- SolomonEdwards (Concord, NH)
- …Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale ... Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize, Mantas, SAS AML, FICO, or Oracle… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… 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 ... management role. + 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data… 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 ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- MUFG (Irving, TX)
- …MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large… more
- Santander US (Miami, FL)
- …You Make:** **Essential Functions/Responsibility** Responsible for the end-to-end Screening, Transaction Monitoring , and Trade Finance processes (collectively as ... and validate the provided documentation for completeness. **Key Responsibilities** ** Transaction Monitoring :** Conduct alert reviews and investigations and… more
- Walmart (Bentonville, AR)
- …experience with fraud detection technologies, machine learning platforms, and real-time transaction monitoring systems, or equivalent experience. + Proven ... leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring , governance, and execution for fraud prevention, risk management, and trust &… more
- Charles Schwab (Southlake, TX)
- …behaviors and drive effective alerts + Develop new rules and scenarios for AML transaction monitoring and other systems + Analyze large, sophisticated data sets ... with agile methodology and SDLC process + Design and implement monitoring frameworks for cryptocurrency transactions across multiple platforms, deploy and optimize… more
- Mizuho Corporate Bank (New York, NY)
- …primary responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to ... of accuracy and reliability. Key Responsibilities + Customize and implement AI-based Transaction Monitoring , Transaction Screening, and Customer Screening… more
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