- US Bank (Charlotte, NC)
- …related to the Bank's Compliance and Financial Crimes groups, which can include Anti - Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair ... to build strong relationships with stakeholders across multiple levels (eg, senior leadership, teammates, etc.), with different analytical backgrounds, and various… 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
- Bank of America (Charlotte, NC)
- …management, business risk & controls, or experience in related field + Knowledge of anti - money laundering (AML) and related AML legislation + Knowledge of ... causing increased operational risk; + Advise and/or communicate with senior leaders on areas of coverage, key risk areas...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) +… more
- Banc of California (Durham, NC)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving… 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
- 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 ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model...subject matter expert on analytic/quantitative modeling techniques used for Anti - money laundering . We are a… more
- Bank of America (Charlotte, NC)
- …management, business risk & controls, or experience in related field + Knowledge of anti - money laundering (AML) and related AML legislation + Bachelor's ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience and strong ability… more
- Truist (Wilson, NC)
- …and influence over the establishment and maintenance of a robust Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) risk management program. This position is ... management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti - Money Laundering Specialist (CAMS) or other applicable… more
- TD Bank (Charlotte, NC)
- …and reports remediation of all identified control issues for the company. Further, Anti - Money Laundering and Bank Secrecy Act compliance implementation and ... Business:** Governance & Control **Job Description:** The Business Control Senior Manager coordinates all audits and examinations at TDAF...all identified control issues for the company + Directs Anti - Money Laundering and Bank Secrecy… more
- Truist (Whiteville, NC)
- …PATRIOT Act, by confirming the investigation, analysis and decision of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) cases, reports and alerts according ... 4. Experience with BSA transaction monitoring or case management applications 5. Certified Anti - Money Laundering Specialist (CAMS) or other qualified related… more