- Meta (Washington, DC)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Huntington National Bank (Akron, OH)
- Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/ AML department, ... mandate it is to strategically design, develop and maintain an efficient and effective AML transaction monitoring model , Customer Risk (KYC) model , High Risk… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. We are looking to hire an Administrative Specialist within the AML Chief of Staff Office. This role will be ... supporting the Senior Leadership Team within PNC's AML organization. Job Responsibilities: * Coordinate logistics effectively and in a high-quality professional… more
- Santander US (Boston, MA)
- …/ AML and Sanctions and line of business processes in support of AML Compliance administrative documents, models , and risk and other assessments. + Engage ... AML Advisory Senior Associate - Hybrid - Boston,...change to achieve measurable results. **Certifications:** Certified Anti-Money Laundering Specialist - Preferred **It Would Be Nice For You… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT II-BSA/ AML * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... management practices, governance processes, system of internal controls for the BSA/ AML function. Additionally, the position is responsible for maintaining and… more
- Huntington National Bank (Columbus, OH)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review ... the organization. The role requires working in partnership with business and model owners/users throughout the organization. The Specialist will also perform… more
- MUFG (Irving, TX)
- …Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/ AML models , and/or OFAC sanctions screening models . + Familiarity ... quantitative testing and statistical analysis techniques as it pertains to BSA/ AML models , including name similarity matching, classification accuracy testing,… more
- Banc of California (Santa Ana, CA)
- …partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues. ... and execution of work processes and procedures. + Follow BSA/ AML guidelines and participates in AML risk...introduced to the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Specialist (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category ... system.The Department of Financial Services is seeking candidates Financial Services Specialist 4 (Compliance) position in the Virtual Currency (VC) Unit within… more
- Banc of California (Santa Ana, CA)
- …partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues. ... the Issue Management Process. + Assist and/or leverage centralized model in Quality Assurance of complete high risk new...new and legacy accounts in order to comply with BSA/ AML regulatory requirements. + Complete Audit Reviews for different… more
- Arrow Financial Corporation (Glens Falls, NY)
- …experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you have experience in: > ... perform a variety of duties and initiatives designed to maintain a strong BSA/ AML /OFAC compliance position for the Arrow Family of Companies. This position is… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing ... and supervisory expectations.* Maintains a thorough understanding of the business models of assigned Licensees and conducts risk-based assessments of Licensees'… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Fenergo FenX Configuration Specialist ** **Category:** Software Development/ Engineering **Main location:** United States, Minnesota, Minneapolis **Alternate ... role will gain valuable experience in the financial compliance domain (KYC/ AML ) and have opportunities for growth through hands-on configuration, workflow design… more
- JPMorgan Chase (Tampa, FL)
- You have Sanctions, Compliance or Anti-Money Laundering ( AML ) experience along with Society for Worldwide Interbank Financial Telecommunication (SWIFT) and payment ... every step of the way. As a **Payment Lifecycle Specialist - Sanctions Global Investigations** within the Payments Lifecycle...3 sites in a 24 hr/ 6 day operating model : Manila, Mumbai, and Tampa are the core sites,… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 12 jun 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... flows to support specific business requirements. + Builds the metadata model and business glossary by gathering information from multiple sources: business… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist **In this role, you will:** + Demonstrate solid understanding of financial ... Crimes Risk (CB FCR) program requirements and guidelines, customer business models , product offerings as reflected by logically constructed risk narratives… more
- Arrow Financial Corporation (Glens Falls, NY)
- …experienced professional to join our Branch Experience team as: Branch Experience Senior Specialist This opportunity may be perfect for you if you have experience ... management reports, and reconciliation of accounts to include teller differences and AML risk codes. > Prepare and review branch-generated documentation for accuracy… more
- RELX INC (Alpharetta, GA)
- …bodies. + The management of payment provider and card network audits, AML , and KYC processes ensuring accuracy, integrity, and compliance. + Lead comprehensive ... skills with experience in contract negotiation, licensing agreements, and revenue-sharing models . + Well-versed in effective techniques and strategies for running… more
- Bank of America (New York, NY)
- …designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat ... experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business… more