the help desks, and assist with onboarding for employees and contractors. You will work with developers, operations, executives, and...For contractorsWork at office
$56 - $66 per hour
...in their New York City office, working a hybrid schedule with 3 days on-site per week.Overview... ...for an experienced Software Engineer (Contractor) to take part in developing all technical... ...(new code, modifying existing code, and test automation).Key Tasks:* Design, develop,...For contractorsWork at office3 days per week$130k - $180k
...Motions / Summary Judgements (Insurance Defense) - New York City - Hybrid Remote Founded in the 1980’s, we are a mid-sized construction... ...in New York and Connecticut. We represent developers, owners, contractors, and municipalities in areas of construction accident cases,...For contractorsRemote job- ...The role includes conducting site inspections, interacting with contractors, and ensuring all safety and documentation protocols are... ...infrastructure, and strong organizational skills. The position offers hybrid work with competitive hourly pay and comprehensive benefits....For contractorsHourly payWork at officeLocal area
- ...every marketing surface. Move in-house from contractors and build a unified design system for... ..., decks, collateral, and digital assets. Lead with our Product Marketing messaging and... ...teams, reporting to Head of Design in a hybrid NYC office, three days in-office weekly....For contractorsWork at office
- ...rollout. Ideal candidates have 2-5 years in architecture or urban planning and can work with AutoCAD and Illustrator, city officials, and contractors. Travel to project sites is required; hybrid in-office/remote work at Newlab is preferred. #J-18808-Ljbffr IT's Electric IncFor contractorsWork at officeRemote work
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