Anti Money Laundering Jobs in Arizona

8 Jobs Found

Anti Money Laundering Jobs in Arizona

8 Jobs Found
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Job Title: Fraud & Compliance AML/BSA Specialist Location: Tempe Arizona (85288) Duration: 6 months Shift: 1st Shift Notes: Hybrid Role: 3 days per week in the office. First week in the office. Summary of Work Performed: Responsible for fulfilling the AntiMoneyLaundering Secrecy More...

Employer Active Posted on 07 Jun | Full Time | Easy Apply
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Full Time

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...

Employer Active Posted on 09 Nov 2022 | Full Time | Easy Apply

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...

Employer Active Posted on 09 Nov 2022 | Full Time | Easy Apply

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...

Employer Active Posted on 05 Nov 2022 | Full Time | Easy Apply

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...

Employer Active Posted on 04 Nov 2022 | Full Time | Easy Apply

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...

Employer Active Posted on 21 Oct 2022 | Full Time | Easy Apply
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Full Time

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...

Employer Active Posted on 20 Oct 2022 | Full Time | Easy Apply
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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...

Employer Active Posted on 11 Oct 2022 | Full Time | Easy Apply