- 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)
- …Stripes including, ORM, Fraud/ AML , ERM, etc. The role will also support the analytics needs and be responsible for 1) lead data exploration and assessment, ... you will be an integral part of the Risk Analytics and Infrastructure group at CIBC directly reporting to...and support the end-to-end report automation processes including data model , BI platform, and interactive dashboards. + Create appropriate… 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