- Raymond James Financial, Inc. (Pittsburgh, PA)
- …+ Develop validation plans for BSA/ AML and fraud-related models . + Lead , perform and review model validations for BSA/ AML and fraud-related ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the... validation related responsibilities in the independent validation of BSA/ AML models , including (but not limited to)… more
- Truist (Charlotte, NC)
- …businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML , Sanction Screening, ... States of America) **Please review the following job description:** Lead model development efforts specific to finance...understanding and acceptance of models and associate analytics , including written and verbal presentations to model… more
- Truist (Atlanta, GA)
- …Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, ... for aspects of the development life cycle of quantitative models . Assist with identifying and escalating model ...Areas of model development include Areas of model development include financial crimes inclusive of AML… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Controls data platform -- designing ingestion pipelines, common risk ontologies, and analytics -ready data models that serve AML operations, compliance ... in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology… more
- PNC (Pittsburgh, PA)
- …objectives (from a leadership position) to the business or operational execution points. May lead AML and Sanctions Program monitoring reviews. + Reviews AML ... skills and understanding of the requirements of data science models and algorithms as well as transaction monitoring ....leverage SQL, Python and other tools to perform data analytics . General BSA/ AML experience/exposure PNC will… more
- City National Bank (Los Angeles, CA)
- *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position will also be...audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring and adjust audit… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... successful onboarding, adoption, and long-term value realization + Understand client business models , fraud/ AML risk exposure, and operational needs to define… more
- MUFG (Irving, TX)
- …in Python, Scala, and SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring ... Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global data platform. **Major Responsibilities** + **… more
- Mizuho Corporate Bank (New York, NY)
- …integrity and compliance. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk ... As Director of Financial Crimes Modelling and Analytics , you will act as a model...model owner for Mizuho America's Financial Crimes ("FCC") Models , which include Transaction Monitoring, Real-Time Message Screening, and… more
- SMBC (Sacramento, CA)
- …responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics , Model Governance and Model Validation programs for both ... responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems,… more
- SolomonEdwards (Sacramento, CA)
- …of complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes. The ideal candidate will bring deep technical expertise, ... regulatory awareness, and strong leadership capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan… more
- Bank of America (Charlotte, NC)
- …additional data analytics for drafting Business Requirement Document + Lead analytical support for various AML /CDD interim compensating control initiatives ... part of Global Risk Analytics , Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and… more
- MUFG (Irving, TX)
- …Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models . This role is critical in ensuring ... **Qualifications:** + Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models , ensuring detection… more
- Bank of America (Charlotte, NC)
- …+ Partner with Global Operations model team to develop and maintain models to forecast employee resource demand for AML /KYC client refresh and onboarding ... Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas...management, governance, and other audiences + Seek to expand model to include AML /KYC supporting functions +… more
- Coinbase (Providence, RI)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- Meta (Chicago, IL)
- …Job" online on this web page. **Required Skills:** Sanctions Program Enhancement Lead Responsibilities: 1. Embed compliance into product design by advising product ... security teams to build real-time monitoring systems, leveraging machine learning models and artificial intelligence for sanctions risk detection. 10. Enhance fuzzy… more
- Capital One (Mclean, VA)
- …and implement new product and pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: Lead direct-to-consumer ... edge of transforming Capital One's approach to Anti-Money Laundering ( AML ). With the help of talented partners across Product,...Business, you'll be building our Machine Learning and AI model roadmap in order to strengthen our risk management… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …our Madisonville Office Building in Cincinnati, Ohio. OVERVIEW: We are seeking a Lead Data Engineer to join our Financial Crimes team, specifically supporting the ... Anti-Money Laundering ( AML ) squad. This role is critical in enhancing our...in any of the following domains ETL, business intelligence, analytics , persistence (relational, NoSQL, data lakes), search, messaging, data… more
- Banc of California (Santa Ana, CA)
- …proposes and creates technical solutions for the business unit. + **Project Management:** Lead IT projects related to BSA/ AML /GRC applications, ensuring they are ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more