- Truist (Charlotte, NC)
- …of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud ... **Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering ( AML ), Sanction… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST II* WHAT...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I*...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the ... and/or updates to policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with… more
- TD Bank (Charlotte, NC)
- …in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM… more
- US Bank (Charlotte, NC)
- …or future visa sponsorship._** This position will report to the Enterprise Financial Crimes Compliance Financial Intelligence Unit Monitoring Management ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...in SAS, Python, SQL, or similar . Understanding of AML regulations . Ability to interpret and communicate complex… more