- Bank of America (Dallas, TX)
- …of models used for anti-money Laundering ( AML ) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the ... Sr Quantitative Fin Analyst - AML Models New York,...models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves… more
- TEKsystems (Arlington, VA)
- …Firm's procedures + Conduct investigations from a variety of escalation channels (eg, fraud , 314a, 314b, Sanctions , negative news, etc.) and draft the Suspicious ... and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources… more
- TEKsystems (Arlington, VA)
- …Firm's procedures + Conduct investigations from a variety of escalation channels (eg, fraud , 314a, 314b, Sanctions , negative news, etc.) and draft the Suspicious ... 4+ years of strong investigative or related experience with emphasis on BSA/ AML , including writing and preparing SARs in accordance with applicable regulatory… more
- UMB Bank (Kansas City, MO)
- … set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst , you will be responsible for identifying and investigating customer transactions ... financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: + You have… more
- MUFG (Irving, TX)
- …of current trends in data management, compliance testing and developments concerning BSA/ AML / Sanctions , fraud schemes, and information security issues. + ... A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will… more