Average salary: $93,017 /yearly

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Search Results: 25 vacancies

 ...OFAC/AML tester - Remote 6 + Months Phone + Skype JD: OFAC/AML Banking experience is a must Experience with investment bank/broker-dealer products and services. GFC coverage areas experience in the financial industry and strong analytical... 
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Remote job

Stellent IT LLC

Remote
a month ago
 ...Customer Experience (“CX”) - Software-as-a-Service (“B2B SaaS”) - Trust & Security - Identity & Verification (“Progressive Identity/KYC/AML”) - Advertising & Marketing Technologies (“AdTech”) - Financial Technologies (“FinTech”) - API Economy & Developer Experiences (“DX”)... 
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Local area
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Flexible hours
Shift work

WeSalute

Remote
2 days ago
 ...supervision and make complex investigative decisions. ● The Fraud & Risk Analyst is expected to be up to date on the latest fraud/AML/CFT schemes currently trending in the market. ● Take appropriate action to identify and help minimize the risk posed by fraud patterns... 
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Innovative Payment Solutions Startup details will be reveale...

Remote
21 days ago
 ..., and technology. Work with Analytics/Regulatory Innovation unit on various implementations related to the KYC program. Assist AML Program Management team and members of AML senior management in reviewing AML Policies and Procedures. Coordinate with Home Office... 
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Full time
Work experience placement
Local area
Remote job
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Worldwide
Home office

Sumitomo Mitsui Banking Corporation

Remote
15 hours ago
 ...and intolerance. What you’ll bring to Circle: Principal Product Manager ~10+ years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for Fintech or crypto businesses. ~Compliance policy, product... 
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Holiday work
Permanent employment
Local area
Remote job
Flexible hours

Circle

Remote
10 days ago
 ...Ability to self-define (not gather) detailed requirements for each ACH functions, and specifications for internal and external APIs (DDA / AML / Fraud etc.). Expertise in US domestic and/or international payments processes (i.e. SWIFT, ACH (NACHA), Wire transfer (FED/... 
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Remote job
Flexible hours
Night shift

Intone Networks Inc

Remote
29 days ago
 ...depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formats. Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms. Technical and vendor platforms: Fiserv Enterprise Payments Platform, LexisNexis Bridger, Dragonfly... 
Suggested
Full time

Sysmind LLC

Remote
28 days ago
 ...vetting our customers globally. Not only will you have the responsibility to introduce and implement innovative anti-money laundering (AML) and counter-financing terrorism (CFT) solutions for our platform, you will also be relied upon to share guidance and expertise on UK... 
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Remote job
Full time
Work experience placement
Local area
Relocation
Home office
Flexible hours

Remote

Remote
8 days ago
 ...Assurance, or Audit preferred. ~Experience working with consumer financial regulations and laws that impact Affirm’s business including BSA/AML, UDAAP, CAN-SPAM, FCRA, Reg. E, Reg. P, Reg. B (ECOA) Reg. Z.  ~A self-starter that is proactive in proposing creative and effective... 
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Holiday work
Work experience placement
Remote job
Flexible hours

Affirm

Remote
a month ago
 ...experience in Banking Services, Compliance, Audit or Operations Reporting  Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence Reporting  Skills and Knowledge Master’s preferred Knowledge of risk management methodologies and... 
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Full time
Flexible hours

City National Bank

Remote
8 days ago
 ...analytics and data-driven continuous auditing. 2. The role will also be involved in performing internal audits in business audits (i.e. AML/CFT, operations, compliance, etc.) and data analytics (i.e. exploratory data analysis, data visualization) as support to achieve 100%... 
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Flexible hours

Bershaw Consultancy

Remote
24 days ago
 ...supervision • Able to handle deadlines and work within banking guidelines • Compliance with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Office of Foreign Asset Controls (OFAC) requirements is required. Employees must complete annual training in these areas... 
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Remote job
Afternoon shift
Monday to Friday

ALCOVA Mortgage

Remote
a month ago
 ...manner that promotes customer satisfaction and retention Assist in sanctions review, evaluating user matches in accordance with KYC/AML and CDD protocols Requirements Highly detail-oriented and attentive Self-motivated, intellectually curious and analytical... 
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Remote job
Full time
Home office
Shift work

Parallel Markets

Remote
27 days ago
 ...for you. The Position Our bank client is seeking to fill a Remote BSA Analyst role. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. The opportunity has a generous salary of up to $75K and a benefits package. (The candidate... 
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Symicor Group

Remote
1 day ago
 ...understanding of crypto ecosystems ~ Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM) ~ Familiar with AML anti-money laundering regulations in the U.S. (preferred) or EU, UK, and/or Bermuda ~ Ability and passion to work in a fast paced environment... 
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Remote job
Full time
Visa sponsorship

Zero Hash

Remote
27 days ago
 ...tuning. Experience with SAM daily, monthly, profiling, GEM set up processes. Knowledge on data landscape that is required for AML. Strong SQL knowledge and knowledge on all SAM, RCM product level tables Strong ability to interact with others and a... 
Contract work
Remote job
Weekend work

Tekishub Consulting Services

Remote
20 days ago
 ...client teams: web, mobile, desktop. We also deal with various business logic to comply with regulatory requirements such as GDPR, KYC, AML, and the laws of different countries where our product is deployed. Now the team has 3 Developers, QA Manual Engineer, and a Team... 
Remote job
Full time

Quadcode

Remote
27 days ago
 ...Filter engine, Batch file filtering scan, Firco continuity requester, multiplexer and DBClient modules Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc. Experience... 
Remote job

Nityo Infotech

Remote
6 days ago
 ...background with industry and domain knowledge. Ideally the candidate has managed domain specific teams or sales teams dedicated to fraud, AML, or risk solutions. Knowledge and experience managing AML/Fraud/Risk experts. Experience navigating various levels of mature... 
Holiday work
Full time
Local area
Remote job
Work visa

SAS

Remote
10 days ago
 ...datasets to enhance search recall and ranking algorithms and models. This position involves working closely with Applied Machine Learning (AML) and product teams to translate data-driven findings into actionable recommendations. Your work will unleash the next generation of... 
Local area
Immediate start
Remote job
Work from home

Andeo Group

Remote
a month ago