- Meta (New York, NY)
- …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
- Bank of America (New York, NY)
- Client Quantitative Analytics Team Lead - AML (Data Lineage) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; ... and decision making. Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Partners with Business… more
- Bank of America (New York, NY)
- Client Quantitative Analytics Team Lead - AML (Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, ... and decision making. Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Partners with Business… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Emerging Risk and Product Risk group within Financial Crimes Risk Management. Learn ... for product risk oversight, emerging risk escalations (eg, virtual currency, cannabis), AML program trends and root cause analysis stemming from AML -related… more
- TIAA (New York, NY)
- Enterprise Compliance Officer ( AML Tuning & Analytics ) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... AML monitoring systems. **Key Responsibilities and Duties** + Lead the tuning and optimization of existing models...Research and understand data from various systems to support AML model tuning and optimization team. +… more
- Deloitte (New York, NY)
- …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
- Citigroup (New York, NY)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Specialized Analytics Lead Analyst for its New York, New York location. Duties: Develop, maintain, and improve industry leading targeting ... and behavioral models that deliver business results that meet and exceed...business outcomes. Utilize specialization in marketing, risk, digital, and AML fields to manage multiple projects end-to-end to drive… more
- Citigroup (New York, NY)
- The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- NBC Universal (New York, NY)
- …customer service excellence. The Senior Manager, Collections and Partnerships is the lead customer liaison on behalf of GCFO with both external advertising agencies ... ensuring the integrity of active customer master data and compliance of AML /KYC policies. + Identify, recommend and support optimization efforts through continuous… more