- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR ...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight,… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... and responsible for an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines of defense.… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality… more
- TD Bank (Charlotte, NC)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... Risk Management and share knowledge with business partners and senior management. + Supports developing standards and procedures for...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more