- Santander US (Miami, FL)
- AML Modeling Specialist Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Talk to You!** **The Difference You Make** As an AML Modeling Specialist , you play a key...across the global financial system. + Develop and implement AML detection and segmentation models using statistical… more
- Deloitte (Richmond, VA)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (Indianapolis, IN)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- CIBC (Chicago, IL)
- …EAML, technology, business units, and regulators to ensure a coordinated approach to AML risk management. + Model Governance: Oversee the validation, monitoring, ... and continuous improvement of AML detection models to ensure effectiveness and...+ Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent are highly… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- _This position will follow our hybrid work model ; we expect the selected candidate to work 2-3 days a week at our corporate office in Saint Petersburg, FL._ As the ... Diligence ("EDD"), and ensure adherence to compliance and Anti-Money Laundering (" AML ") rules and regulations. You will oversee specialized EDD reviews, including… more
- CIBC (Chicago, IL)
- …**How You'll Succeed** + **Quantitative Analytics :** + Develop advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and ... and models to improve the effectiveness and efficiency of AML systems. + Translate complex business requirements into technical specifications for implementation… more
- MUFG (Irving, TX)
- …Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/ AML models , and/or OFAC sanctions screening models . + Familiarity ... quantitative testing and statistical analysis techniques as it pertains to BSA/ AML models , including name similarity matching, classification accuracy testing,… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ensure the ... and regulatory responsibilities and obligations in connection with Anti-Money Laundering ( AML ) efforts. The individual should be fully knowledgeable on the… more
- MUFG (Tampa, FL)
- …intelligence within the financial services sector. As a Prompt Engineer / LLM Specialist , you will design, optimize, and implement prompts, tools, and guardrails to ... of retrieval-augmented generation (RAG) systems and fine-tune large language models (LLMs), ensuring alignment with industry regulations and best practices… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 3 dic 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... flows to support specific business requirements. + Builds the metadata model and business glossary by gathering information from multiple sources: business… more
- Capital One (Richmond, VA)
- …and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management ... facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs) by launching...business (LOBs) by launching new or enhancing existing engagement forums/ models , as well as create mechanisms (eg through the… more
- City National Bank (Charlotte, NC)
- …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening… more
- Bank of America (Dallas, TX)
- …designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat ... experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business… more
- Federal Reserve Bank (East Rutherford, NJ)
- …as required **What we are looking for:** + CAMS (Certified Anti-Money Laundering Specialist with extensive experience in BSA/ AML and OFAC compliance within the ... screening, case management, and investigation of unusual activity. + Experience with AML software systems and tools for monitoring and reporting. + Ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain data governance frameworks, development standards,… more
- Bank of America (Charlotte, NC)
- …and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + Critical Thinking + ... frameworks, such as MAR, MiFID II, Dodd-Frank, FATF, and local AML /CTF requirements applicable to capital markets. + Conceptual understanding of surveillance… more
- NTT DATA North America (Atlanta, GA)
- …organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), United States (US). ... involves designing, developing, and maintaining scalable data pipelines and models to support real-time and batch payment processing, settlement, reconciliation,… more
- Scotiabank (OR)
- …Contributes to the overall success of the development of data assets/data models serving International Banking Analytics. The Specialist for Data Engineering ... and supports analytic teams to proactively build and improve existing operating models , increasing reliability and stability of data platforms for end users in… more
- Deloitte (Tampa, FL)
- …and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will support the development and delivery of a data ... & technology to combat emerging and evolving threats. The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current… more