- Santander US (Dallas, TX)
- Sr . Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the possibilities **We Want to Talk to You!** The Sr . Analyst , AML Model...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- Bank of America (New York, NY)
- Sr . Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing… more
- Huntington National Bank (Bay City, MI)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product… more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's...align with the desired career path and business responsibilities. AML Product Analyst 2 The AML… more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... Alert and Case Management, commonly referred to as AML Investigations. The Model Management and Optimization...Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages… more
- Capital One (Richmond, VA)
- …Risk Specialist As a Sr . Risk Specialist in Capital One's Anti-Money Laundering ( AML ) Analytics and Innovation (A&I) group, you will apply your AML subject ... success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure...be beneficial in resolving the issues. + Partner with analyst teams as an AML subject matter… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering...model building + 1+ years of experience in AML , Sanctions, Compliance, Risk or Fraud + 1+ years ... Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on...these critical risk management models. The Role: As a Sr Business Analyst at Capital One, you… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Citigroup (Jersey City, NJ)
- …responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst ... produce risk profiles and ratings using Customer Risk Scoring Model . Use descriptive statistics to generate key metrics and...Compliance AML Risk Management Senior Analyst , or related position using AML and… more
- TD Bank (Mount Laurel, NJ)
- …TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering ( AML ) and Anti-Terrorist Financing (ATF) program to ensure that all TDBG ... businesses remain compliant with AML /ATF regulatory expectations in all jurisdictions where TDBG operates. The FCRM Data Strategy and Management team focuses on… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... present the information to Senior Managers in the data visualization tools + Assist...testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with… more
- SMBC (Jersey City, NJ)
- …requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Analyst follows ... and customer screening. Analysts assist the team and work closely with senior analysts and Associates. Analysts have responsibility for conducting processes under… more
- SMBC (New York, NY)
- …FRAs, options and exotic structures. We are looking for a derivatives marketing analyst to work on a team of derivatives marketers covering US Corporate clients. ... The candidate will support senior and entry-level marketers (VP). Efforts will include managing...new and on-going counterparty onboarding requirements across credit, legal, AML /KYC, and compliance/regulatory groups + Prepare pitchbooks and other… more
- American Express (Sunrise, FL)
- …for third party vendors. The successful candidate will consistently interact with and support senior leaders within the GFCSU, as well as those in the greater GFCC ... global teams) + Knowledge of FIU functions such as AML Investigations, Sanctions Screening and Enhanced Due Diligence and...without direct authority when collaborating with FIU leaders and senior leadership + The ideal candidate will also have… more