- Robert Half (New York, NY)
- …Include the Following? + Experience with or understanding of: + Financial crime compliance programs including AML , BSA , OFAC, and fraud investigations. ... + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA / AML /OFAC/Fraud compliance across diverse financial institutions. +… more
- MUFG (Tempe, AZ)
- … Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is critical in ensuring the integrity, accuracy, and ... configure, and maintain data quality rules across financial crimes domains (KYC, AML , Transaction Filtering). + Monitor and analyze data quality rule breaks;… more
- First International Bank and Trust (Sioux Falls, SD)
- …related field; or 3+ years of experience in payments risk, fraud prevention, or BSA / AML compliance ; or equivalent combination of education and experience. + ... compliance with regulatory requirements and alignment with the Bank -s risk appetite. You-ll also support Kotapay-s Third Party...Strong knowledge of BSA / AML regulations (eg, USA PATRIOT Act… more
- Capital One (Charlotte, NC)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Capital One (Charlotte, NC)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... Participate in major components of BSA / AML , Sanctions, and Fraud Compliance audits. Assist...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Banc of California (Los Angeles, CA)
- …Supports with workflows and conformity between internal/external clients, Business Units, BSA / AML , Operational Risk and Compliance . Analyzes patterns ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ Minimum three years' work experience with operational risk, compliance and BSA / AML experience… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... reasoning. + 3-5 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + Familiarity… more
- Capgemini (Alpharetta, GA)
- …with regulatory frameworks such as BSA , AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral analytics, and ... and track product KPIs to measure effectiveness, adoption, and compliance accuracy. Use data -driven insights to drive...6+ years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory… more
- KeyBank (Amherst, NY)
- …works, including model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate ... quantitative disciplines and at least 2+ years of relevant experience, preferred in AML / BSA , OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D.… more
- MUFG (Irving, TX)
- …**Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML / BSA and OFAC sanctions screening models. This role is ... You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank 's...global banks. + In-depth knowledge of regulatory frameworks governing AML / BSA and sanctions programs in the US… more