- KeyBank (NY)
- …lines of business , products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML /Fraud Testing and Analytics, serves in the critical ... typically achieved through work as a: business , data , operations, compliance, or risk analyst ; internal...**Preferred Skills/Competencies** + Minimum 3 years of experience in data extraction, analysis, and/or reporting BSA/ AML , OFAC… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst AML -Model-Validation\_25009137) **Job ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- US Bank (New York, NY)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data ... feed into Compliance & Financial Crimes platforms supporting Customer & Master Data , Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- TD Bank (New York, NY)
- …Management of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject ... ensure seamless integration of systems and applications supporting payments business functions. + Data Analysis: Perform ...to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other… more
- New York State Civil Service (Albany, NY)
- …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... languages and database management a plus. + In-depth understanding of AML , sanctions screening, restricted data , employee trading monitoring, electronic… more
- Coinbase (Albany, NY)
- …and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more