16 aml jobs at 6 companies in Parma, OH
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Software Engineer Senior - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$172k/yr OnsiteFull Time
3+ YOEBachelor's degree typically required, 3+ years relevant experience. Experience with Spark3, Python, shell scripting, Hadoop/Cloudera (HDFS), data architecture, Erwin, and Alation. Strong software design, development, testing skills.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation
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Software Engineer Lead - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$179k/yr OnsiteFull Time
3+ YOEDesign and lead technical design and development of software solutions; experience with Spark3, Python, Hadoop/Cloudera, HDFS, Erwin, and data tooling; typically requires a bachelor\u0002s degree and 3+ years relevant experience.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation, Apache Hadoop
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Solution Architect
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yr OnsiteFull Time
5+ YOEBachelor's degree in CS/IT, 5+ years industry experience, AML regulatory knowledge, experience with AML platforms and large-scale batch data architectures, cross-functional collaboration skills.
Oracle FCCM, Actimize, Oracle, Informatica, Spark, CA7, UML, BPMN, TOGAF
3w
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Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
Birmingham or Strongsville or Denver or Louisville
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience in fraud detection/investigation, analytical thinking, AML knowledge, decision making, and effective communication; bachelor's degree typically required.
Actimize, EWS CRM Portal, Service Browser, BlueZone, EDGE, Google, Lexis/Nexis, SpyDialer, ZAP, Avaya, cCas, Innovis, Web Browsers, WebView, Verint
1w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious bank activity, fraud and AML risk; prepare documentation; work with authorities; typically requires bachelor's and 2+ years relevant experience.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
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Float Teller
Middlefield or Warren or Howland
FieldFull Time
High school diploma/GED, proven cash handling and customer service experience, basic computer skills, reliable personal transportation, ability to complete BSA/AML training and maintain confidentiality.
calculator, typewriter, fax machine, phone, teller terminal, cash drawer
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Quantitative Analytics & Model Consultant - Data, Modeling, & Analytics
Pittsburgh or Tysons Corner or Charlotte or Philadelphia or Cleveland
$91k-$203k/yr OnsiteFull Time
5+ YOEMaster's preferred; quantitative degree and 3–5+ years model development experience. Strong statistics, ML, data preparation, and communication skills; experience with AML/anti-fraud modeling preferred.
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala, AWS, Google Cloud, Azure
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Automation Testing Engineer
Charlotte or Plano or Dallas or Cleveland or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Virginia or Washington
$44-$54/hr HybridFull Time
5+ YOE5+ years Selenium and Java/Python experience, 3+ years Oracle/SQL and Quality Center/AML experience, High School/GED required; banking/treasury exposure and Bachelors preferred.
Selenium, Java, Python, SQL, Oracle, Gherkin, Quality Center, Automated Machine Learning (AML), CI/CD, SVN, Perforce, SWIFT, CAMT, XML, BAI2, CSV, MTXXX, GitHub Copilot
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Bank Teller
Solon, Ohio, United States
OnsiteFull Time
High school diploma/GED, proven cash-handling and customer service experience, basic computer skills, ability to follow BSA/AML procedures and complete required training, comfortable with sales referrals.
2w
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Senior Specialist, Client Service Management
Pittsburgh or Cleveland
$59k-$116k/yr OnsiteFull Time
10+ YOE10+ years experience preferred in client onboarding/account opening within private banking or wealth management; knowledge of KYC, AML, CIP, beneficial ownership, deposit and lending products; strong organization and risk awareness.
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Data Scientist - Anti-Money Laundering Analytics & Modeling
Pittsburgh or Austin or Charlotte or Philadelphia or Wilmington or Cleveland or Washington
$86k-$173k/yr OnsiteFull Time
3+ YOEDesign and build AML models using statistical and ML techniques; strong programming in Python, PySpark, R, SQL; data mining and preparation; model validation and productionization; Master's preferred and 3+ years relevant experience.
Python, PySpark, R, SQL, AWS, Google Cloud, Azure
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Solution Architect Sr. - Fraud, Enterprise Technology
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yr OnsiteFull Time
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF
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Solution Architect
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yr OnsiteFull Time
5+ YOEExperienced IT architect (5+ years) to design fraud, financial crimes, and AML solutions; strong skills with NICE Actimize (preferred), container platforms (OpenShift, Kubernetes, AKS), microservices, UML, BPMN, and Kafka; bachelor's degree typically required.
NICE Actimize, RedHat OpenShift, Kubernetes, AKS, Microservices, UML, BPMN, Kafka, The Open Group Architecture Framework (TOGAF), Machine Learning (ML)
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Front End Lead Trainee
Berea, Ohio, United States
OnsitePart Time
1+ YOE1–3 years experience, high school diploma preferred, able to lift up to 50 lbs, at least 21 years old, annual certification required; duties include scheduling, cash control, training, and compliance (AML, WIC).
Cashier Coach Pad
4w
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Branch Manager
Strongsville, Ohio, United States
OnsiteFull Time
3+ YOE3+ MgmtHigh school diploma required (college preferred). NMLS required or obtained upon hire. 3 years branch management or equivalent experience. Ability to train and lead staff, meet sales goals, perform lending within authority, and comply with BSA/AML.
calculator, telephone, computer
1h
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Scrum Master (Hybrid)
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
8+ YOE8+ years Scrum Master/Agile Delivery experience in enterprise environments; experience in fraud/AML/financial services; strong Agile/Scrum expertise; excellent facilitation, communication, and stakeholder management; Jira/Confluence/Azure DevOps familiarity; must be legally authorized to work in the USA without sponsorship.
Jira, Confluence, Azure DevOps
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