Actimize Consultant
San Antonio, TX · On-site
Java back end * Fraud Act One instance of Actimize, known as SAFIRE. * MVP solution on Investigations automation. * Import of HH member numbers into Actimize * Automate flow of funds UDA adding KYC ...
San Antonio, TX · On-site
Java back end * Fraud Act One instance of Actimize, known as SAFIRE. * MVP solution on Investigations automation. * Import of HH member numbers into Actimize * Automate flow of funds UDA adding KYC ...
San Antonio, TX · On-site
Java back end * Fraud Act One instance of Actimize, known as SAFIRE. * MVP solution on Investigations automation. * Import of HH member numbers into Actimize * Automate flow of funds UDA adding KYC ...
... KYC/CDD initiatives. Capital Markets/Financial services industry experience/Awareness of Financial Regulatory laws. 3- 5 years Java, Java script, XML, XSLT, SOAP, Web services. Message queuing ...
... KYC/CDD initiatives. Capital Markets/Financial services industry experience/Awareness of Financial Regulatory laws. 3- 5 years Java, Java script, XML, XSLT, SOAP, Web services. Message queuing ...
Manhattan, NY · On-site
Lead Backend Engineer (Java, Digital Assets & Distributed Systems) Location: New York City (On-site ... Enforce security best practices : secrets management, rate limiting , PII protection , and AML/KYC ...
Manhattan, NY · On-site
Lead Backend Engineer (Java, Digital Assets & Distributed Systems) Location: New York City (On-site ... Enforce security best practices : secrets management, rate limiting , PII protection , and AML/KYC ...
Manhattan, NY · On-site
Lead Backend Engineer (Java, Digital Assets & Distributed Systems) Location: New York City (On-site ... Enforce security best practices : secrets management, rate limiting , PII protection , and AML/KYC ...
Manhattan, NY · On-site
Lead Backend Engineer (Java, Digital Assets & Distributed Systems) Location: New York City (On-site ... Enforce security best practices : secrets management, rate limiting , PII protection , and AML/KYC ...
Manhattan, NY · On-site
Principal Engineer - Digital Asset & Post-Trade Platforms (Java, Microservices) Location: New York ... Integrate with Ethereum/Web3 and permissioned ledgers , supporting AML/KYC, Travel Rule, and ...
Manhattan, NY · On-site
Principal Engineer - Digital Asset & Post-Trade Platforms (Java, Microservices) Location: New York ... Integrate with Ethereum/Web3 and permissioned ledgers , supporting AML/KYC, Travel Rule, and ...
Build and operate systems that enforce KYC obligations across the full framework: identity ... Java/Spring Boot) to batch and event-driven ETL pipelines (Python/Airflow), and you know how to ...
Build and operate systems that enforce KYC obligations across the full framework: identity ... Java/Spring Boot) to batch and event-driven ETL pipelines (Python/Airflow), and you know how to ...
Jacksonville, FL · On-site
$91K - $107K/yr
... KYC, ESG reporting) • Asset management platforms and data (Order Management Systems, Market Data ... Java - java 11, java17 -> Experience with distributed (multi-tiered) systems, microservices, and ...
Jacksonville, FL · On-site
$91K - $107K/yr
... KYC, ESG reporting) • Asset management platforms and data (Order Management Systems, Market Data ... Java - java 11, java17 -> Experience with distributed (multi-tiered) systems, microservices, and ...
Experience with Python, Java, or another programming language. Preferred Qualifications ... Experience with fraud detection, customer/entity relationships, transaction analysis, risk, AML/KYC ...
Experience with Python, Java, or another programming language. Preferred Qualifications ... Experience with fraud detection, customer/entity relationships, transaction analysis, risk, AML/KYC ...
NY · On-site
$100 - $125/hr
Experience with Oracle, Java, Python, Power BI, or reporting solutions * Experience with Identity ... Familiarity with banking systems, payment platforms, KYC solutions, and compliance applications
NY · On-site
$100 - $125/hr
Experience with Oracle, Java, Python, Power BI, or reporting solutions * Experience with Identity ... Familiarity with banking systems, payment platforms, KYC solutions, and compliance applications
Alongside strong Java and production engineering skills, you must be able to provide effective ... Familiarity with payment processing, ledgers, settlement, ACH, cards, KYC, fraud controls, PCI ...
Alongside strong Java and production engineering skills, you must be able to provide effective ... Familiarity with payment processing, ledgers, settlement, ACH, cards, KYC, fraud controls, PCI ...
