- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Sr . Data Scientist within PNC's Anti Money Laundering organization, you can sit ... discretion. Duties * Assist with establishing strategic direction for PNC's AML modeling tools that may include behavior detection, sanctions screening, forecasting,… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - AML ...of various types of models used for anti-money Laundering ( AML ) transaction monitoring, economic sanctions and fraud ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate...+ Conduct detailed audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud … more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets… more
- TEKsystems (Charlotte, NC)
- …such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Skills: AML Investigations, SAR Writing, BSA, ... Requirements (Including Years): Required Qualifications Minimum 5 years' experience with Fraud /Risk/Compliance and/or knowledge of Fraud or At Risk Person… more
- Bank of America (Charlotte, NC)
- …include but are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data , data quality, data ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...5 years of audit experience in areas related to BSA/ AML , sanctions and fraud risk management programs… more
- USAA (Charlotte, NC)
- …Fraud Risk Management 2019-37. **What sets you apart:** + 4+ years of fraud data and/or analytics experience. + Experience retrieving and manipulating data ... years' operations experience in a relevant functional area to include financial services, Fraud , AML , compliance, risk, audit, third party risk management or… more
- TEKsystems (Charlotte, NC)
- …for managing single version of truth around Core Customer Profile data , Contact, Customer preferences, Customer services, AML /KYC, authentication, Client ... CANNOT DO C2C Description: This person will be on Data Analytics Information Technology (DAIT) and Marketing Team. They will be joining the development team within… more
- Truist (Charlotte, NC)
- …working closely with Product and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building independence and ... about fraud prevention externally and internally 17. Rigorously use data to drive decision making, develop new approaches, evaluate program performance, and… more
- Bank of America (Charlotte, NC)
- …corporate banking, treasury management and capital markets conducting AML , sanctions and fraud reviews + Prior data experience (ie analytics; data ... risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide... or other relevant experience + 2+ years of AML data investigations at a regulated financial… more
- SMBC (Charlotte, NC)
- …Responsibilities: + Collaborate with cross-functional teams to identify compliance-related data requirements and translate them into actionable insights. + Conduct ... comprehensive analysis of complex data sets to identify trends, anomalies, and potential compliance...+ Generate ad hoc reports from Core system and Fraud detection software as requested. + Maintain thorough documentation… more
- Truist (Charlotte, NC)
- …contributor will support and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) and Fraud operational and compliance efforts. **ESSENTIAL ... Financial Crimes (FC) program are performed to uphold and strengthen Anti-Money Laundering ( AML ) and Fraud controls and compliance with applicable laws, rules,… more
- Charles Schwab (Charlotte, NC)
- …of audit reviews of various model types including: Capital Stress Testing (CST), Fraud , Anti-Money Laundering ( AML ), Machine Learning, Credit risk, Interest Rate ... of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible for… more
- Truist (Charlotte, NC)
- …of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals ... money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure...Serve as subject matter experts in their respective roles ( fraud , BSA/ AML , OFAC) for other teams supporting… more
- Bank of America (Charlotte, NC)
- … analytics + Proficient with large data sets and ability to manipulate data for presentations to Senior Leadership + Series 7, 63 or Securities Industry ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- …experience + 1-2 years of basic knowledge and experience in anti-money laundering ( AML ) regulations, fraud , sanctions, or any financial crimes + 1-2 years ... Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible for...in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems,… more
- Bank of America (Charlotte, NC)
- …suspicious activity as per regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- City National Bank (Charlotte, NC)
- …collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/ AML and general IT risks in order to identify and ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... in mentoring and coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications… more
- USAA (Charlotte, NC)
- …risk exposures and strengthen the overall control environment. Handle risk assessment data and uses critical thinking to identify key data -driven insights ... compliance to includes business strategies and solutions. + Responsible for data analysis, report preparation and trend analysis, applying business intelligence… more