- Bank of America (Chicago, IL)
- …regulatory guidance + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring and testing routines ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...to analyze business processes, internal controls, client behavior and transaction trends + Recommends changes to financial crimes standards,… more
- Capital One (Mclean, VA)
- …Analysts, Quants, and Data Scientists,, we drive innovation, shape strategic initiatives and propel AML Transaction monitoring to new heights in the data ... Senior Manager , Data Analysis - Anti Money Laundering At...and Spark. As the model development team for advancing transaction monitoring with machine learning, our team… more
- Truist (Fairfax, VA)
- …this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to ... and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES...analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …+ Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of programs. + Support the suspicious activity reporting ... understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program Manager at… more
- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, ... onboarding, customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/ AML transaction monitoring systems (eg, Actimize) + Experience… more
- New York State Civil Service (Albany, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- Intuit (Mountain View, CA)
- …capabilities to serve a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring , and adherence to various regulatory ... mitigate Fintech compliance risk exposure by building robust customer and transaction monitoring , case investigation and other relevant compliance capabilities.… more
- American Express (Sunrise, FL)
- …defense or business control function. + Familiarity with customer risk rating, transaction monitoring , and suspicious activity reporting processes. **Skills & ... 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
- Capital One (Richmond, VA)
- …such as AWS, Snowflake, Python, and Spark. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to ... Business Manager - Anti-Money Laundering, Models and Advanced Data...Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on… more
- M&T Bank (Clanton, AL)
- …teams to evaluate and implement blockchain analytics tools and crypto transaction monitoring systems. + Lead investigations into suspicious crypto-related ... risk coverage. + Advise on crypto-related policy development, including KYC, transaction monitoring , sanctions filtering and blockchain analytics. + Remain… more