- Bank of America (Seattle, WA)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, ... staff and resources Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Supervises, directs, and… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has ... been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes… more
- Amazon (Seattle, WA)
- …and customer experience initiatives while maintaining an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for overseeing ... sellers in the Americas * Own the design and implementation of enhancements to AML customer due diligence, reporting capabilities, and overall SX * Oversee the… more
- TD Bank (Jacksonville, FL)
- …Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- PNC (Tysons Corner, VA)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics , Quantitative Techniques, ... opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will can… more
- Amazon (Seattle, WA)
- …to be a part of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to effectively scale its transaction monitoring ... mining capabilities. We are looking for a strong Program Manager with analytical skills to drive key suspicious activity...day. The right candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a… more
- Citigroup (Tampa, FL)
- The AML Statistician will work under the supervision of a Functional Team Manager (within Independent Validation covering NAM, LATAM, and Mexico) to provide ... of the work performed by IV across various Citi AML activities-e.g., optimization, segmentation, tactical tuning, KYC, etc.-depending on...including Spark ML is a plus. + Experience in reporting the results of analysis in a clearly written… more
- TD Bank (Vienna, VA)
- …rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting . **Depth & Scope:** + Works ... / Compliance Risk Analytics + Experience in optimization / tuning of AML /CTF solutions + Experience with NetReveal, Quantifind, or similar products is a plus… more
- Scotiabank (New York, NY)
- Senior Audit Manager , Compliance Audit (Non- AML ) **Requisition ID:** 209949 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is ... drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade… more
- Bank of America (Chandler, AZ)
- Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... and ensure contact center adherence to procedures. Good understanding of reporting and analytics and the ability to leverage scorecards to motivate overall Call… more
- M&T Bank (Clanton, AL)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Perform highly complex analysis ... long-term business objectives. May oversee budget, P&L and other business reporting . Analyze variances and report to leadership. Make recommendations on variances… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), ... years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics , will assist… more
- US Bank (Charlotte, NC)
- …**_Position Highlights_** + Lead a team responsible for collecting, analyzing and reporting data tied to CBB Know Your Customer (KYC) and Anti-Money Laundering ... ( AML ) compliance and risk from various systems and repositories...to the overall CBB CRO FCC programs through metrics reporting and analytical work + Utilize technology to increase… more
- MUFG (Jersey City, NJ)
- …dynamic individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance** reporting directly to Head of Planning ... works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a...Develop and maintain a deeper understanding of data & reporting needs for: + Anti-Money Laundering ( AML )… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of ... opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team....**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of ... and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic Audit Resourcing Team… more
- TD Bank (Charlotte, NC)
- …are looking for a Data Management Lead within the Technology function in the AML Compliance division. You will also have the opportunity to provide guidance and ... Data Management Lead within the Technology function in the AML Compliance division. You will also have the opportunity...by meaningful performance and career development conversations with your manager . Here's some of what you may be asked… more
- Truist (Atlanta, GA)
- …description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and ... when appropriate; reporting of suspicious financial and/or fraudulent activity, to include...and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES… more
- Scotiabank (New York, NY)
- Manager , US Operational Resilience **Requisition ID:** 207215 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline only. ... as required including: + Test Planning + Test Execution + Post-Test reporting including lessons learned, risk and gap identification and remediation coordination +… more