- DataVisor (Mountain View, CA)
- …among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering products. In ... highly visible and strategic role, you will shape our AML roadmap, collaborate with diverse teams, and champion the...champion the use of AI-driven solutions to revolutionize traditional AML detection. Responsibilities + Define and Execute AML… more
- City National Bank (Los Angeles, CA)
- *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML /Financial Crimes will provide legal advice to City National Bank, a ... banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN,...businesses, and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... us! Position Overview The Solution Data Scientist (Fraud & AML ) will be part of our Professional Service team,...Model, Product and Engineering teams to deliver fraud and AML solutions and custom platform configuration that bring business… more
- Coinbase (Sacramento, CA)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of ... Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program… more
- City National Bank (Los Angeles, CA)
- *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for...verify the adequacy and effectiveness of controls over the BSA/ AML function at City National Bank. * Championing a… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management ... you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of successfully… more
- US Bank (San Francisco, CA)
- …and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics Sanctions and Customer Risk Rating). + Advanced understanding of ... assigned line of business. + Prior exposure to validation or development of BSA/ AML models, or Artificial Intelligence and Machine Learning Models. + Ability to… more
- Banc of California (San Diego, CA)
- …The analyst will conduct ongoing analysis and quality control testing on various BSA/ AML tasks including, but not limited to: quality and accuracy reviews of ... Suspicious Activity Reporting, AML alert case decisions and documentation, AML case quality, documentation and disposition of the case, Currency Transaction… more
- Banc of California (Santa Ana, CA)
- …projects and serve as an advisor to the front lines on BSA/ AML related inquiries and policy questions. Additionally, the BSA/OFAC Governance and Monitoring ... to ensure that processes and work products produced by AML and Operations and KYCs from the front line...operates. **HOW YOU'LL MAKE A DIFFERENCE** + Manage the BSA/ AML QA/QC program and function. + Ensure implemented procedures… more