- Unknown (San Francisco, CA)
- Head of AML Monitoring and Testing About the Company Globally renowned financial technology (FinTech) company Industry Financial Services Type Privately ... Held About the Role The Company is in search of a Head of AML Monitoring and Testing to spearhead the establishment and leadership of its independent … more
- Unknown (Jersey City, NJ)
- Head of Financial Crime Compliance Monitoring & Testing About the Company Internationally recognized banking group Industry Financial Services Type ... seeking a Head of Financial Crime Compliance Monitoring and Testing for its Americas Division....the execution of the FCC testing and monitoring program, with a primary focus on BSA/ AML… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance ... the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of...of SMBC's Americas Division FCC testing and monitoring program, with primary focus on BSA/ AML ,… more
- Unknown (Irving, TX)
- …SQL, R, or Python. A minimum of 3 years' experience in designing, analyzing, testing , or validating BSA/ AML models, and/or OFAC sanctions screening models, is ... functional teams to ensure effective and efficient operations. Hiring Manager Title Head of Financial Crimes Transaction Monitoring Travel Percent Less than… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been ... relationships and trends of historical transactional data for clustering for AML transaction monitoring . + Analyze the clusters/relationships and present… more
- MUFG (Irving, TX)
- …mathematical and deductive reasoning. + 3-5 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening ... AML models, including name similarity matching, classification accuracy testing , unsupervised/supervised machine learning, neural networks, fuzzy logic matching,… more
- BlackRock (San Francisco, CA)
- …conduct complex investigations, prepare and file Suspicious Activity Reports. + Oversee AML monitoring and testing activities, including transaction ... in multiple locations. The individual will provide Anti-Money Laundering (" AML ") compliance support for two regulated legal entities and...investigations. The role would report directly to the Americas Head of Financial Crime, who is based in New… more
- Mizuho Corporate Bank (New York, NY)
- …for Mizuho America's Financial Crimes ("FCC") Models, which include Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems models. Your ... to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments… more
- Regions Bank (Birmingham, AL)
- …is required to interpret against policies, guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with all applicable ... directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager...role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in… more
