- MUFG (Tampa, FL)
- …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Sr . Business Analytics Consultant within PNC's Anti-Money Laundering Analytics organization, you ... system enhancements, process improvements, or other initiatives - Leverage Python, SQL, and SAS to retrieve and clean large data sets from relational databases -… more
- Intuit (Mountain View, CA)
- …documents including, Key Business Requirements, Functional Requirements, Design documents, and technical manuals for the BSA/ AML program. + Monitor adherence ... Overview This position will be part of the Anti-Money Laundering ( AML ) Office within the Compliance Organization within the overall Legal Team. The AML … more
- CIBC (Chicago, IL)
- …validation activities with financial intuition + Proficiency (5+ years) experience with SQL, SAS ( SAS AML ) and/or Python querying (SQL Server, Azure/SQL, ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** Join US AML Transformation, Delivery, and Insights Team and CIBC. The goal… more
- Huntington National Bank (Columbus, OH)
- …Office Products. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML , FDR, and Enterprise Data Warehouse + Huntington product ... the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk...development and tuning of models using data mining and SAS /SQL queries in support of process optimization, solving and… more
- Bank of America (Chicago, IL)
- Senior Auditor, BSA/ AML Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we ... issues for business impact and recommending severity ratings under the supervision of senior team members. The focus of testing will be to assess compliance with… more
- Ally (Raleigh, NC)
- …execution and will assist the organization by delivering effective and efficient solutions to AML initiatives. This role requires technical acumen as well as the ... Ally's Financial Crimes Compliance organization, providing tactical execution for critical AML functions across the Ally Enterprise and Business Lines. Reporting… more
- Huntington National Bank (Columbus, OH)
- …or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML , FDR, and Enterprise Data Warehouse + Huntington product and ... Participate in the development and tuning of models using data mining and SAS /SQL queries in support of process optimization, solving and testing for various… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There… more
- Deloitte (Columbus, OH)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- Bank of America (New York, NY)
- …as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City,...of new models, analytic processes, or system approaches, creating technical documentation for related activities, and working with Technology… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …RESPONSIBILITIES: The team member will be responsible for reviewing and optimizing AML transaction monitoring scenarios to increase performance in support of the ... Bank's BSA/ AML Transaction Monitoring Program. In addition to analysis, the...decisions related to financial crimes risk. + Create efficient SAS code that will be utilized to identify customers… more
- Bank of America (Plano, TX)
- …the team. Frequent client engagement with a broad range of stakeholders and senior leaders. Manages a team of associates directly with accountability for their ... people across the team and occasionally other areas for technical , process or relationship insight, is the go to...The Global Banking & Global Markets Anti-Money Laundering (GB/GM AML ) organization is a central control function which governs,… more
- BMO Financial Group (Brookfield, WI)
- The Manager, AML Customer Risk Scoring is accountable to support the execution of the governance, oversight and monitoring of the Customer Risk Scoring (CRS) ... across lines of businesses and Operating Groups to the AML Enterprise CRS strategy. This role will lead on...for communicating and reporting assessments and analyses to CRS senior management in support of CRS strategies and methodologies.… more
- Banco Popular Puerto Rico (San Juan, PR)
- …scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used to assess the ... tests, documents, implements, and/or oversees usage of advanced quantitative/statistical and AML models. The statistical models are utilized in forecasting of the… more
- Huntington National Bank (Columbus, OH)
- …review and validation of Credit/Market/Operational Risk, Loss Forecasting/Stress Testing, ALM, AML , Fraud, Fair Lending, Pricing Analytics, and CECL models + ... data analysis and statistical tests in programming languages like Python, R, SAS , or other programming languages + Strong analytical abilities, presentation, and… more
- Bank OZK (Dallas, TX)
- …all BSA/Fraud Analytics analytical functions and initiatives in support of AML , Fraud, KYC, and OFAC processes. Develops tailored dashboards and visualizations ... initiatives at Bank OZK. + Collaborates with QMT to improve the efficacy of AML , Fraud, KYC, and OFAC models, and create an optimization process document to assist… more
- TD Bank (Mount Laurel, NJ)
- …practices to improve products, processes or services + Acts as a technical expert/lead integrating cross-function understanding within their own field of specialty; ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Bank of America (Charlotte, NC)
- …/ Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model ... of various risk metrics. **Required Qualifications:** + 8+ years of Technical , Operations, quantitative financial modelling, or data analytics experience + Model… more