- Capital One (Riverwoods, IL)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job ... Description:** The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity… more
- CIBC (Chicago, IL)
- …Oversee the development of advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and sanction screening systems. + ... strategic transformation. The team enhances the bank's capabilities in transaction monitoring , customer risk rating, sanctions screening,...crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play… more
- CIBC (Chicago, IL)
- …Assess and validate system design logic, control effectiveness, and data quality of AML technology systems (eg transaction monitoring systems, case ... reports for exams and target reviews across lines of business including transaction monitoring , customer due diligence (CDD/KYC), sanctions screening and… more
- Bank of America (Chicago, IL)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- Coinbase (Springfield, IL)
- …Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence… more
- Bank of America (Chicago, IL)
- …regulatory guidance + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring and testing routines ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...to analyze business processes, internal controls, client behavior and transaction trends + Recommends changes to financial crimes standards,… more
- Capital One (Chicago, IL)
- …such as AWS, Snowflake, Python, and Spark. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to ... Business Manager - Anti-Money Laundering, Models and Advanced Data...Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on… more
- Bank of America (Chicago, IL)
- …of surveillance and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and… more
- Bank of America (Chicago, IL)
- …experience + Demonstrated experience managing or deploying model-driven detection systems ( AML transaction monitoring , sanctions screening, fraud detection, ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...requirements, data driven backlog refinement, prioritizing enhancements, planning, testing, monitoring , tracking issues, and defining objectives for reporting routines.… more
- Bank of America (Chicago, IL)
- …of experience + Deep expertise in financial crime detection frameworks, including transaction monitoring , alert generation, and risk scoring methodologies. + ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...technology teams to integrate scoring frameworks into detection and monitoring systems. + Monitor and optimize model performance, conducting… more