• FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …integrity and compliance. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk ... As Director of Financial Crimes Modelling and Analytics , you will act as a model...model owner for Mizuho America's Financial Crimes ("FCC") Models , which include Transaction Monitoring, Real-Time Message Screening, and… more
    Mizuho Corporate Bank (09/24/25)
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  • AVP, Model Governance

    Synchrony (Stamford, CT)
    …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement ... management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Data Analytics… more
    Synchrony (10/15/25)
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  • Technical Analyst - Anti-Money Laundering

    HTC Global Services Inc (Iselin, NJ)
    … AML initiatives within the financial sector, leveraging advanced analytics and technology to strengthen compliance and risk management frameworks. What ... them into technical and functional specifications. + Design, build, and maintain AML detection models , data pipelines, and analytical reports to enhance… more
    HTC Global Services Inc (10/08/25)
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  • Financial Crimes- Lead Data Scientist

    KeyBank (Amherst, NY)
    …emerging technologies and applications, this role covers all key aspects of model development and analytics , ie data identification and gathering, ... oversight, perform a broad range of quantitative works, including model development and ad hoc analytics to...analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile and evaluate large sets of… more
    KeyBank (09/25/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models . This role is critical in ensuring ... Lead the development, testing, validation, and tuning of AML screening and OFAC name screening models ,...ensuring detection accuracy and regulatory compliance. + Manage global model tuning initiatives such as what-if scenario analytics… more
    MUFG (07/30/25)
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  • Head of Transaction Monitoring Design

    American Express (New York, NY)
    …US Investigations unit, Threat Assessment Group, Financial Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management, ... regulatory and risk management mandates in connection with Anti-Money Laundering ( AML ) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and… more
    American Express (10/18/25)
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  • Compliance Lead Analyst

    Coinbase (Columbus, OH)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
    Coinbase (09/10/25)
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  • Director - Payments Business Architecture…

    TD Bank (New York, NY)
    …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
    TD Bank (09/21/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …vision, and business objectives, incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and ... technical requirements, translating them into high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain… more
    Raymond James Financial, Inc. (10/03/25)
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  • Business Manager - Anti-Money Laundering, Modeling…

    Capital One (Mclean, VA)
    …and implement new product and pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: Lead direct-to-consumer ... edge of transforming Capital One's approach to Anti-Money Laundering ( AML ). With the help of talented partners across Product,...Business, you'll be building our Machine Learning and AI model roadmap in order to strengthen our risk management… more
    Capital One (09/16/25)
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