- Meta (Chicago, IL)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- CIBC (Chicago, IL)
- …fellow TDI colleagues to support the operation and management of the Company's sanctions and anti-money laundering (AML) compliance data, program tools and ... We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve… more
- Bank of America (Chicago, IL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Meta (Chicago, IL)
- …including, but not limited to, Engineering, Legal, Product, Integrity, and other Compliance (AML & Sanctions ) functions. You will leverage Meta's vast ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing,… more
- PNC (Chicago, IL)
- …be performed remotely, at manager's discretion. PNC is one of the largest diversified financial services institutions in the United States. At PNC we lean in to ... Science Solutions team is responsible for overseeing the use of artificial intelligence (AI) / machine learning (ML) to identify potentially suspicious behavior and… more