- Santander US (Miami, FL)
- Transaction Driven Financial Crime , Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2)… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk)), SG-27 ... candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime Risk)), in the… more
- Bank of America (Atlanta, GA)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - ...oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight… more
- Meta (New York, NY)
- …related field 13. 10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring investigations, ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What You'll Be Doing** Reporting to the Senior ... seasoned professional** with 2-5+ years of technical experience in financial services risk management, specializing in AML transaction...ability to create value for all CIBC stakeholders is driven by a business culture based on common values:… more
- New York State Civil Service (Albany, NY)
- …best practices, relevant to transaction monitoring, suspicious activity reporting, financial crime typologies and investigative techniques required to detect ... Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... As Vice President of Financial Crimes Modelling and Analytics, you will act...will be to work with key stakeholders to manage Transaction Monitoring, Real-Time Message Screening, and Customer Screening Systems… more
- New York State Civil Service (Albany, NY)
- …and exposure to high-risk illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and ... currency space;* Assists management in the development, review and revision of Financial Crime related policies and procedures;* Presents analyses and findings… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central ... machine learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments.… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... Mizuho America's Financial Crimes ("FCC") Models. Your primary responsibility will...to work with key stakeholders to implement and manage Transaction Monitoring, Real-Time Message Screening, Customer Screening, and Customer… more