983 Aml Analyst jobs in Connecticut

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AVP, Product Engineer - AML

Synchrony Financial

Stamford, CT 06901

Remote

Strong programming skills in languages such as Java, Python, or C#
Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes
Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies
Understanding of machine learning/AI applications in AML is preferred
Experience with databases (SQL/NoSQL), APIs, and integration of external data services
Experience with AML software platforms (e.g., Actimize, SAS, NICE, or equivalent) is a plus
Ability to work in an agile development environment
Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field
Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products
Ability and flexibility to travel for business as required

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Business Planning Analyst

Spectrum Careers

Stamford, CT 06902

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Business Planning Analyst

Spectrum

Stamford, CT 06902

Hybrid

Prioritize and organize effectively while handling multiple projects and competing priorities
2+ years of business planning, financial analysis or related experience
Read, write, speak and understand English
Strong prioritization and organizational skills
Bachelor's degree in business or related field or equivalent experience
Proficiency with software applications such as Word and Excel
Work independently and as part of a team
Proficient in analyzing and interpreting data
Quickly identify business challenges and opportunities
Effective verbal and written communication skills with all levels of management

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Market Research Analyst

US Tech Solutions

Hartford, CT 06112

Easy Apply

IT Operations Analyst

Adecco

Trumbull, CT 06611

$27-$36/hr

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Proven track record of delivering against SLAs and Service Management targets
Ability to effectively organize, prioritize and execute tasks in a high-pressure environment
Familiarity with IT procurement processes preferred and supporting project implementations
San Francisco Fair Chance Ordinance
Strong customer service orientation, at ease liaising with all levels of the business
Technical knowledge of mobile devices (smart phones, tablets, etc.)
The California Fair Chance Act
Los Angeles City Fair Chance Ordinance
Ability to read and understand technical manuals, procedural documentation and conduct research
Los Angeles County Fair Chance Ordinance for Employers
Experience supporting hardware including laptops, desktops, mobile devices, peripherals etc.
Excellent technical knowledge of client computing hardware and software
IT Help Desk/Tecnical Support Analyst
Familiarity with the principles of ITIL Service Management
Including Microsoft Windows, Microsoft Office (and related products/cloud services), Active Directory Services, Systems Management and Deployment
Proven analytical and problem-solving abilities
Extensive support experience with current client computing operating systems and applications
4-5 month Temp Assignment
Pay Rate is $27-$36/hr doe
Massachusetts Candidates Only: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment

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Master Production Scheduler

The Planet Group

New Britain, CT 06051

Sushi Chef

The Talent Shop

Darien, CT 06820

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Information Systems Technician

U.S. Navy

Middletown, CT 06457

New, Posted 1 hour ago

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Product Analyst

Insight Global

Stamford, CT 06925

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New, Posted 4 hours ago

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Finish End Manufacturing Engineer (Onsite)

RTX

East Hartford, CT 06118

OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract.
A Bachelor's degree in engineering
2+ years' experience
US Citizenship is required

SmartExplore AI is experimental.