- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... 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
- BMO Financial Group (Jacksonville, FL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed… more
- TD Bank (Charlotte, NC)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... one or more of the following areas: computer science, statistics, mathematics, financial engineering, or engineering + Experience in either developing or validating… more
- Quantexa (New York, NY)
- …customer needs and location; and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more
- Capital One (Riverwoods, IL)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... least 3 years of Anti-Money Laundering (AML) experience within financial services + At least 2 years of people...Bachelor's Degree + 4+ years of AML experience within financial services industry + 3+ years of people management… more
- JPMorgan Chase (Plano, TX)
- …Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent. + Proficiency in ... of experience in KYC, AML compliance, or related fields within the financial services industry. + Familiarity with regulatory requirements and best practices related… more
- Truist (Atlanta, GA)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML, Sanction Screening, and fraud detection. This… more
- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... Degree preferred (eg, computer science / engineering, statistics, math, financial engineering) with either progressive project work experience + Experience… more
- 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