- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Walgreens (Deerfield, IL)
- …and SAR requirements + Experience with development of monitoring protocols and data analytics . Experience with technology solutions relating to AML compliance. ... Manages and continually identifies opportunities to enhance the elements of the Anti - Money Laundering (AML) compliance program to ensure compliance with… more
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti - Money Laundering Capital One's Anti - Money Laundering (AML) Program is designed to safeguard our communities, company and ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more
- American Express (Sunrise, FL)
- …+ A minimum of two years of experience in Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) compliance or law enforcement + Proficiency in researching ... you can work with one of the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance… more
- Amazon (Seattle, WA)
- …make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring (SAM) Controls program. You can ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements (eg, OCC, FRB, FDIC, SEC, FINRA) and ability to apply data analytics to risk reporting and risk mitigation. **Education** Bachelor's: ... level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology,...Manager Experience - 10 to 15 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more
- PNC (Pittsburgh, PA)
- …As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling organization, you will be based ... discretion. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part… more
- Fannie Mae (Plano, TX)
- …Internal Data Analyst), CFE (Certified Fraud Examiner), CAMS (Certified Anti - Money Laundering Specialist, CIA (Certified Internal Auditor), or CDPSE ... finance. Job Description *The Impact You Will Make* The Director, Internal Audit Data Analytics & Enablement role will offer you the flexibility to make each day… more
- Raymond James Financial, Inc. (IL)
- … Analytics (FCA), will assist in developing and maintaining the Anti - Money Laundering (AML) control environment involving tuning, calibration, segmentation ... to non-technical stakeholders. + Collaborate with technology teams to define data requirements, optimize database structures, and support analytics … more
- PNC (Pittsburgh, PA)
- …experience: * Solid experience in coding with Python/R-specifically, PySpark or other "big data " applications. * Anti - Money Laundering model implementation * ... and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure and… more
- TD Bank (Mount Laurel, NJ)
- …scorecard models, Pre-Provision Net Revenue models for TD's Retail portfolios, Enterprise Anti - Money Laundering models, and models used to support TD's retail ... **Line of Business:** Risk Management **Job Description:** The manager, Quantitative Analytics leads a specialized team of Quantitative Strategist professionals and… more
- RELX INC (St. Paul, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... data models and SQL views that support robust analytics . + Identify and drive opportunities to improve ...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- SMBC (Jersey City, NJ)
- … Data Analyst plays a critical role in supporting the team by leveraging data analytics to optimize fraud detection models, track key performance metrics, and ... **Role Description** Within the Business Control Department America's Division - Anti -Fraud Operations (BCDAD AFO), the team is responsible for the first-level… more
- American Express (New York, NY)
- …to manage and controls model risk, specifically associated with Finance, Treasury, Anti - Money Laundering, Climate Risk and Banking models. This role will ... and mathematical models developed and used in Finance, Treasury, Anti - Money Laundering, Climate Risk and Banking models....will not pursue visa sponsorship for these positions. **Job:** Data Mgmt and Analytics **Primary Location:** US-New… more
- TD Bank (Boston, MA)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting. **Job Description:** The Data Scientist… more
- RELX INC (Minneapolis, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...products and services, but primarily credit risk assessment, fraud analytics , and financial crime compliance applications. You will ensure… more
- RELX INC (Cambridge, MA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...this role will continue to provide support to the analytics team members and begin to lead analytics… more
- Citigroup (Fort Lauderdale, FL)
- …quality of service and business satisfaction. Ensure compliance with global regulations such as Anti Money Laundering (AML) and Know Your Customer (KYC), data ... the US and LATAM; Compliance with global regulations including Anti Money Laundering (AML) and Know Your...the Comptroller of the Currency (OCC) financial regulations; Leveraging data analytics to manage initiatives for business… more
- RELX INC (Oklahoma City, OK)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...All other duties as assigned Requirements + Bachelor's Degree ( analytics focused is preferred but not required); or equivalent… more
- CIBC (Chicago, IL)
- …Team (US AML TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics , technology, and strategic ... screening processes and systems, testing and tuning of screening models, including data analytics approaches and identification of key performance indicators.… more