- ADP (San Dimas, CA)
- …Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS). + Experience with the following ... This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to internal teams and… more
- Bank of America (Chicago, IL)
- …BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + ... licenses preferred + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical… more
- City National Bank (Los Angeles, CA)
- …external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of ... information analytics , business intelligence, data mining, and other...and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign… more
- Truist (Atlanta, GA)
- …Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Truist (Charlotte, NC)
- …Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- CIBC (Chicago, IL)
- …and risk taxonomy enhancements. **Who you are:** + Degree in Finance, Business, Data Analytics , or related field. + Experience with AML metrics, dashboards, ... St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Anti - Money Laundering (AML), Leadership, Operational Efficiency, Process Improvements,… more
- EverBank (Irvine, CA)
- …solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical ... to adapt strategies accordingly. + Oversees the design and deployment of analytics tools, machine learning models, and automation to enhance financial crime… 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
- 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 related ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Citizens (Johnston, RI)
- …applications. This role will be instrumental in developing solutions that support Anti - Money Laundering (AML) initiatives, governance risk and compliance (GRC), ... containerization and orchestration tools (Docker, Kubernetes). + Knowledge of data engineering or analytics tools used in...Kubernetes). + Knowledge of data engineering or analytics tools used in fraud detection (eg, Kafka, Elasticsearch).… more