- Ally (Austin, TX)
- …and reporting suspicious activities that may indicate fraud, money laundering, or other financial crimes . * CFE, CAFP, and CFCI Certifications preferred. * ... cases as well as Recovery analysts. This role will lead the design, implementation, and execution of a robust...The ideal candidate should have a strong background in financial risk management, data analysis fraud investigation,… more
- Ally (Raleigh, NC)
- …new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a ... 20952 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...Supervisor or Team Lead required. * Experience with cryptocurrency and blockchain technologies… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Customer Due Diligence (CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing and overseeing ... frameworks. + Experience with CDD, EDD, CIP, and sanctions screening in a financial services environment. + Proven ability to lead complex regulatory programs… more
- KeyBank (Amherst, NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... quantitative modeling and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- Vanguard (Malvern, PA)
- …through strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive strategic initiatives that ... are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for...enhance analytical capabilities to detect and mitigate financial crime and risk + Optimize data -driven… more
- MUFG (Irving, TX)
- …Information Systems, Information Technology, or related field. + 8+ years of experience in financial crimes data analytics within the financial services ... and executing data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and...Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. +… more
- Intuit (Atlanta, GA)
- …and gender. **Qualifications** Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at a fintech, MSB, ... to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML)...regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. + Experience using internal… more
- American Express (Apex, NC)
- …Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing ... Lead , providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with...compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to… more
- American Express (New York, NY)
- …and resolve FC concern cases. + Partner with 1LOD teams to build financial crimes business monitoring program + Build and lead a highly performing team of ... this role? The newly created first line of defense Financial Crimes Risk & Controls center of...of Fincancial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- American Express (Charlotte, NC)
- …the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of defense. ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
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