- Santander US (Florham Park, NJ)
- …Risk Management, Risk Modeling, AML Req + Deep understanding of AML processes, transaction monitoring systems, and financial crime risk. + Proficiency in data ... financial crime detection framework, and drive continuous improvement in AML monitoring capabilities. Your insights directly support the bank's mission to protect… more
- Deloitte (Jersey City, NJ)
- …Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit… more
- Deloitte (Morristown, NJ)
- …Banking, Private Banking, and Wealth Management + 4+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit… more
- ADP (Roseland, NJ)
- …and manage strategic fraud vendor relationships across identity, authentication, and transaction monitoring . + Drive integration of external solutions into ... understanding of fraud vendor ecosystems (Authentication, Identity, Device, Behavioral, and Transaction Monitoring ) + Hand-on experience with fraud models, rule… more
- Bank of America (Pennington, NJ)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement… more
- Coinbase (Trenton, NJ)
- …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job… more
- Deloitte (Jersey City, NJ)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- Deloitte (Jersey City, NJ)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- ManpowerGroup (Mantua, NJ)
- …or higher in a relevant field. + Hands-on experience using Verafin for transaction monitoring and case management. + Strong understanding of BSA/AML regulations ... other high-risk transactions. + Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation. + Draft and file Suspicious… more
- Deloitte (Princeton, NJ)
- …work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit ... Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more