- Meta (Chicago, IL)
- …ensure compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Analytics Lead Responsibilities: 1. Drive ... will drive efforts related to both improving and developing AML models for new products /to address...rules across payments products 3. Support continuous improvement of AML model through: 1) Monitor alert trends… more
- CIBC (Chicago, IL)
- …risk-based methods for project deliverables and analyses + Support documentation of key US AML processes and AML model and systems + Support execution ... (TM) systems, Sanctions/PEP Screening, Customer Risk Rating (CRR) or AML data you will successfully help lead ...methodologies, statistical and analytical techniques, and trends related to model management and development + Manage/ Lead and… more
- Deloitte (Chicago, IL)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the...manager on one of these projects may include: + Lead a team of data analytics experts,… more
- BMO Financial Group (Chicago, IL)
- …learning algorithms and technologies (including NLP, LLMs, Generative AI and network analytics ) is critical to lead our organization forward through delivering ... AML - or anti-money laundering, anti-terrorist financing and...part of protecting BMO. Developing leading edge data science models that employ traditional quantitative techniques alongside state-of-the-art machine… more