- 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 ... methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of… more
- Bank OZK (Little Rock, AR)
- …and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/ Anti - Money Laundering /Office of Foreign Assets Control (BSA/AML/OFAC) ... Programs and corresponding adherence to applicable regulations. Performs detailed, timely work to deliver complex high quality, value added Internal Audit reports, which meet the requirements of the Audit Committee and the Bank's respective regulators.… 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 Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA), Consumer Financial Protection Bureau (CFPB), Office of the Comptroller of the Currency (OCC), Sarbanes-Oxley (SOX). + Demonstrates knowledge and responsibility as they… more
- KeyBank (OH)
- …intelligence studies or other related field of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other ... accredited related industry certification) COMPENSATION AND BENEFITS This position is eligible to earn a base hourly rate in the range of $20.19 to $26.00 per hour depending on location and job-related factors such as level of experience. Please click here… more
- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti - Money Laundering Specialist-CAMS) or willingness to ... obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties,… more
- JPMorgan Chase (Plano, TX)
- …Works directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required qualifications, ... capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills both verbally and in writing with… more
- Banc of California (Durham, NC)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving… more
- JPMorgan Chase (Tempe, AZ)
- …working directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required Qualifications, Skills, ... and Capabilities** + Strong knowledge of the merchant services industry, products and services, and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills, both verbally and in writing, with… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Anti - Money Laundering Transformation, Delivery, and Insights ... TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics,...the industry. **What You'll Be Doing** Reporting to the Senior Director of TDI, this role provides oversight of… more
- Insight Global (Charlotte, NC)
- …Years exp in true model validation and/or development - 3 years+ experience in AML ( Anti Money Laundering ) models OR AI/ML Model Validation - Proficient in ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model...subject matter expert on analytic/quantitative modeling techniques used for Anti - money laundering . We are a… more