- Meta (Austin, TX)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- MUFG (Irving, TX)
- …Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/ AML models , and/or OFAC sanctions screening models . + Familiarity ... quantitative testing and statistical analysis techniques as it pertains to BSA/ AML models , including name similarity matching, classification accuracy testing,… more
- MUFG (Irving, TX)
- …DTO, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support… more
- City National Bank (Dallas, TX)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... involve ambiguity. * Staff Performance and Mentoring: Acts as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more