NY · On-site
$100 - $125/hr
Experience with Oracle, Java, Python, Power BI, or reporting solutions * Experience with Identity ... Familiarity with banking systems, payment platforms, KYC solutions, and compliance applications
NY · On-site
$100 - $125/hr
Experience with Oracle, Java, Python, Power BI, or reporting solutions * Experience with Identity ... Familiarity with banking systems, payment platforms, KYC solutions, and compliance applications
Alongside strong Java and production engineering skills, you must be able to provide effective ... Familiarity with payment processing, ledgers, settlement, ACH, cards, KYC, fraud controls, PCI ...
Alongside strong Java and production engineering skills, you must be able to provide effective ... Familiarity with payment processing, ledgers, settlement, ACH, cards, KYC, fraud controls, PCI ...
Houston, TX · On-site
$150 - $200/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Houston, TX · On-site
$150 - $200/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Minneapolis, MN · On-site
Strong understanding of KYC, AML, and regulatory compliance processes within the financial services industry. * Proficiency in programming languages such as Java, SQL, or similar. * Experience with ...
Quick apply
Minneapolis, MN · On-site
Strong understanding of KYC, AML, and regulatory compliance processes within the financial services industry. * Proficiency in programming languages such as Java, SQL, or similar. * Experience with ...
... KYC AML payments • Build REST APIs and microservices required for tokenized flows • Ensure ... Java Go Kotlin or Nodejs • Understanding of token models fungible tokens UTXOaccount models ...
... KYC AML payments • Build REST APIs and microservices required for tokenized flows • Ensure ... Java Go Kotlin or Nodejs • Understanding of token models fungible tokens UTXOaccount models ...
Houston, TX · On-site
$200 - $250/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Houston, TX · On-site
$200 - $250/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Lake Mary, FL · On-site
Java-based environment * LexisNexis Bridger Insight (Version 5) for KYC screening... Windows environment (.NET, C#, C++) * Perfect candidate would be very hands with both Linux and Windows (scripting ...
Lake Mary, FL · On-site
Java-based environment * LexisNexis Bridger Insight (Version 5) for KYC screening... Windows environment (.NET, C#, C++) * Perfect candidate would be very hands with both Linux and Windows (scripting ...
Houston, TX · On-site
$150 - $200/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Houston, TX · On-site
$150 - $200/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Houston, TX · On-site
$150 - $200/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Houston, TX · On-site
$150 - $200/hr
To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk ... Expert in one or more programming languages, particularly Python and/or Java * Advanced knowledge ...
Farmers Branch, TX · On-site
$51.25 - $67.25/hr
Strong coding skills in Java, along with experience in UNIX/Linux environments. System ... Strong knowledge of Anti-Money Laundering (AML), Trade Surveillance, KYC, and Fraud Detection.
Quick apply
Farmers Branch, TX · On-site
$51.25 - $67.25/hr
Strong coding skills in Java, along with experience in UNIX/Linux environments. System ... Strong knowledge of Anti-Money Laundering (AML), Trade Surveillance, KYC, and Fraud Detection.
$15.63 - $21.24
0% of jobs
$21.24 - $26.86
0% of jobs
$26.86 - $32.47
1% of jobs
$32.47 - $38.09
3% of jobs
$38.09 - $43.71
6% of jobs
$43.71 - $49.32
14% of jobs
$49.54 is the 25th percentile. Wages below this are outliers.
$49.32 - $54.94
20% of jobs
The median wage is $56.34 / hr.
$54.94 - $60.56
23% of jobs
$62.95 is the 75th percentile. Wages above this are outliers.
$60.56 - $66.17
18% of jobs
$66.17 - $71.79
11% of jobs
$71.79 - $77.40
4% of jobs
$15
$56
$77
| Aspect | Kyc Java | Kyc Analyst |
|---|---|---|
| Required Skills | Java programming, database management, KYC procedures | Customer due diligence, compliance knowledge, data analysis |
| Work Environment | Software development teams, IT departments | Compliance departments, financial institutions |
| Certifications | Java certifications, KYC compliance training | AML certifications, KYC training |
| Industry Usage | Financial services, fintech companies | Banking, financial institutions |
While Kyc Java focuses on developing and maintaining KYC-related software solutions using Java, Kyc Analysts primarily handle customer verification, compliance checks, and risk assessments. Both roles are essential in financial compliance but differ in technical versus analytical focus.
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San Antonio, TX • On-site
Full-time
Re-posted 8 days ago
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201 - 500 Employees
Austin, TX, US