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    Technology Jobs for AML (Anti-Money Laundering Software)
  • Java Hadoop Developer

    Role: Java Hadoop DeveloperType of Job: Full Time with Genpact Capital MarketsLocation: New York CityJob Description: Inviting applications for the role of Senior Java with Hadoop DeveloperIn this role, Candidate will be working on existing and new initiatives within sanctions screening suite of app...

  • VP - Program Manager - AML Data Governance

    Our client, a leading global investment bank, are looking for a Project Manager to join an AML Change team. The role requires an experienced complex change projects, that have multi million dollar budgets and multiple workstreams. You must have worked for a reputable investment bank previously, and ...

  • Spec Analytics Analyst

    Career Opportunity Spec Analytics Analyst Locations: Bengaluru, Karnataka Job Function: Decision Management Employee Status: Regular Job ID: 19113656 The Spec Analytics Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...

  • FCC Specialist - Name and Transaction Screening

    We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle ...

  • FCC Specialist Name and Transaction Screening

    We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle ...

  • FCC Specialist - Name and Transaction Screening

    Key Responsibilities: Business: Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. Ensure that key changes (to laws, rules, regulations) are understood, communicated and cascaded (in region/country), in coordination with gr...

  • AFC Risk Assessment & Controls Testing Director

    Job Description: Job Title: Anti-Financial Crime Risk Assessment and Controls Testing Director Corporate Title: Director Location: Jacksonville, FL Overview As an Anti-Financial Crime Risk and Control Assessment Director within our Anti-Financial Crime team, you would help protect Deutsche Bank from...

  • US Head of AML

    The ideal candidate will have 10-15 years of experience with at least 7-10 of years of direct AML/OFAC/BSA experience, ideally working for a foreign bank in a US branch. Strong understanding of BSA/AML/OFAC/CTR processes and activities common to a large bank is necessary as well as comprehensive k...

  • AML Quant/Quantitative Developer

    Title: AML Quant Location: NYC, NY Duration: 6+ Months Job Description: Role requires experience in developing predicative modelsAML experience required Transaction monitoring experience essentialExtensive programing advanced skills in SQL, SAS, and/or PythonMaster degree or above in Statistics/...

  • Vice President AML Business Analyst Data Scientist

    Vice President - AML Business Analyst - Data ScientistCOM******Business Overview:The U.S. Financial Security Departments AML/BSA Business Analyst is responsible for capturing business requirements, assisting on the user acceptance testing of a variety of platforms including Actimize based AML monito...

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