- Bank of America (Charlotte, NC)
- …Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti - Money Laundering (AML) to conduct independent testing ... Director, Senior Quantitative Finance Analyst , AML Model...industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques + CAMS certification… more
- Cadmus (Arlington, VA)
- **Overview** **_What You'll Be Doing_** **_Cadmus has an exciting new opportunity for an Anti - Money Laundering Senior Analyst in the Financial Services ... practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In this role, you will play a crucial… more
- Citigroup (Irving, TX)
- …responsible for performing risk and compliance reviews in coordination with the broader Anti - Money Laundering (AML) team. The overall objective is to assist in ... and Suspicious Activity Reporting requirements preferred + General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Analyst - Anti - Money Laundering **Summary:** AML is a distinguished program within ... on suspicious or criminal activity within the financial system. As a Senior Business Analyst in Capital One's AML Transaction Monitoring unit, you will apply… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** The Manager Senior , Business Intelligence Analytics manages a team of AML data analysts to provide ... strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance and technical expertise on data analytics, data sourcing,… more
- JPMorgan Chase (Columbus, OH)
- …features and capabilities. A successful candidate will be an enthusiastic, self-motivated senior analyst with strong execution skills and demonstrated experience ... and offers opportunities to contribute thought leadership with exposure to senior leadership. Success in this role will require technical skills, attention… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …potential liability. * Maintains currency in laws and regulations pertaining to anti - money laundering compliance. * Performs other duties and responsibilities as ... operations. * Financial markets and products. **Skill in:** * Administering anti - money laundering policies and procedures. * Analyzing transactional activity… more
- Toyota (Plano, TX)
- …to help lead the effort to create, refine, and maintain a new iteration of our Anti - Money Laundering (AML) program at Toyota Motor Credit Company. You will be in ... charge of program administration, escalated investigations, and productivity/metrics reporting. Anti - Money Laundering Program Administration + Administer enterprise-wide… more
- Bank of America (Atlanta, GA)
- …Atlanta, Georgia **Job Description:** This role is a Senior Quantitative Finance Analyst within the model development team for Anti - Money Laundering ... Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois;… 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 ... the Enterprise Risk Analytics (ERA) model development team for Anti - Money Laundering (AML) detection models. These models...and other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise… more
- AdventHealth (Altamonte Springs, FL)
- …Location** : Altamonte Springs, FL **The role you'll contribute:** The Finance ERP Senior Financial Analyst has an extensive background in the Accounting, ... improve computer-based business applications for the most effective use of money , materials, equipment, and people. Documents requirements, defines scope and… more
- CIBC (Chicago, IL)
- …related to consumer and investor protection, sales practices, securities trading, and anti - money laundering. JOB PURPOSE Reporting to the Director of Operational ... clear and concise manner to a variety of audiences; including technology SMEs, senior management, and/or regulators + Ability to work under pressure and creatively… more
- SMBC (Sacramento, CA)
- …VP and ensures compliance in accordance with regulatory requirements Bank Secrecy Act/ Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC ... Sanctions Compliance team function, and function as a delegate in replacement of a Senior Sanctions Analyst . This position may also provide support to the… more
- Citigroup (Jersey City, NJ)
- …design testing scenarios to ensure that logics are implemented correctly in relevant Anti Money Laundering (AML) and Know Your Customer (KYC) applications. ... progressively responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst ,...analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti - Money Laundering (AML) and Know Your Client… more
- Harvard University (Cambridge, MA)
- …Contrib Department Office Location:USA - MA - Cambridge Business Title: Senior Analyst for Process ImprovementSub-Unit: Appointment End Date:30-Jun-2025Salary ... pregnancy-related conditions, or any other characteristic protected by law.Job Summary: The Senior Analyst for Process Improvement seeks to improve, streamline,… more
- Bank of America (Dallas, TX)
- …an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions… more
- Robert Half Legal (Charlotte, NC)
- …- Strong familiarity with Fraud Investigation - Proven knowledge of Excel Formulas - Anti money laundering experience - KYC AML experience preferred - Experience ... Half's new opportunity if you are a skilled Financial Analyst . Are you looking for work as a Financial...results and actions required - Participate in planning with senior executives on strategic deep dives by developing financial… more
- Bank of America (Charlotte, NC)
- …part of the Enterprise Risk Analytics (ERA) model development team for Anti - Money Laundering (AML) detection models. These models identify potentially suspicious ... Quantitative Finance Analyst -Financial Crimes Data Analyst Charlotte,...stakeholders, including risk management, model development, model risk, and senior management with clear conclusions regarding accuracy and remediation… more
- Bank of America (Charlotte, NC)
- …fraud risk and create mitigation strategies. **Line of Business Job Description:** Analyst role supporting Anti - Money Laundering Operations, which is ... Consumer Product Strategic Analyst III Fort Worth, Texas;Charlotte, North Carolina; Chandler,...Coordinates the production of performance reports and updates for senior management. May utilize established databases to gather data… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …for compliance with "Know Your Customer" regulations, fostering expertise in Anti Money Laundering/Customer Identification policies. + Manage the opening ... **Operations Analyst - Entry Level - Finance** SLC, UT...skills - Experienced in engaging professionally with clients and senior figures. + Exhibit leadership qualities through critical thinking… more