- Bank of America (Atlanta, GA)
- …model risk management, and model analysis and incident management: 1) US AML Modeling and Analytics is responsible for development and maintenance of all ... US AML Feeder models as per acceptable model risk practices...is also responsible for management information design and implementation, investigations forecasting, and BTL/BTT framework design and oversight. 6)… more
- American Express (Sunrise, FL)
- …operations, new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with AML and fraud ... manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing professionals focused… more
- TD Bank (New York, NY)
- …escalations and inquiries. + Provide advice to the business on AML requirements across customers, products and transactions. + Provide quality evaluations ... enhancements of exception reports when needed. + Where required, support investigations into potentially suspicious activity, drafting SARs as well as documenting… more
- Coinbase (Jefferson City, MO)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Popular Workplace Type: Hybrid Manager I General Description The Special Investigations Manager is responsible for overseeing the Special Investigations ... compliance, and driving process improvements to reduce organizational risk. The Manager collaborates extensively with Legal, Compliance, Human Resources, and other… more
- TD Bank (New York, NY)
- …work experience + 3+ years experience **Preferred Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution ... investigative analysis by collecting, assessing, and collating case file information for AML , Sanctions/ABAC & Financial Crime investigations + Conducts data… more
- Bank of America (Newark, DE)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Charlotte, NC)
- …well as develop tactical plans. **Responsibilities:** + Leads the development of AML models to support business requirements and the enterprise's risk appetite ... model risk management, and model analysis and incident management: 1) US AML Modeling and Analytics is responsible for development and maintenance of all… more
- New York State Civil Service (Albany, NY)
- …Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations ... raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within… more
- M&T Bank (Clanton, AL)
- …banking solutions financial crimes risk management framework aligned with M&T Bank BSA/ AML and sanctions compliance standards. + Act as the enterprise-wide financial ... analytics tools and crypto transaction monitoring systems. + Lead investigations into suspicious crypto-related activity and provide guidance on appropriate… more