• SMBC (Jersey City, NJ)
    …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance ... the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of...of SMBC's Americas Division FCC testing and monitoring program, with primary focus on BSA/ AML ,… more
    DirectEmployers Association (10/17/25)
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  • Global Financial Crimes - Transaction…

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been ... relationships and trends of historical transactional data for clustering for AML transaction monitoring . + Analyze the clusters/relationships and present… more
    MUFG (10/09/25)
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  • Global Financial Crimes Transaction…

    MUFG (Irving, TX)
    …mathematical and deductive reasoning. + 3-5 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening ... AML models, including name similarity matching, classification accuracy testing , unsupervised/supervised machine learning, neural networks, fuzzy logic matching,… more
    MUFG (09/12/25)
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  • Retail Distribution First Line Risk Manager

    Regions Bank (Birmingham, AL)
    …is required to interpret against policies, guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with all applicable ... directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager...role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in… more
    Regions Bank (08/14/25)
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