- KeyBank (Brooklyn, OH)
- …products, and functional activities. In this role, the Sr . Data Analyst - BSA / AML /Fraud Testing and Analytics, serves in the critical role of execution ... of testing and monitoring...and analytics evaluation by focusing on current, high impact BSA / AML , OFAC, Fraud-related compliance risks, and assessment of… more
- Huntington National Bank (Akron, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA / AML operations; + Write effective documentation of model ... within a framework to allow most efficient and effective use of models for BSA / AML purposes; + Analyze current systems and processes to identify potential… more
- Coinbase (Columbus, OH)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services ... of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates,...matters related to client risk * Work closely with AML and KYC team members to define scope, engage… more
- Coinbase (Columbus, OH)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Huntington National Bank (Columbus, OH)
- …validation program, including the review and validation of financial crimes (Fraud, BSA / AML ), marketing and AI/ML models + Establishes and maintains ... validation program of models (qualitative and qualitative models) at Huntington National Bank . The role will require collaboration with business process owners and… more