Average salary: $62,248 /yearly
More statsSearch Results: 26 vacancies
...following:
~ Bachelor's degree or the equivalent combination of education and experience is required.
~1-3 years' experience in AML/Compliance/Risk/Financial Crimes in a financial institution is preferred.
~ Knowledge of compliance monitoring and testing...
Suggested
Full time
Flexible hours
3 days per week
This is a remote position.
We have an immediate need for an Actimize Level 1 resources to work alerts in SAM. This is remote positions and need to work EasternStandard Time. Pay rate is $25/Hour 1099 for an initial 3month engagement. Must have Actimize experience ...
Suggested
Full time
Immediate start
Remote job
...Overview: As a Machine Learning Engineer, you will specialize in engineering solutions that support Adversarial Machine Learning (AML) research.
The AML Lab within the SEI's AI Division focuses on improving the security and robustness of AI systems. As part of the...
Suggested
Full time
Part time
...our team.
Overview: As a Machine Learning Research Scientist, you will specialize in conducting adversarial machine learning (AML) research.
The AML Lab within the SEI's AI Division focuses on improving the security and robustness of AI systems. As part of the...
Suggested
Full time
Part time
...contribute to our innovative approach
We’re seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in New York, Pittsburgh or Lake Mary...
Suggested
Temporary work
Remote job
Flexible hours
...innovative approach
We're seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in New York, Pittsburgh or...
Suggested
Full time
Temporary work
Remote job
Flexible hours
...experiences. FinScan, one of our most recognized products, is used by our clients in over 60 countries to identify potential money laundering (AML) and terrorist financing threats - helping to keep us all - a bit safer.
Innovative's world headquarters is in Pittsburgh,...
Suggested
Local area
Remote job
...scalable. FinScan, one of our most recognized products, is used by our clients in over 60 countries to identify potential money laundering (AML) and terrorist financing threats – helping to keep us all - a bit safer.
Innovative’s world headquarters is in Pittsburgh,...
Suggested
Work experience placement
Local area
2 days per week
1 day per week
...are looking to hire a Detection & Investigation Associate within PNC's Complex Investigations group within the Anti Money Laundering (AML) organization.
This is a remote position. Work may be performed from a quiet, confidential space in a home location, approved by...
Suggested
Remote job
Holiday work
Full time
Temporary work
Part time
Work experience placement
Local area
$30.67 per hour
...KYC/AML CLIENT ONBOARDING Hybrid in Pittsburgh, PA
Immediate KYC/AML Client Onboarding opportunity available with one of the largest and most recognizable Investment & Financial Services corporations in the world
PLEASE REVIEW THE FOLLIWING REQUIREMENTS...
Suggested
Hourly pay
Local area
Immediate start
Remote job
3 days per week
...MT MX messages ACH NACHA formats) Securities messages
o Nice to have: Experience/Exposure to Financial Crimes Compliance such as AML Alert Investigations Knowledge with Actimize or any other AML products
JIRA
Confluence
Strong SQL skills
Data Analysis skills...
Suggested
Full time
...Experience advising on compliance issues related to gift card programs, including registration requirements, anti-money laundering (AML) controls, and consumer protection laws.
If you are a dynamic and proactive legal professional looking for a challenging role in a...
Suggested
Holiday work
Full time
...for data cleansing and matching, data discovery, data management, and global address validation and geocoding; anti-money laundering (AML) compliance solutions, including sanctions and PEP screening; and specific-purpose business support applications to reduce credit...
Suggested
Full time
Work experience placement
Local area
Monday to Friday
...MX messages, ACH - NACHA formats), Securities messages
~ Nice to have: Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, Knowledge with Actimize or any other AML products
JIRA
Confluence
Strong SQL skills...
Suggested
Contract work
...Amazon SageMaker and/or on-prem (RHEL) leveraging corporate DevOps tools and OpenShift Container Platform (OCP)
- Build and integrate AML Modeling platform into the FRAML (Fraud Detection and Anti-Money Laundering) ecosystem, and design and implement CI-CD practices...
Suggested
Local area
Immediate start
Remote job
Relocation
$25 - $30 per hour
...Hire
Duration: 12 months
Location: Pittsburgh, PA (Hybrid 3 days onsite)
As an Client Onboarding Speclist - KYC you will:
~ AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles....
Hourly pay
Full time
Contract work
Temporary work
Work experience placement
Local area
Immediate start
Worldwide
Flexible hours
3 days per week
...DevOps pipeline to support the deployment of machine learning models to multiple targets and developing new strategies for Fraud and AML.
- Design, implement, and operate a framework for Machine Learning Operations (MLOps) on AWS
- Build MLOps pipelines orchestration...
Local area
Immediate start
Remote job
Relocation
...Bank Secrecy Act (BSA) processes that includes strategically designing, developing, and maintaining an efficient and effective Actimize AML and Fraud transaction-monitoring model. The Administrator ensures the model evolves with the Bank’s risk landscape, emerging AML and...
Contract work
Remote job
...networking and firewall infrastructure.
~1-3 years of experience in the financial services industry, particularly anti-money laundering (AML), cyber threat intelligence (CTI), fraud investigations, or information security.
~1-3 years of experience in analyzing,...
...of relevant Compliance experience, preferably at an asset management, or experience with financial services or audit experience
AML/KYC related experience
Knowledge of the federal securities laws, including the Investment Advisers Act of 1940 and the Investment...
Full time
Offshore
Flexible hours
