- Columbia Bank (Phoenix, AZ)
- …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... investigative risk management processes are addressed. + Determine emerging risk impacting transaction monitoring and fraud/ AML typologies. + Analyze data,… more
- KeyBank (Amherst, NY)
- …team (2-4 direct reports) in developing models and conducting analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile ... Modeling & Analytics that reports to the Deputy Chief AML Officer, the Senior Data Science Manager is primarily...responsible for leading a quantitative team in support of financial crime modeling and analytics. This role… more
- Tompkins Community Bank (Ithaca, NY)
- …or related field preferred. + Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. + Minimum of 2-4 years' ... This role includes responsibilities across the Suspicious Activity Monitoring Program, High- Risk Customer (HRC) Due Diligence, and AML program compliance… more
- ManpowerGroup (New York, NY)
- …Access to specialized industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. + Competitive pay range. + ... Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance… more
- American Express (Apex, NC)
- …business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... regulatory expectations. + Partner with business leadership to embed financial crime risk management into...standards. **Minimum Qualifications:** + 5 years of experience in AML , financial crimes compliance, fraud risk… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... As Vice President of Financial Crimes Modelling and Analytics, you will act...determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute… more
- MUFG (Irving, TX)
- …working relationships with key business partners. + Familiarity with Actimize and other financial crime , risk and compliance applications is a plus. ... transactions and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will… more
- KeyBank (Cleveland, OH)
- …range of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Deloitte (New York, NY)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... defense. + Support regulatory compliance efforts related to fraud, AML , payments, and operational risk . + Commercial...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more