- MUFG (Irving, TX)
- …for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- MUFG (Irving, TX)
- …consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of...One of several key positions in the new Global Financial Crimes Division Operations function, this position… more
- Bank of America (Charlotte, NC)
- …requirements. **Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and ... operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management business requirements, model roadmaps and… more
- Coinbase (Providence, RI)
- …haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due ... Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk… more
- Google (Chicago, IL)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models....Google's users and protect our products from fraud and financial crimes abuse by ensuring strict adherence… more
- USAA (Charlotte, NC)
- …in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring , AML and Fraud ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...to lead our reporting efforts in the fight against financial crime** . In this role, you will oversee… more
- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing...Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your ... will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… more
- Truist (Fairfax, VA)
- …the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to identify ... and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of...analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, ... This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking...is a plus + Strong experience and understanding of Transaction Monitoring /CDD Models and Systems + Experience… more