- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Responsibilities** + Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, ... pipelines, common risk ontologies, and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …of: + BSA / AML and fraud models , regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC. + Model Risk ... for BSA / AML and fraud -related models . + Lead, perform and review model validations for BSA / AML and fraud -related models , including… more
- Bank OZK (Dallas, TX)
- …Reg E, Red Flags for ID Theft, etc.). + Knowledge of BSA / AML laws (including Bank Secrecy Act , USA PATRIOT Act , US Treasury AML guidelines, ... analytics, and understanding functionality of the fraud model and program specific to Bank OZK....techniques, Microsoft Power BI, and SSIS. + Knowledge of BSA , AML , OFAC, and Fraud … more
- Bank OZK (Dallas, TX)
- …in the pursuit of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In collaboration with Financial Crimes ... Crimes Analytics. Knowledge, Skills & Abilities + Knowledge of AML , Fraud , KYC, and OFAC principles to...required. + Prior financial institution work experience, preferred. + BSA / AML Certification or willingness to obtain within… more
- SMBC (Sacramento, CA)
- …Compliance Department. FCC is responsible for designing and maintaining the Bank 's BSA / AML , Sanctions, and Fraud Programs to ensure compliance with all ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...and model management. + Strong understanding of BSA / AML and OFAC regulatory requirements and ability… more
- City National Bank (San Francisco, CA)
- …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... systems/tools are complete and accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements.… more
- Banco Popular Puerto Rico (San Juan, PR)
- …requirements such as credit risk, operational risk, scenario variables/macroeconomic forecasting models , Bank Secrecy Act ( BSA ) / Anti Money ... bank 's deposit, revenues, stress scenario and allowances. BSA / AML models cover Anti Money...in the abovementioned fields is a plus. Knowledge in BSA / AML /OFAC/ Fraud systems or regulations is… more
- Capgemini (Alpharetta, GA)
- …+ 6+ years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory technology (RegTech). + Experience with ... AML and fraud detection platforms, including transaction...KYC, and sanctions compliance. + Experience working with AI-driven AML solutions, behavioral analytics, and risk-scoring models .… more
- SMBC (Charlotte, NC)
- …risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML / Fraud models , assessing model risk from the aspects ... and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML /...or related fields + Preferred experience in compliance analytics, BSA / AML model validations, or related… more
- Coinbase (Providence, RI)
- …on improving efficiency, efficacy, scaling resources, and introducing industry best practices. * Tool/ Model Testing & Technology Feedback * Act as a subject ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE)… more