- Guidehouse (Huntsville, AL)
- …designing ETL processes to transform and load various structured data formats.Previous BSA/ AML and Sanctions systems analytics experience including creating and ... calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring , sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention… more
- Bank of America (Dallas, TX)
- 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
- TEKsystems (Chicago, IL)
- …of analytics to measure and optimize AML and credit risk performance. The AML Analytics team supports the development of AML risk strategy to deliver ... program and is responsible for the effectiveness of all AML data quality, accuracy and analytics . *...and models that continuously improve the effectiveness of the AML transaction monitoring systems and AML… more
- Bank of America (Charlotte, NC)
- …Reporting and Global Markets Client Offboarding where needed/requested * Perform data analytics (understand, manipulate and interpret) AML related data to ... for account level * Perform routine reporting and data analytics for senior leadership and/or governance routines...and reporting * Experience advising and communicating effectively with senior levels * Working knowledge of AML … more
- Bank of America (Jersey City, NJ)
- …Model Validation Lead ("MVL") oversees the team conducting independent validation and quantitative analytics for AML models. The MVL is responsible for providing ... Director, Quantitative Finance Manager, AML Model Validation Lead Charlotte, North Carolina;Jersey City,...not limited to, independent validation, annual model review, ongoing monitoring report review, required action item review, and peer… more
- Capital One (Mclean, VA)
- …the financial system. As a Senior Business Analyst in Capital One's AML Transaction Monitoring unit, you will apply your strategic and analytical skills ... Center 2 (19050), United States of America, McLean, Virginia Sr . Business Analyst - Anti-Money Laundering **Summary:** AML is a distinguished program within… more
- Walmart (Bentonville, AR)
- …through use of analytics , statistics, and modeling techniques. This will include monitoring and tuning of Anti-Money laundering ( AML ) and Consumer Fraud ... role is Bentonville AR. Relocation assistance is available The ** Senior Manager, Data Analytics - Financial Services...as required. **What you'll do ** + Perform ongoing monitoring of all active anti-financial crime models to review… more
- SMBC (Jersey City, NJ)
- …and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML...due diligence, and/or periodic reviews. + Knowledge of vendor BSA/ AML transaction monitoring systems (eg, Actimize) +… more
- Charles Schwab (Westlake, TX)
- …areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is ... execution of internal audits, identifying and implementing process improvements, monitoring vendor performance, and periodically report to governance committees,… more
- SMBC (Jersey City, NJ)
- …and is able to learn new technologies quickly + Knowledge of vendor BSA/ AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, ... to its employees. **Role Description** Reporting to the Vice President, Data Analytics Manager, Analytics , in the Compliance Department, Americas Division, the… more
- Citigroup (Jacksonville, FL)
- …practices. A thorough understanding of Program & Project Management, Platform & Data Analytics , combined with a practical grounding in AML Regulation & Policy, ... level change and strategy development, managing multiple teams of senior professionals, and a broad and comprehensive understanding of...these core responsibilities** **:** + **Ownership** of Data & Analytics relevant to fraud, AML , and KYC… more
- Citigroup (Tampa, FL)
- …of defence including internal audit and the first line of defence. Metrics & Analytics , Risk Review and Monitoring and Governance & Framework are key elements ... and teams to effectively manage Processing Risk within Citi. The Operational Risk Sr Group Manager (Risk Review and Monitoring ) is a strategic professional with… more
- Scotiabank (New York, NY)
- Senior Analyst, USD Liquidity Support **Requisition ID:** 195610 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a guideline ... in compliance with governing regulations and internal policies and procedures. The Senior Analyst IMMF USD Liquidity Support under the Reporting & Analytics… more
- TEKsystems (Chicago, IL)
- …of analytics to measure and optimize AML and credit risk performance. The AML Analytics team supports the development of AML risk strategy to deliver ... program and is responsible for the effectiveness of all AML data quality, accuracy and analytics . +...and models that continuously improve the effectiveness of the AML transaction monitoring systems and AML… more
- MUFG (Irving, TX)
- …Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring + Analyze the clusters/relationships and present ... for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions...+ Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist, Audit Data Science _Senior Associate_ Data Scientist, _Audit Data ... Description** Innovation is at the heart of everything we do at the Audit Analytics and Innovation Team. We're not a traditional Data Science team: we build creative… more
- SMBC (Sacramento, CA)
- …be responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring , sanctions screening ... guidance and support to compliance officers and analysts in utilizing data analytics techniques to enhance monitoring , surveillance, and investigation processes.… more
- Bank of America (Chicago, IL)
- …the team. Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC). This team is ... focused on Oversight over Detection and Monitoring as well as analytics and innovation...Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. + Assists in the monitoring … more
- Bank of America (Pennington, NJ)
- …the power to make a difference. Join us! **Job Description:** With supervision from Sr . Product Owner/ Sr . Business Analyst, this role is responsible for driving ... Front Line Unit Data and supports the GFC Transaction Monitoring Program. With supervision from the Product Manager, this...to identify, escalate and communicate issues and progress to senior management in an effective and succinct manner *… more
- Scotiabank (New York, NY)
- …regulations, internal policies and procedures. The Human Resources Advisor reports to a Senior Manager, HRBP in the US and works closely with the whole Business ... enabling our talent strategy under the direction of the Senior Manager, HRBP for the US. The incumbent will...The HR Advisor will support with data; reporting and analytics focus will include, but is not limited to:… more