- Bank of America (Phoenix, AZ)
- …+ Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues to ... are guided by a common purpose to help make financial lives better through the power of every connection....job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model… more