- SolomonEdwards (Concord, NH)
- …Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale ... Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize, Mantas, SAS AML, FICO, or Oracle… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- Google (Chicago, IL)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... management role. + 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data… more
- Guidehouse (Lewisville, TX)
- …with industry standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential ... + Bachelor degree and minimum 2+ years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant experience may be substituted for… more
- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- MUFG (Irving, TX)
- …MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large… more
- Santander US (Miami, FL)
- …You Make:** **Essential Functions/Responsibility** Responsible for the end-to-end Screening, Transaction Monitoring , and Trade Finance processes (collectively as ... and validate the provided documentation for completeness. **Key Responsibilities** ** Transaction Monitoring :** Conduct alert reviews and investigations and… more
- Mastercard (Harrison, NY)
- …oversee MTS' Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring , and investigations for Virtual Asset Service ... systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring , investigations), ideally within a regulated fintech or… more
- Walmart (Bentonville, AR)
- …experience with fraud detection technologies, machine learning platforms, and real-time transaction monitoring systems, or equivalent experience. + Proven ... leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring , governance, and execution for fraud prevention, risk management, and trust &… more
- Mizuho Corporate Bank (New York, NY)
- …primary responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to ... of accuracy and reliability. Key Responsibilities + Customize and implement AI-based Transaction Monitoring , Transaction Screening, and Customer Screening… more
- Truist (Raleigh, NC)
- …Risk organization, responsible for shaping and executing the company's strategy for transaction monitoring for suspicious activity, a key foundation of Truist's ... This role provides executive oversight of a team that manages AML transaction monitoring , regulatory frameworks, and enterprise-scale data strategies. Proven… more
- Columbia Bank (Phoenix, AZ)
- …and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, prevent, and deter ... management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and procedures for all investigations,… more
- Truist (Fairfax, VA)
- …this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to ... mining and analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for various regulatory and analytical reports.… more
- Truist (Whiteville, NC)
- …cases, reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements ... years project management and problem management processes 4. Experience with BSA transaction monitoring or case management applications 5. Certified Anti-Money… more
- Deloitte (New York, NY)
- …regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global ... transaction monitoring functions to meet regulatory regulations using model development, model validations, and model tuning and calibration. + Utilize platforms… more
- JPMorgan Chase (Jersey City, NJ)
- …activity monitoring + Lead change management protocols for digital asset transaction monitoring and analytics + Collaborate with stakeholders in Compliance, ... institution, digital asset firm, or consulting firm + Familiarity with transaction monitoring systems in financial services + Proven experience operating under… more
- Tompkins Community Bank (Ithaca, NY)
- …Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring alerts, conduct HRC reviews, conduct suspicious activity ... investigations, and/or perform programmatic functions. Responsibilities + Review transaction monitoring system alerts and escalate alerts as appropriate. +… more
- MUFG (Irving, TX)
- …Technology Manager. This role will support the Americas team in overseeing Transaction Monitoring systems and ensuring alignment with US regulatory requirements ... technical standards. **Key Responsibilities** + Develop subject matter expertise in Transaction Monitoring systems used within the Bank. + Provide oversight of … more
- Coinbase (Hartford, CT)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on … more