- City National Bank (San Francisco, CA)
- … transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically,… more
- Capco, a Wipro Company (Washington, DC)
- …within financial services, like capital markets, wealth management, asset management, fraud , AML , process mining, customer centricity, risk management, ... talentology etc. **What You'll Bring with You:** + 7+ years of relevant experience in analytics, business intelligence, data engineering, or related field + 5+ years of demonstrated experience in building enterprise grade BI applications using tools such as:… more
- Quantexa (New York, NY)
- …Boast domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti- fraud , AML , KYC, CRM) or in more general data management ... concepts (data quality, data warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes… more
- Regions Bank (Birmingham, AL)
- …usage of automation to manage risk. The role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in the ... changing dynamics of the threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA/ AML 1st or 2nd line risk management + Process Management +… more
- Banco Popular Puerto Rico (San Juan, PR)
- …scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used to assess ... Master's degree in the abovementioned fields is a plus. Knowledge in BSA/ AML /OFAC/ Fraud systems or regulations is a plus. Other Qualifications * Strong… more
- Insight Global (Charlotte, NC)
- …procedures to investigate, decide, and document transaction monitoring alerts Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- City National Bank (Los Angeles, CA)
- …collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/ AML and general IT risks in order to identify and ... CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills… more
- Marex (New York, NY)
- …credit lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations ... for cross border payments, FX Trading and FX settlements, Compliance, AML and Onboarding processes. + Thorough knowledge of reconciliation and investigations… more
- Deloitte (Harrisburg, PA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on projects as… more
- Deloitte (Rosslyn, VA)
- …performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience ... AML Project Delivery Senior Analyst- Regulatory, Risk &...institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management +… more