- TEKsystems (Chicago, IL)
- …to interact with all levels of the organization Skills: sql, python, sas programming, sas , aml , financial crimes , fcrm, financial crimes ... with the data migration on rules from Prime to SAS Viya and tuning them as necessary to fit the US AML regulations. They will not be developing new rules as… more
- US Bank (Columbus, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Columbus, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- MUFG (Irving, TX)
- …DTO capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... hit reduction strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and... crime. **Major Responsibilities** In connection with the Global Financial Crimes program - + Ability to… more
- Bank of America (Pennington, NJ)
- …tools (ex. SAS , Alteryx, Tableau, etc ) * Previous experience with Global Financial Crimes , Economic Sanctions or AML **Shift:** 1st shift (United States ... Financial Crimes Product Owner/Business Analyst Charlotte,...support of GFC's critical business processes in Anti-Money Laundering ( AML ) and Economic Sanctions (ES). This role is responsible… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst - Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst, Global Financial Crimes Model Developer Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, ... influence senior leaders + Strong programming skills, eg Python, SAS , MATLAB or similar language + Strong analytical and...the following skills and experience + Solid understanding of AML and Global Financial Crime modelling techniques… more
- US Bank (Minneapolis, MN)
- …four or more years of related experience **Preferred Skills/Experience** + Experience in Financial Crimes Models ( AML or Economic Sanctions) or Compliance ... Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the ... testing plan. **Major Responsibilities** + Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transaction monitoring and… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for… more
- Bank of America (Atlanta, GA)
- Quantitative Finance Analyst, Model Developer - Global Financial Crimes Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia ... possess excellent quantitative/analytic skills and a broad knowledge of financial markets and products. + This role will support...markets and products. + This role will support the AML Event Processor and respective team. The Event Processor… more
- ManpowerGroup (New York, NY)
- …at, you will play a crucial role in safeguarding the organization against financial crimes and ensuring compliance with relevant regulations. Your primary ... financial industry. + Strong understanding of anti-money laundering ( AML ) regulations, Bank Secrecy Act (BSA), and other relevant...Advanced proficiency in data analysis tools, such as SQL, SAS , or similar. If this is a role that… more