- KeyBank (Brooklyn, OH)
- …Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML Officer, the Senior Data Science Manager is primarily responsible for ... in developing models and conducting analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate large sets of data to… more
- Coinbase (Columbus, OH)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- US Bank (Columbus, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...illicit activity. The candidate will receive direction from their manager and other senior analysts, while also working independently… more
- JPMorgan Chase (Columbus, OH)
- …skills** + 5+ years of experience or equivalent expertise in product management or AML / BSA role + Advanced knowledge of the product development life cycle, ... impact by delivering high-quality products that resonate with clients. As a Product Manager in Trust & Safety Client List Screening (CLS), you are an integral… more
- KeyBank (Cleveland, OH)
- …model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate large sets of data to assess ... Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible...at least 3 years of relevant experience, preferred in AML / BSA , OFAC, or fraud modeling/analytics; 4 years… more