Aml Data Scientist

Title: AML Investigation Analyst Duration: 6 months+ extensions plus direct hire potential Location: New astle, DE (Hybrid - Remote and 3 days onsite per week) **Job Description**: Role: AML SAR WRITER-must have SAR writing exp., good job tenure. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients....

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

A financial firm is looking for a SAS/AML Implementation Specialist to join their team in New York, NY.  Pay: $90/hr Top Skills: 1. 8+ years of active hands on SAS/AML implementation experience with certification 2. Lead implementation of technical SAS AML solutions 3. Strong SQL development in major RDBMS primarily Oracle, MSSQL Responsibilities: -...

No corp to corp. **Must work on a w2/USC or GC holder ONLY** This is hybrid/local to NYC No 3rd party SOFT's client is looking for an AML Specialist with SAS development experience for a long term contract assignment. Technical Skills: Must have: - Working expertise and knowledge of implementing anti-money laundering in the financial industry - Strong...

Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...

Job DescriptionJob DescriptionSkill: SAS DeveloperMust have experience in SAS, AML.Working expertise and knowledge of implementing anti-money laundering in the financial industry.Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc.Strong development experience in...

Job Description: **Roles & Responsibilities**: - Design, develop, and implement predictive and descriptive models to identify and prevent financial crime. - Collaborate with cross-functional teams to gather requirements and ensure models meet business needs and regulatory standards. - Continuously improve and refine models based on feedback and performance...

Job Description Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...

Job Description Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...

Job Description Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...

Job Description Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...

**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Description:Job DescriptionThe Global Financial Crimes (GFC)...

**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Description:Job DescriptionThe Global Financial Crimes (GFC)...

Job DescriptionJob DescriptionCompany DescriptionJob Mobz is part of a family of incredible brands alongside Flawless Recruit and Recruiter.com. Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting processes, attracting top talent, or payrolling contractors, we can...

Job DescriptionJob DescriptionCompany DescriptionJob Mobz is part of a family of incredible brands alongside Flawless Recruit and Recruiter.com. Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting processes, attracting top talent, or payrolling contractors, we can...

Job DescriptionJob DescriptionCompany DescriptionJob Mobz is part of a family of incredible brands alongside Flawless Recruit and Recruiter.com. Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting processes, attracting top talent, or payrolling contractors, we can...

Company Description Job Mobz is part of a family of incredible brands alongside Flawless Recruit and Recruiter.com. Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting processes, attracting top talent, or payrolling contractors, we can help. Job Description Our...

About the Team The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for...