More jobs:
Senior AML/Fraud BA; Actimise – Onsite
Job in
Hoboken, Hudson County, New Jersey, 07030, USA
Listed on 2026-03-04
Listing for:
Infojini Inc
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
FinTech, Banking & Finance
Job Description & How to Apply Below
A financial services consultancy is seeking a Fraud Analyst/Anti-Money Laundering Analyst with experience in Actimise. The role involves defining functional and non-functional requirements, interfacing with clients, and ensuring project alignment. The ideal candidate should have 4-10 years of experience in anti-money laundering or fraud prevention and exhibit strong analytical, communication, and problem-solving skills. Familiarity with Agile methodologies and tools like JIRA is essential, with the opportunity to work on-site four days a week.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×