- 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
- 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
- Scotiabank (OR)
- …to understand requirements and deliver high-quality data solutions. + Implement data models , schemas, and transformations to support analytics and reporting ... Data Engineer Lead **Requisition ID:** 228990 Thanks for your interest...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment… more