- CalPrivate Bank (Coronado, CA)
- …their AML Analyst team. This role focuses on enhancing transaction monitoring and ensuring compliance with BSA/ AML regulations. Candidates should have over ... involves reviewing suspicious transactions, training staff, and continuously improving monitoring methodologies. Competitive salary with an annual range of $97,800… more
- CalPrivate Bank (Coronado, CA)
- …AML policies/procedures. Develop, implement, and continuously improve the monitoring , investigation and reporting framework and methodologies to enhance detection ... ability to learn other related software applications as required 10+yearsBSA/ AML /OFAC/CIPbankingcomplianceexperience Strong understanding of banking transaction monitoring ,… more
- Rsm Us Llp. (Charlotte, NC)
- …NY DFS 504).* Demonstrated experience with model validation, especially in AML suspicious activity monitoring , sanctions screening, and optimization models.* ... Risk Consulting Manager - AML Validation page is loaded## Risk Consulting Manager...Perform technical model validation and tuning/optimization of suspicious activity monitoring , customer risk rating d and sanctions screening including… more
- Intuit Inc. (Mountain View, CA)
- …to serve a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring , and adherence to various regulatory requirements, stitching ... pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to minimize the… more
- TD Bank (Fort Lauderdale, FL)
- …cross-functional collaboration.* Ability to present technical insights to non-technical stakeholders.* AML & transaction monitoring data is complex and massive, ... tenure can be counted* Experience with Tableau, Power BI or similar platforms.* AML & Financial Crime Knowledge.* Understanding of CTR, SAR, KYC, Transaction … more
- Freelancer (San Francisco, CA)
- …of AML /CTF, licensing, and operational compliance controls. Conduct transaction monitoring and act as an escalation point for BSA/ AML /CTF operational ... internal stakeholders to evaluate and implement third-party compliance tools for transaction monitoring , KYC, and AML screening. Act as a backup BSA / AML … more
- Social Finance, Inc. (SoFi) (San Francisco, CA)
- …world. We are seeking a highly motivated and experienced Senior Engineer to join our AML , Challenges and Actions (ACE) team at SoFi. The ACE team's mission is to ... build and support a suite of AML and Risk platforms and services that ensure compliance...entire product lifecycle, from ideation through building, testing, deploying, monitoring , and supporting mission-critical systems. The ideal candidate is… more
- Sia Partners (San Francisco, CA)
- …clients to assess and enhance their financial crime compliance frameworks, including AML , KYC, sanctions screening, transaction monitoring , and fraud prevention. ... collaboratively across technical and non‑technical teams Preferred Familiarity with transaction monitoring systems (Actimize, SAS AML , Fiserv, etc.) Strong… more
- CUBE Content Governance Global Limited (New York, NY)
- …services accounts, with a strong understanding of regulatory drivers such as AML , KYC, sanctions, transaction monitoring , reporting, and audit requirements. ... Consistent track record of exceeding revenue targets, with hands‑on ownership of full‑cycle complex sales involving compliance, risk, legal, and executive stakeholders. Experience scaling and leading sales teams in high‑growth RegTech or SaaS environments,… more
- Peskind Executive Search (San Francisco, CA)
- …to ensure compliance with regulatory frameworks globally. Support COO to oversee KYC/ AML compliance, custody, and transaction monitoring tools (eg, Cynopsis, ... initial pitch, representing the back office and technology infrastructure (custody, KYC/ AML etc.), onboarding, legal and compliance guidance and events. Provide… more
