- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance ... the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of...of SMBC's Americas Division FCC testing and monitoring program, with primary focus on BSA/ AML ,… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been ... relationships and trends of historical transactional data for clustering for AML transaction monitoring . + Analyze the clusters/relationships and present… more
- MUFG (Irving, TX)
- …mathematical and deductive reasoning. + 3-5 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening ... AML models, including name similarity matching, classification accuracy testing , unsupervised/supervised machine learning, neural networks, fuzzy logic matching,… more
- BlackRock (San Francisco, CA)
- …conduct complex investigations, prepare and file Suspicious Activity Reports. + Oversee AML monitoring and testing activities, including transaction ... in multiple locations. The individual will provide Anti-Money Laundering (" AML ") compliance support for two regulated legal entities and...investigations. The role would report directly to the Americas Head of Financial Crime, who is based in New… more
- Scotiabank (Dallas, TX)
- …with infrastructure dependencies by technically troubleshooting and coordinating resolution with head office support teams. - GSOC * Data Analytics: Access systems ... performance and compliance of the infrastructure services (Capacity Management, Configuration Management, Monitoring Standards, etc) * PenTest : Act as the point of… more
- Regions Bank (Birmingham, AL)
- …is required to interpret against policies, guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with all applicable ... directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager...role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in… more
