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Remote Aml Remote Jobs in Ohio (NOW HIRING)

Actimize Lead Full-stack Engineer

Columbus, OH ยท On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Actimize Lead Full-stack Engineer

Columbus, OH ยท On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Complete AML CIP/KYC/OFAC scans for all onboarding and maintenance requests * Review and approve ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Complete AML CIP/KYC/OFAC scans for all onboarding and maintenance requests Review and approve ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Complete AML CIP/KYC/OFAC scans for all onboarding and maintenance requests * Review and approve ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

... AML requirements. Ensure accurate data management, effective communication with clients and ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Lead Business Systems Analyst

Columbus, OH ยท On-site +1

$70K - $140K/yr

Preferred Qualifications: * Preferred experience with AML/BSA IT applications (Anti Money ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Lead Business Systems Analyst

Columbus, OH ยท On-site +1

$70K - $140K/yr

Preferred experience with AML/BSA IT applications (Anti Money Laundering) Ability to work within an ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Lead Business Systems Analyst

Columbus, OH ยท On-site +1

$70K - $140K/yr

Preferred Qualifications: * Preferred experience with AML/BSA IT applications (Anti Money ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

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Remote Aml Remote information

What is the difference between Remote Aml Remote vs Remote Compliance Analyst?

AspectRemote Aml RemoteRemote Compliance Analyst
CertificationsFinCEN, AML certificationsAML, Compliance certifications
Work EnvironmentFinancial institutions, Fintech companiesFinancial services, banking, fintech
Employer & Industry UsagePrimarily in anti-money laundering rolesBroader compliance roles including AML

The Remote Aml Remote and Remote Compliance Analyst roles both focus on compliance within financial sectors. However, Remote Aml Remote specializes specifically in anti-money laundering tasks, requiring AML certifications and working mainly in AML-focused environments. In contrast, Remote Compliance Analysts handle a broader range of compliance duties, including AML, KYC, and regulatory adherence, often in diverse financial settings. Both roles are remote, but their focus and certifications differ slightly, catering to different compliance needs within the industry.

What are the most commonly searched types of Aml Remote jobs in Ohio? The most popular types of Aml Remote jobs in Ohio are:
What job categories do people searching Remote Aml Remote jobs in Ohio look for? The top searched job categories for Remote Aml Remote jobs in Ohio are:
What cities in Ohio are hiring for Remote Aml Remote jobs? Cities in Ohio with the most Remote Aml Remote job openings:

Actimize Lead Full-stack Engineer

Huntington

Columbus, OH โ€ข On-site, Remote

$70K - $140K/yr

Full-time

Medical, Life, Retirement, PTO

Posted 21 days ago


Job description

Description

This role will be onsite at our Minneapolis, MN office (or in Dallas (TX), or Columbus (OH))

Summary:
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing applications and services using Java Springboot/Springbatch. Must have expertise in API Development. Should have demonstrated technical leadership in previously held positions. 


Duties and Responsibilities:

  •  Software development - code, test, debug, document and maintain Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud applications. 
  • Devise and modify procedures to solve complex application problems considering computer capacity and limitations, operating time and form of desired results. 
  • Provide technical leadership in the analysis and review of existing or proposed system features and integration, security, scalability and performance requirements. 
  • Lead the evaluation and selection process for application packages, and advise on options, risk, cost/benefits and impacts on business processes.
  • Develop integration plans to apply knowledge of software architecture and ensure the incorporation of plans into the integration testing process.
  • Provide expert advice on complex system design issues and contribute to ongoing planning and development of system enhancements. 
  • Identify and specify technical and functional requirements, resources and processes for complex sub-systems or major system modification required to meet user requirements. 
  • Create prototype designs for complex and significant-risk projects. 
  • Serve as third level support for ongoing maintenance and production issues.

Basic Qualifications:

  • Bachelor's Degree or 4+ additional years of equivalent experience
  • 5+ years of Actimize experience
  • 5+ years of related experience working as a full-stack developer. Java Development experience preferred - Springboot/Springbatch, Maven and/or ANT, JPA/Hibernate, REACT and/or Angular JS
  • 5+ years of API and Microservices development experience
  • 5+ years of experience working with relational databases

Preferred Qualifications:

  • Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation,  ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ActOne X conversion experience preferred, M&A conversion experience to convert data from an external app to Actimize Microsoft Office experience
  • Professional experience working with API and Microservices development experience - REST API/JSON/Swagger, APIGEE Edge/X, FUSE, Kafka, PubSub or equivalent, Docker/Kubernetes
  • Preferred professional experience working with relational databases such as; SQL development (including writing optimized SQL queries, Stored procedures) using Oracle/SQL Server/Snowflake

Additional Qualifications:

  • Must have worked in Agile/Scrum teams and must be familiar with the Agile/Scrum way of working 
  • Experience in Deploying applications on Cloud - Azure/AWS/GCP
  • Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission critical production applications and to identify root causes for performance and functional issues.
  • Expertise in using ADO/GitHub Repositories and Jenkins to deploy application builds and configurations
  • Develop Custom batch processes using Zena
  • Powershell/Bash scripting
  • Strong Analytical and Troubleshooting skills  - must be an excellent problem solver and very good at decision making
  • Excellent Written and Verbal communication skills with a proven ability to interact effectively across all organizational levels and explain technical concepts clearly and concisely to multiple layers of peers and leadership
  • Must be able to mentor/coach junior developers
  • Ability to work in a fast-paced environment, handle multiple priorities and effectively prioritize them


Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)

Yes

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. Weโ€™re combining the best of both worlds:  in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Compensation Range:

$70,000 - $140,000 Annual Salary

The compensation range represents the anticipated low and high end of the base compensation range for this position. Actual compensation will vary based on various factors including but not limited to location, experience, and education. โ€ฏColleagues in this position are also eligible to participate in an applicable incentive compensation plan. โ€ฏIn addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO). 

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters:  Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume.  All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.