- Meta (Chicago, IL)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Deloitte (Stamford, CT)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- SolomonEdwards (Concord, NH)
- …* Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using ... fraud detection systems using streaming data or machine learning models . Familiarity with regulatory frameworks such as BSA/ AML..., FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML /Fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- _This position will follow our hybrid work model ; we expect the selected candidate to work 2-3 days a week at our corporate office in Saint Petersburg, FL._ As the ... Due Diligence ("EDD"), and ensure adherence to compliance and Anti-Money Laundering (" AML ") rules and regulations. This role leads projects of significant scope and… more
- MUFG (Irving, TX)
- …Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/ AML models , and/or OFAC sanctions screening models . + Familiarity ... quantitative testing and statistical analysis techniques as it pertains to BSA/ AML models , including name similarity matching, classification accuracy testing,… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ensure the ... and regulatory responsibilities and obligations in connection with Anti-Money Laundering ( AML ) efforts. The individual should be fully knowledgeable on the… more
- MUFG (Jersey City, NJ)
- …intelligence within the financial services sector. As a Prompt Engineer / LLM Specialist , you will design, optimize, and implement prompts, tools, and guardrails to ... of retrieval-augmented generation (RAG) systems and fine-tune large language models (LLMs), ensuring alignment with industry regulations and best practices… more
- US Tech Solutions (Jersey City, NJ)
- …Documentary letter of credit trade finance products offered by client within the operational model in place at any given time: + Issuance and maintenance of standby ... Uniform Commercial Code Article 5 + Working knowledge of AML , OFAC and US Anti-boycott regulations + Microsoft Office...letter of credit processing environment + Good understanding of AML and OFAC Compliance regulations + Good understanding of… more
- Capital One (Richmond, VA)
- …and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management ... facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs) by launching...business (LOBs) by launching new or enhancing existing engagement forums/ models , as well as create mechanisms (eg through the… more
- City National Bank (Charlotte, NC)
- …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening… more
- Bank of America (Dallas, TX)
- …designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat ... experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business… more
- American Express (Apex, NC)
- …to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal ... guidance provided to BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and programs pertaining to… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain data governance frameworks, development standards,… more
- BMO Financial Group (Chicago, IL)
- …first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the jurisdiction ... and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and...aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they… more
- Bank of America (Chicago, IL)
- …and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + Critical Thinking + ... frameworks, such as MAR, MiFID II, Dodd-Frank, FATF, and local AML /CTF requirements applicable to capital markets. + Conceptual understanding of surveillance… more
- NTT DATA North America (Atlanta, GA)
- …organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), United States (US). ... involves designing, developing, and maintaining scalable data pipelines and models to support real-time and batch payment processing, settlement, reconciliation,… more
- SMBC (Charlotte, NC)
- …Co., Ltd. **Role Description** **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within ... connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering ( AML ). You should be fully knowledgeable of Fircosoft filtering software and… more
- TD Bank (Fort Lauderdale, FL)
- …Access and Provisioning strategy and technology roadmaps. + Defines a target operating model and partner with AMH Engineering, Build and Support functions + Develops ... teams in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... may involve ambiguity. * Staff Performance and MentoringActs as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more