- 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
- Santander US (Miami, FL)
- AML Modeling Specialist Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Talk to You!** **The Difference You Make** As an AML Modeling Specialist , you play a key...across the global financial system. + Develop and implement AML detection and segmentation models using statistical… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- SolomonEdwards (Concord, NH)
- …* Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using ... fraud detection systems using streaming data or machine learning models . Familiarity with regulatory frameworks such as BSA/ AML..., FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML /Fraud… more
- TD Bank (New York, NY)
- …are not considered models . The role will support the governance of Non- Model /EUC risk to the bank by executing compliance and control testing to validate that ... role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… 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
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ensure the ... and regulatory responsibilities and obligations in connection with Anti-Money Laundering ( AML ) efforts. The individual should be fully knowledgeable on the… more
- MUFG (Jersey City, NJ)
- …intelligence within the financial services sector. As a Prompt Engineer / LLM Specialist , you will design, optimize, and implement prompts, tools, and guardrails to ... of retrieval-augmented generation (RAG) systems and fine-tune large language models (LLMs), ensuring alignment with industry regulations and best practices… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 3 dic 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... flows to support specific business requirements. + Builds the metadata model and business glossary by gathering information from multiple sources: business… more