- TradeStation (Chicago, IL)
- …What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial ... transactions, sanctions , adverse media, enforcement actions, and politically exposed persons...behaviors to identify potential trends and provide recommendations for tuning and improved screening effectiveness Assist in coordinating with… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and ... in: + Extract, analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to… more
- MUFG (Irving, TX)
- …**Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been created to oversee ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- MUFG (Irving, TX)
- …to identify detection scenarios, (2) provide analytics support for developing, tuning , optimizing and modifying segmentation to improve transaction monitoring and ... and Bayesian networks + Assist with the development of models involving tuning , calibration, segmentation and optimization. + Assist with the development of policies… more
- TD Bank (Vienna, VA)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- Raymond James Financial, Inc. (IL)
- **Job Description** The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control ... environment involving tuning , calibration, segmentation and optimization of various AML Models...these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly interact with Technology teams during the… more
- TD Bank (Charlotte, NC)
- …Functions **Job Description:** **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and ... technologies. + Familiarity with data models, case management workflows, and sanctions screening. + Solid understanding of BSA/AML regulatory frameworks, AML/KYC… more
- Alight (IN)
- …Learn more at careers.alight.com (https://careers.alight.com/us/en) . As a **Senior Cloud Security Analyst ** , you will play a critical role in ensuring the security ... + Evaluate and respond to alerts and events from security tools, fine- tuning configurations to minimize false positives. + Develop event response documentation and… more
