- Insight Global (Charlotte, NC)
- …Years exp in true model validation and/or development - 3 years+ experience in AML ( Anti Money Laundering ) models OR AI/ML Model Validation - Proficient in ... a senior leader and subject matter expert on analytic/quantitative modeling techniques used for Anti - money laundering . We are a company committed to creating… more
- TD Bank (Charlotte, NC)
- …work experience + 5+ years experience **Preferred Skills:** + A deep knowledge of Anti - Money Laundering (AML) processes + Detailed Testing of Risk and ... standards + Knowledge of current and emerging trends, risk and typologies of money laundering , terrorist financing and sanctions + Actively manages relationships… more
- ManpowerGroup (Charlotte, NC)
- …be part of the Financial Crimes Investigations Group supporting critical initiatives in anti - money laundering and fraud investigations. The ideal candidate ... financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML /...successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe,… more
- City National Bank (Charlotte, NC)
- …in a BSA specific role at a financial institution * Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing… more
- PNC (Rocky Mount, NC)
- …Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, ... an opportunity to contribute to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be based… more
- City National Bank (Charlotte, NC)
- …investigations, compliance) at a financial institution * ACAMS Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model… more
- Coinbase (Charlotte, NC)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... This role will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the… more
- Truist (Charlotte, NC)
- …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of… more