- Bank of America (Chicago, IL)
- …+ Bachelor's degree or advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,...+ Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply… more
- Coinbase (Springfield, IL)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- CIBC (Chicago, IL)
- …(preferably in the financial /banking sector) + Knowledge of Fraud laws, BSA/ AML laws and regulations, and understanding of risk management + Ability ... Degree or equivalent experience. + 3-5 years experience carrying out financial crime investigations, including determining approach, developing supporting… more
- RELX INC (Springfield, IL)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Bank of America (Chicago, IL)
- …the value of our technical platforms supporting the deployment, and sustainability of financial crime detection models. This includes defining the vision and ... are guided by a common purpose to help make financial lives better through the power of every connection....the area + Owns and Manages End to End risk for the product through preventive processes, detective monitoring,… more