- Evertec Group, LLC (PR)
- …corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud, insider training and conflict ... of interest policies and procedures, as applicable. Education and Experience Required Bachelor's degree (BA) in Finance, Accounting, or related. CPA certification is highly preferred. Two (2) years or more years of experience as a Financial Analyst or related… more
- Regions Bank (Hoover, AL)
- …+ Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering ) technical integrations, vendors, products and design + Evangelize ... best standards and educate leading technology practices + Mentor junior developers and DevOps including contractors and offshore members. Prioritize work efforts based on business needs and criticality **Position Type** Full time **Compensation Details** Pay… more
- Robert Half Accountemps (Columbus, OH)
- …to detail in all compliance activities. Requirements * Proven experience in AML (Anti- Money Laundering ) compliance or a related field. * Strong understanding of ... policies, procedures, and regulations relevant to financial compliance. * Excellent research and analytical skills with the ability to process large volumes of data. * Familiarity with Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).… more
- American Express (Sunrise, FL)
- …(TMRPO) team is responsible for the oversight of the enterprise-wide anti- money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring ... program at American Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These strategies ultimately generate alerts which are investigated by the Global… more
- Citigroup (New York, NY)
- …efficiently. + **Risk & Compliance Acumen:** Strong understanding of AML (Anti- Money Laundering ) control frameworks and regulatory compliance. **Job Family ... Group:** Product Management and Development **Job Family:** Product Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $163,600.00 - $245,400.00 In addition to salary, Citi's… more
- CIBC (Chicago, IL)
- …Unit (FIU) has oversight over all investigative aspects of CIBC's Anti- Money Laundering and Anti-Terrorist Financing (AML/ATF) program, including high ... risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As a FIU Optimization Consultant, you will take on a leadership role in assessing, improving and streamlining the operations, processes,… 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 ... methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of… 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 ... methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Experience in risk management 4. Knowledge/experience of best practices and current regulatory environment and associated expectations within… more
- Zions Bancorporation (Midvale, UT)
- …leading efforts to prevent, detect, and respond to financial crimes, including fraud, money laundering , and terrorist financing. The Director will drive the ... development and execution of policies, risk assessments, training, and compliance strategies across the organization. This role requires deep expertise in US financial crime regulations (BSA, USA PATRIOT Act, OFAC, FCPA), strong leadership, and the ability to… more
- DataVisor (Mountain View, CA)
- …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. The flexible architecture of DataVisor's platform allows enterprises to power sophisticated… more