- Meta (Austin, TX)
- …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
- MUFG (Irving, TX)
- …Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/ AML models , and/or OFAC sanctions screening models . + Familiarity ... quantitative testing and statistical analysis techniques as it pertains to BSA/ AML models , including name similarity matching, classification accuracy testing,… more
- Capital One (Plano, TX)
- …and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management ... facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs) by launching...business (LOBs) by launching new or enhancing existing engagement forums/ models , as well as create mechanisms (eg through the… more
- Bank of America (Dallas, TX)
- …designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat ... experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business… more
- Charles Schwab (Westlake, TX)
- …Net Worth clients. The SPWS Complex Reporting Manager will be an Addepar specialist engaging directly with UHNW clients to understand personalized needs and execute ... partners including but not limited to branch network, service centers, operations, legal, AML and compliance. This person is required to be flexible and adaptive to… more