- Columbia Bank (Phoenix, AZ)
- …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best...for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory and risk frameworks,… more
- Bank of America (Chicago, IL)
- …+ Minimum of 7 years' experience + Strong understanding of how financial crime detection models operate-ability to interpret outputs, understand model ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Bloomberg (New York, NY)
- …* Direct and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk exposures, collaborating with other Compliance teams to ... a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking… more
- Coinbase (Indianapolis, IN)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- SMBC (Charlotte, NC)
- …work experience with software and systems implementation, preferably in the AML, Fraud, Financial crime space. + Bachelor's or master's degree in computer ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Bank of America (Atlanta, GA)
- …the value of our technical platforms supporting the deployment, and sustainability of financial crime detection models. This includes defining the vision and ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Capital One (Riverwoods, IL)
- …of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance ... process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a… more
- Coinbase (Charlotte, NC)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Quantexa (NJ)
- …CEOs. + Exceptional organizational and pipeline management skills. + Some level of Financial Crime knowledge (Fraud, Cyber, AML, Scams, etc) Desirable skills: + ... outcomes. + An understanding of how banks and other members of the financial services ecosystem work, budget, prioritize, and purchase is essential. + Experience in… more