- 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
- Citigroup (Jersey City, NJ)
- …from across the enterprise. Works closely with global regulators to explain and position AML analytics decisions and model development efforts pursuant to ... AML NAM Head of Data Science and Model Management is a strategic professional who closely follows...compliance professionals in the design, development, and defense of AML detection models . The role requires a… 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
- 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
- Citigroup (Jersey City, NJ)
- …, Covered Exchange and Covered Regulator Lists. Conduct routine and ad-hoc data analytics to ensure soundness and validity of model development and ... of progressively responsible, post-baccalaureate experience as a, Data Science Lead Analyst, Data Science Senior Analyst, Compliance AML...AML and KYC to develop customer risk scoring models for the banking industry. 5 years of experience… more
- Meta (New York, NY)
- …and Marketing. You may have side projects to help create innovative scalable AML compliance systems and processes to harness the "transactional" power of Facebook, ... team is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other… 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