- Bank of America (Charlotte, NC)
- …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, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your… more
- Bank of America (Charlotte, NC)
- …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; Phoenix, Arizona;...technology teams to integrate scoring frameworks into detection and monitoring systems. + Monitor and optimize model performance, conducting… more
- Deloitte (Charlotte, NC)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect...Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software +… more
- Deloitte (Charlotte, NC)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... Banking, and Wealth Management + 4+ Years experience with transaction monitoring : review financial transactions to detect...Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software +… more
- Deloitte (Charlotte, NC)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Truist (Whiteville, NC)
- …cases, reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements ... years project management and problem management processes 4. Experience with BSA transaction monitoring or case management applications 5. Certified Anti-Money… more
- US Bank (Charlotte, NC)
- …evaluate the risks of new products, services, and portfolios, and design risk-based transaction monitoring solutions. + Ensure the team is working continually to ... Continuity), defend statistical methodologies used for quality control and performance monitoring , and represent the FIU with senior leadership, Corporate… more