Anti Money Laundering Jobs in Charlotte

Senior Scrum Master experience is a must (Ability to play Scrum Master role for Senior Stakeholder Management)Should have hands on expertise in SQL (ability to write complex Sqls Joins etc) and good data analysis skills and ability to work on multiple databases like Oracle Sybase More...

8 years of experience in ML and NLP to take up new initiatives in > 8 this area to build AI/ML applications for business needs > > Technical/Functional Skills > > Machine Learning Experience of 5 Years NLP Experience of 5 Years > Should have Data Science Experience in Industry Shoul More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Hi Hope you are doing great..!! We have an urgent requirement on BUSINESS ANALYST Role: BUSINESS ANALYST - (WITH CARD & PAYMENT EXPERIENCE) Contract duration : 3 Months plus Location : NY (Remote) # Minimum 10 years of expertise as a BA in payments industry # Exper More...

Business Analyst -With card & Payment Experience Location : NY (Remote) Contract duration : 3 Months Skills Required: Miro Board Job Description: Minimum 10 years of expertise as a BA in payments industry Experience in Real time payments, PSD2, Open Banking Should be well convers More...

Job Title: Business Systems Analyst, Senior Location (On-site, Remote, or Hybrid?): San Francisco, CA (ONSITE) Contract Duration: 1 year Description Official Job Title: Contingent, System Analyst What you'll be doing as Contingent Senior Business Systems Analyst: The primary d More...

Position: SAS Senior Project Manager (Financial Services Client) Duration: up to 6 months (right now for the first WO very good chance of getting extended or Hired) Location: Remote but candidate need to located in the Central or East Coast time zones. in US Visa: Requirement: US C More...

Purpose of JobWe are currently seeking an Anti-Money Laundering Compliance Investigator Entry Level to participate in Hiring Our Heroes (HOH) Fellowship Cohort 23-1 with USAA. This is a Hybrid opportunity for our San Antonio, TX, Phoenix, AZ, Colorado Springs, CO, Tampa, FL Plano, TX More...

Job Description: Data Analysis -Domain knowledge (AML, Fraud) -SQL -DataStage -JIRA -ALM -Automation Responsibility Good understanding of Data warehouse and ETL process Good understanding in SQL / PL SQL and Data base like oracle , Hive Good understanding of OBIEE/OAC , BI data fl More...

Job Description: The ideal candidate will have to manage multiple projects/deliverables at the same time. Interface with Business and other IT teams. Hands-on experience in Data Analysis, SQL, JIRA and ALM is required. This is a senior role which would oversee overall QA delivery in A More...

Role: Testing Lead/ Sr. Quality Assurance Analyst Location: Charlotte, NC or Iselin, NJ (Onsite) Client: HCLA/ TIAA Type: Contract Mandatory Skills: Data Analysis Domain knowledge (AML, Fraud) SQL DataStage JIRA ALM Automation Detailed JD: The ideal candidate will have to manage More...

Job Role: ACI Money transfer system Location: Charlotte,NC Visa Dependent candidates can be submitted. 3 plus years of development experience in ACI Money transfer system (MTS) 3 plus years of banking domain experience, preferably with payments Good to have mainfra More...