- Bank of America (Charlotte, NC)
- …experience + Demonstrated experience managing or deploying model-driven detection systems ( AML transaction monitoring , sanctions screening, fraud detection, ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your… more
- Bank of America (New York, NY)
- …of experience + Deep expertise in financial crime detection frameworks, including transaction monitoring , alert generation, and risk scoring methodologies. + ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona;...technology teams to integrate scoring frameworks into detection and monitoring systems. + Monitor and optimize model performance, conducting… more
- CIBC (Chicago, IL)
- …/ATF) program, including high risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As a ... on-site, while other days will be remote_ **How You Will Succeed** + ** Transaction Monitoring ** -Review and analyze financial transactions. Identify patterns of… more
- Deloitte (Atlanta, GA)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... Banking, and Wealth Management + 4+ Years experience with transaction monitoring : review financial transactions to detect...Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software +… more
- Deloitte (Stamford, CT)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect...Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software +… more
- Deloitte (Quincy, MA)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Mastercard (Harrison, NY)
- …Role Description * Oversee and support MTS' Operations Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance ( AML , KYC, Sanctions, transaction monitoring , investigations), ideally… more
- Truist (Fairfax, VA)
- …the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring rules, reports and other processes designed to identify ... and is a critical touch point within the entire BSA/ AML function of the FIU . ESSENTIAL DUTIES...analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for… more
- SMBC (Jersey City, NJ)
- …Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit ( FIU ) is responsible for the monitoring and investigation of all ... requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC) and SMBC policies and procedures. The FIU Associate… more
- Truist (Whiteville, NC)
- …cases, reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements ... years project management and problem management processes 4. Experience with BSA transaction monitoring or case management applications 5. Certified Anti-Money… more
- CIBC (Chicago, IL)
- …/ATF) program, including high risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As a ... thresholds. Assist in maintaining and testing the data inputs used by the transaction monitoring system. + **Regulatory Expertise** - Stay abreast of evolving… more
- US Bank (Minneapolis, MN)
- …evaluate the risks of new products, services, and portfolios, and design risk-based transaction monitoring solutions. + Ensure the team is working continually to ... Continuity), defend statistical methodologies used for quality control and performance monitoring , and represent the FIU with senior leadership, Corporate… more
- Scotiabank (Dallas, TX)
- …PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible ... ensure its continued effectiveness. + Assist in preparing MIS AML Monitoring Reports. + Assist as needed...understanding of the US Regulatory Landscape + Knowledge of Transaction Monitoring systems (ie ORACLE case management… more