- Santander US (Miami, FL)
- Transaction Driven Financial Crime , Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2)… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk)), SG-27 ... candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime Risk)), in the… more
- Bank of America (Atlanta, GA)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - ...oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight… more
- Meta (New York, NY)
- …related field 13. 10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring investigations, ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What You'll Be Doing** Reporting to the Senior ... seasoned professional** with 2-5+ years of technical experience in financial services risk management, specializing in AML transaction...ability to create value for all CIBC stakeholders is driven by a business culture based on common values:… more
- New York State Civil Service (Albany, NY)
- …best practices, relevant to transaction monitoring, suspicious activity reporting, financial crime typologies and investigative techniques required to detect ... Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... As Vice President of Financial Crimes Modelling and Analytics, you will act...will be to work with key stakeholders to manage Transaction Monitoring, Real-Time Message Screening, and Customer Screening Systems… more
- New York State Civil Service (Albany, NY)
- …and exposure to high-risk illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and ... currency space;* Assists management in the development, review and revision of Financial Crime related policies and procedures;* Presents analyses and findings… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central ... machine learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments.… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... Mizuho America's Financial Crimes ("FCC") Models. Your primary responsibility will...to work with key stakeholders to implement and manage Transaction Monitoring, Real-Time Message Screening, Customer Screening, and Customer… more
- TD Bank (Wilmington, DE)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The role ... availability and individual circumstances._** **Job Description Summary:** The Senior Manager, Financial Crime Risk Management role leads, develops and oversees… more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the ... Financial Crime Compliance department. This role will...be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements.… more
- Capgemini (Alpharetta, GA)
- …or Tableau for compliance reporting. + Strong understanding of financial crime risk management, AML solutions, and transaction monitoring platforms. + ... **Analytical & Problem-Solving Skills:** + Ability to interpret financial crime patterns and compliance risks using data- driven insights. **Communication &… more
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... current procedures to identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious… more
- American Express (Phoenix, AZ)
- …**Job Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point ... of contact for globally dispersed FIU colleagues, on global financial crime , sector, geopolitical or regulatory issues. + Coordinate and analyze the filing of… more
- Deloitte (Charlotte, NC)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- CIBC (Chicago, IL)
- …the technical design, implementation, and production support of CIBC's US AML and financial crime technology solutions using Databricks and SAS Viya on Microsoft ... technologies and advanced analytics to ensure compliance, innovation, and effectiveness in financial crime prevention. Stay informed about regulatory changes and… more
- Insight Global (Stamford, CT)
- …of adverse media/article/news alerts and screening for fraud or any other kind of financial crime . We are a company committed to creating diverse and inclusive ... ability to collaborate with a dynamic team and work independently in a production- driven environment Sound judgment that is based on all relevant and documented… more
- Regions Bank (Hoover, AL)
- …environment and strong organization and communication skills + Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, ... more than just a job. We believe in offering performance- driven individuals a place where they can build a...Experience in a Technology role in banking or a financial services industry **Skills and Competencies** + Ability to… more
- Regions Bank (Charlotte, NC)
- …with cloud platforms (eg, AWS) and modern data architectures + Preferred knowledge of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and ... more than just a job. We believe in offering performance- driven individuals a place where they can build a...**Preferences** + Experience in Technology role in banking or financial services industry **Skills and Competencies** + Ability to… more