- CIBC (Chicago, IL)
- …remains at the forefront of financial crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a critical leadership role ... the development of advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and sanction screening systems. + Ensure the… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, ... and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of...activities as well as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs… more
- CIBC (Chicago, IL)
- …Analytics :** + Develop advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and sanction screening systems. + Ensure the ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group… more