- CIBC (Chicago, IL)
- …and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities. + **Identify and Assess Risks:** Assess and validate ... effectiveness of the first and second line of defence AML /ATF, sanctions and regulatory compliance controls and...system design logic, control effectiveness, and data quality of AML technology systems (eg transaction… more
- Bank of America (Chicago, IL)
- …+ Written Communications + External Resource Management + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... + Proven experience designing, validating, or optimizing scoring models used for AML , sanctions , and fraud detection - including rule-based and statistical… more