- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML ...of various types of models used for anti-money Laundering ( AML ) transaction monitoring , economic sanctions and fraud ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate...+ Conduct detailed audits of various models, focusing on AML transaction monitoring , economic sanctions and fraud… more
- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the..._Desirable:_ + _Experience with data exploration_ + Mantas and AML monitoring systems experience or other transaction… more
- Bank of America (Charlotte, NC)
- …Reporting and Global Markets Client Offboarding where needed/requested * Perform data analytics (understand, manipulate and interpret) AML related data to ... for account level * Perform routine reporting and data analytics for senior leadership and/or governance routines...and reporting * Experience advising and communicating effectively with senior levels * Working knowledge of AML … more
- Capital One (Mclean, VA)
- …the financial system. As a Senior Business Analyst in Capital One's AML Transaction Monitoring unit, you will apply your strategic and analytical skills ... Center 2 (19050), United States of America, McLean, Virginia Sr . Business Analyst - Anti-Money Laundering **Summary:** AML is a distinguished program within… more
- SMBC (Jersey City, NJ)
- …and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML...due diligence, and/or periodic reviews. + Knowledge of vendor BSA/ AML transaction monitoring systems (eg, Actimize) +… more
- Charles Schwab (Westlake, TX)
- …areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is ... execution of internal audits, identifying and implementing process improvements, monitoring vendor performance, and periodically report to governance committees,… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant as part of our Innovation, Data Enablement, & Analysis Support (IDEAS) team that provides ... advanced analytics to support the Financial Crimes Audit team (FiCAT)...focus on financial crimes risk areas, including Anti-Money Laundering ( AML ) and Sanctions. You will play a critical role… more
- Citigroup (Tampa, FL)
- …of defence including internal audit and the first line of defence. Metrics & Analytics , Risk Review and Monitoring and Governance & Framework are key elements ... and teams to effectively manage Processing Risk within Citi. The Operational Risk Sr Group Manager (Risk Review and Monitoring ) is a strategic professional with… more
- Scotiabank (New York, NY)
- Senior Analyst, USD Liquidity Support **Requisition ID:** 195610 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a guideline ... in compliance with governing regulations and internal policies and procedures. The Senior Analyst IMMF USD Liquidity Support under the Reporting & Analytics… more
- Edward Jones (Tempe, AZ)
- …in the here and now. **Job Overview** Position Schedule: Full-Time Reporting to the AML Officer within Financial Crimes, this new position was created to build a ... + Facilitate oversight of technology sources, systems, and processes that support AML compliance. + Lead potentially 2-3 direct reports and utilize leadership… more
- Bank of America (Phoenix, AZ)
- …monitor the Financial Crimes program health, and develop metrics for oversight and monitoring of program health related to AML risks. Incumbents typically have ... + Responsible for the design, development, and delivery of detailed metrics and analytics to support oversight and monitoring of overall enterprise health of… more
- TEKsystems (Chicago, IL)
- …of analytics to measure and optimize AML and credit risk performance. The AML Analytics team supports the development of AML risk strategy to deliver ... program and is responsible for the effectiveness of all AML data quality, accuracy and analytics . +...and models that continuously improve the effectiveness of the AML transaction monitoring systems and AML… more
- Citigroup (Jersey City, NJ)
- …responsible, post-baccalaureate experience as a, Data Science Lead Analyst, Data Science Senior Analyst, Compliance AML Core Senior Analyst, Compliance ... Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information...Management Senior Analyst, or related position using AML and KYC to develop customer risk scoring models… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist, Audit Data Science _Senior Associate_ Data Scientist, _Audit Data ... Description** Innovation is at the heart of everything we do at the Audit Analytics and Innovation Team. We're not a traditional Data Science team: we build creative… more
- SMBC (Sacramento, CA)
- …be responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring , sanctions screening ... guidance and support to compliance officers and analysts in utilizing data analytics techniques to enhance monitoring , surveillance, and investigation processes.… more
- Bank of America (Chicago, IL)
- …the team. Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC). This team is ... focused on Oversight over Detection and Monitoring as well as analytics and innovation...Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. + Assists in the monitoring … more
- Bank of America (Charlotte, NC)
- …to identify, escalate and mitigate risks associated with Anti-Money Laundering (" AML "), such as insider trading, market manipulation and other specified unlawful ... escalations. The position will also require one to engage with the firm's analytics and technology teams to assist in the enhancement/development and build of GFC… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into… more
- Bank of America (Charlotte, NC)
- …the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring and testing routines and ... financial crimes risk management reporting to GCOR and FLU Senior Leaders + Establish, monitor and report on GFC,...on broker-dealer impacts + Engage with the Financial Crimes Analytics Team to drive thematic reviews of key risk… more
- New York State Civil Service (New York, NY)
- …those that deal with Virtual Currency, including skills involving blockchain monitoring and blockchain analytics ; transaction sampling for purposes including ... supervision and examination materials for management;* Discusses findings with senior staff and revises reports as needed;* Maintains all...the validation of transaction monitoring and sanctions screening systems; the verification of claimed… more