- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... well as regulatory best practices, including skills involving blockchain monitoring/ analytics , transaction sampling and monitoring model validation, and sanctions… more
- Coinbase (Dover, DE)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to enhance processes and… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... Scientist Vice President within the Compliance, Conduct Operational Risk (CCOR) Data Analytics team, you will be responsible for devising and developing Proofs of… more
- PNC (Pittsburgh, PA)
- …Assessments, Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering Policies and Procedures, Audit And ... to accomplish objectives . Strong communication and collaboration skills . Data analytics skills and understanding of the requirements of data science models and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …a Lead Data Engineer to join our Financial Crimes team, specifically supporting the Anti - Money Laundering (AML) squad. This role is critical in enhancing ... solutions in any of the following domains ETL, business intelligence, analytics , persistence (relational, NoSQL, data lakes), search, messaging, data warehousing,… more
- American Express (Phoenix, AZ)
- …Oversight (TMRPO) team is responsible for the oversight of the enterprise-wide anti - money laundering (AML) and counter-terrorist financing (CTF) transaction ... years of professional experience in any of the following areas: data analytics , BSA/AML compliance, law enforcement, general compliance, audit, or legal + Knowledge… more
- First National Bank of Omaha (Omaha, NE)
- …expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti - Money Laundering Specialist (CAMS) + Working knowledge of ... data analytics Candidates must possess unrestricted work authorization and not require future sponsorship. **Compensation:** Compensation range (base pay): $62,047.00-$102,377.00 _This role may have a specific starting pay within this range._ Final… more
- Banc of California (San Luis Obispo, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Deloitte (Baltimore, MD)
- …Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes and investigations. ... As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more