• AML Models Specialist

    Meta (Los Angeles, CA)
    …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
    Meta (09/26/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …systems/tools are complete and accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr ... AML systems and tools. * Manage staff with model documentation and rules/score tuning analysis, and identify areas...concise management reporting to diverse stakeholders. * Oversees new model creation and optimization of existing models … more
    City National Bank (08/07/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger * Experience with… more
    City National Bank (10/01/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Los Angeles, CA)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... involve ambiguity. * Staff Performance and Mentoring: Acts as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more
    City National Bank (08/07/25)
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