- Coinbase (Columbus, OH)
- …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job… more
- Bank of America (Atlanta, GA)
- …+ Demonstrated experience managing or deploying model-driven detection systems (AML transaction monitoring , sanctions screening, fraud detection, etc.). + ... requirements, data driven backlog refinement, prioritizing enhancements, planning, testing, monitoring , tracking issues, and defining objectives for reporting routines.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …laws, regulations and guidance. + CIP/CDD/EDD, sanctions, financial intelligence, transaction monitoring and SARs, including associated risks and ... manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage...a team to design and execute various AML programs, monitoring groups or governance office + Perform supervisory activities… more
- Ford Motor Company (Allen Park, MI)
- …Analyze Database resource including CPU, Memory usage, Disk I/O, Network I/O, and transaction monitoring for scaling the databases. 7. Optimize query execution ... reliability of applications, and infrastructure. Set up and maintain comprehensive monitoring systems to track system health, performance, and resource utilization.… more
- US Bank (Minneapolis, MN)
- …evaluate the risks of new products, services, and portfolios, and design risk-based transaction monitoring solutions. + Ensure the team is working continually to ... Continuity), defend statistical methodologies used for quality control and performance monitoring , and represent the FIU with senior leadership, Corporate Audit… more
- Bank of America (Chicago, IL)
- …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and...portfolio conditions and executing/ monitoring strategic enhancements. Sound technical knowledge of SAS /… more
- Capital One (Mclean, VA)
- …tools such as AWS, Snowflake, Python, and Spark. As the model developer for advancing transaction monitoring , you will be working in a team that is responsible ... team is responsible for building and maintaining suspicious activity monitoring models for the Retail Bank LOB within Capital...for end to end development, deployment, and monitoring of these critical risk management models. As a… more
- Deloitte (Costa Mesa, CA)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- Deloitte (Costa Mesa, CA)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- Stryker (Portage, MI)
- …and execution of Electronic Data Interchange (EDI) operations. This includes transaction monitoring , issue resolution, and partner onboarding. This role ... experience. + Strong understanding of EDI standards, protocols (AS2, FTP/SFTP, VAN), and transaction sets (eg, 850, 810, 856). **Preferred** : + 2+ years of people… more