- Wells Fargo (Charlotte, NC)
- …Knowledge and understanding of regulatory compliance requirements surrounding Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) requirements. + Demonstrated ... to optimize operational efficiency and accuracy. + Collaborate with data engineering, analytics , and governance teams to ensure robust data management practices. +… more
- City National Bank (Los Angeles, CA)
- …DO? * Providing independent and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign Assets Control ... validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of information … 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
- Bank of America (Phoenix, AZ)
- …data warehouses, data lakes, and data products supporting Global Financial Crimes and Anti - Money Laundering work. **Key Responsibilities** + Develops the ... platform strategy that ensures that functionality of data used for analytics , detection models, and investigations are deployed effectively, maintained robustly and… more
- 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 (Boise, ID)
- …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
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS). + Experience with the ... + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented assignments and cross-functional… more
- Capital One (Chicago, IL)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...or trust + 1+ years of experience with data analytics tools and performing data analysis in support of… more
- Truist (Atlanta, GA)
- …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Truist (Charlotte, NC)
- …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, managers… more