• Sr. Analyst , AML Model Developer

    Santander US (Dallas, TX)
    Sr. Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , AML Model Developer monitors activities to minimize the company's exposure to Compliance… more
    Santander US (05/25/25)
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  • Merchant Payment Fraud Analyst Lead…

    USAA (San Antonio, TX)
    …us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for identifying, ... analysis, risk management specifically related to payments fraud, or financial crime investigation. + Subject matter expertise and demonstrated experience with data… more
    USAA (05/11/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …(4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure that risk is ... to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the Global Financial… more
    MUFG (04/30/25)
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  • AML Investigator Analyst

    Guidehouse (Lewisville, TX)
    …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, as it appears… more
    Guidehouse (05/19/25)
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  • Cons Prod Strategic Analyst IV

    Bank of America (Plano, TX)
    Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected to work on… more
    Bank of America (04/12/25)
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  • BSA/AML Investigator, Analyst

    MUFG (Irving, TX)
    …money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML Financial Intelligence ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance… more
    MUFG (06/08/25)
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  • Global Financial Crimes - Data Platform (AML…

    MUFG (Irving, TX)
    …team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
    MUFG (04/30/25)
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  • Sr Data Scientist - Financial Crimes & Fraud…

    Citigroup (San Antonio, TX)
    The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such… more
    Citigroup (04/16/25)
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