- Meta (New York, NY)
- **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a ... team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by bad actors. In… more
- CIBC (Chicago, IL)
- …and strategic transformation. The team enhances the bank's capabilities in transaction monitoring , customer risk rating, sanctions screening, and data ... prevention. **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Sr. Consultant is a key member of the team. This… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4)… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- American Express (Phoenix, AZ)
- …the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- MUFG (Irving, TX)
- …MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... or matters escalated by various business lines including Compliance, Legal, Risk or other Firm divisions. + Review client background information, securities transactions, and fund movements to identify potential money laundering, terrorist financing, or other… more
- Mizuho Corporate Bank (New York, NY)
- …primary responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to ... of accuracy and reliability. Key Responsibilities + Customize and implement AI-based Transaction Monitoring , Transaction Screening, and Customer Screening… more
- Columbia Bank (Tigard, OR)
- …and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that provides the ability to deter the use ... management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and procedures for all investigations,… more
- Mizuho Corporate Bank (New York, NY)
- …will be to work with key stakeholders to implement and manage Transaction Monitoring , Real-Time Message Screening, Customer Screening, and Customer Risk ... + Configure and implement cutting edge AI-based RegTech tools, including an AI-based transaction monitoring system and Agentic AI for payment sanction screening… more
- MUFG (Irving, TX)
- …Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, ... tuning and optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict… more
- City National Bank (Los Angeles, CA)
- …Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the ... and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing… more
- Deloitte (Charlotte, NC)
- …regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global ... transaction monitoring functions to meet regulatory regulations using model development, model validations, and model tuning and calibration. + Utilize platforms… more
- Tompkins Community Bank (Ithaca, NY)
- …Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring alerts, conduct HRC reviews, conduct suspicious activity ... investigations, and/or perform programmatic functions. Responsibilities + Review transaction monitoring system alerts and escalate alerts as appropriate. +… more
- CIBC (Chicago, IL)
- …(AML/ATF) program, including high risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As ... Assist in maintaining and testing the data inputs used by the transaction monitoring system. + **Regulatory Expertise** - Stay abreast of evolving AML laws,… more
- Robert Half (New York, NY)
- …AML, BSA, OFAC, and fraud investigations. + Model validations and tuning for transaction monitoring (TM), sanctions screening, and customer risk rating (CRR) ... investigation workflows. + Integration and automation of data from KYC and transaction monitoring systems (eg, Verafin , Actimize, Prime, FCRM, ECM, SAS ). E… more
- American Express (Phoenix, AZ)
- …of American Express. **Team Overview:** **Global Credit & Model Risk Oversight, Transaction Monitoring & GRC Capabilities (CMRC)** provides independent challenge ... and Anti-Money Laundering (AML) risks are mitigated through the transaction monitoring program. In addition, CMRC hosts the central product organization… more
- Mizuho Corporate Bank (New York, NY)
- …owner for Mizuho America's Financial Crimes ("FCC") Models, which include Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems ... of FCC data, ensuring accurate and complete data flows through the Transaction Monitoring and Filtering Program. + Coordinate end-to-end, pre-and… more