• 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 (12/12/25)
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  • Compliance - US Bank Secrecy Act (BSA) Officer

    Bloomberg (New York, NY)
    …Being part of the global AML team and reporting directly to the global Head of AML Compliance, this is a great opportunity to be responsible for developing, ... for the Americas and partnering closely with the AMERICAs head of KYC to enhance customer due diligence processes....and training initiatives. * Serve as the lead for AML audit and independent testing efforts across… more
    Bloomberg (11/22/25)
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  • Vice President - Global Financial Crimes…

    MUFG (Irving, TX)
    …business functional testing in branches, the regional hub, and Tokyo head office. + Manage preparation of written reports summarizing the Objectives, Scope, ... role on the Global Systems & Technology Review Team's testing activities in the Americas region. This includes managing...systems and target systems such as sanctions screening, transaction monitoring , or other FC systems to detect control breaks… more
    MUFG (11/11/25)
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  • Vice President, Americas Financial Crime…

    BlackRock (New York, NY)
    …crime risk assessments (eg, broker-dealer or product risk assessments. + Perform periodic monitoring and testing , to assess the effectiveness of financial crime ... matters and supporting cross-functional strategic projects. The role reports to the AMRS Head of Financial Crime Compliance. **Key Responsibilities** + Act as a core… more
    BlackRock (01/13/26)
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  • Associate, Financial Crime - Cash Funds, Digital…

    BlackRock (Wilmington, DE)
    …its digital asset strategy. Reporting to the Financial Crime Compliance Global Head of Digital Assets, you will work closely with colleagues across Compliance, ... + Review and investigate escalations related to anti-money laundering ( AML ), sanctions, and fraud risks, ensuring timely resolution and documentation.… more
    BlackRock (01/13/26)
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