- MUFG (Jersey City, NJ)
- …and helping the team members meet their goals. Projects will cover Anti - Money Laundering (AML) and Economic Sanctions for institutional client businesses. ... + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering, Sanctions, and data captures/flows in supporting applications… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine learning ... techniques across Risk, Compliance, Conduct and Operational Risk. As an Applied AI ML Lead on the team, you will have the opportunity to study complex business problems, propose appropriate solutions, and apply your expertise in advanced AI/ML algorithms to… more
- JPMorgan Chase (Jersey City, NJ)
- …capabilities, and skills** + Experience in financial services industry especially in Anti - Money Laundering & Know Your Customer model development. + 6+ ... years of related experience in Python, R or Scala with Bachelor of Science degree in Computer Science, Physical Sciences, Econometrics, Statistics, or other any quantitative discipline. + Demonstrable theoretical and application knowledge of Machine Learning… more
- SMBC (Jersey City, NJ)
- …The US Financial Crime department is responsible for ensuring the compliance with anti - money laundering (AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and ... sanctions regulations for the US operations. Additionally, AML oversees key processes and risks of the KYC Department. The CPAD Market Surveillance team performs centralized trade surveillance for the America's SMBC Group activities, covering a wide range of… more