- 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 Bank of ... Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used… more
- Huntington National Bank (Akron, OH)
- …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... Description Summary: The Model Management and Optimization team within BSA Operations...the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Columbus, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/ AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/ AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: ... Exempt PURPOSE: The BSA/ AML Fraud Analyst position exists to fulfill...Center's Policy and Procedures + Acts as a role model within and outside Financial Center + Maintains a… more
- Huntington National Bank (Akron, 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
- MUFG (Irving, TX)
- …SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and sanctions screening. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… 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 country by ... and evidence to support Law Enforcement investigations and prosecution. Success in AML stops criminal activity such as narcotics trafficking, human trafficking, and… more
- Citigroup (Florence, KY)
- …is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while ... and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The… 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 ... samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of… more
- Citigroup (Florence, KY)
- …is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while ... accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks.… more
- SMBC (Jersey City, NJ)
- …Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer ... contributor. Reporting to the ACG Associate or ACG VP, the ACG Analyst performs specialized tasks, routine operational day-to-day actions, and/or assists the ACG… more
- American Express (Sandy, UT)
- …and delivering all GFCSU/USIU Investigations-related Procedures and Training Material ( AML , Screening, Enhanced Due Diligence and Payments Monitoring) in accordance ... the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing… 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 ... compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures. + Participates in… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- PennyMac (Plano, TX)
- …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... ensure the Company is operating in compliance with applicable Anti-Money Laundering ( AML ) requirements as well as policies and procedures, by coordinating and… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... + Full coordination and collection of client documentation and requirements to facilitate KYC/ AML review and approval. + Ensure that appropriate CDD / KYC and … more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting, an asset. + Understanding of deposit… more
- Scotiabank (New York, NY)
- Senior Data Analyst , Data Products **Requisition ID:** 222482 **Salary Range:** 64,100.00 - 101,900.00 _Please note that the Salary Range shown is a guideline only. ... work together to drive ambition for every future! **Overview** Senior Data Analyst , Data Platform and Products is responsible for developing and maintaining standard… more
- BlackRock (Princeton, NJ)
- …investor onboarding lifecycle including prequalification, and subscription agreement completion, AML /KYC review and reporting setups. The team partners closely with ... overseeing product pipelines and managing end-to-end investor onboarding processes. + ** Analyst Role:** 1-3 years of experience, emphasizing risk management of… more
- American Express (Phoenix, AZ)
- …path. Find your place in risk and analytics on #TeamAmex. **Compliance Analyst ** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more