- MUFG (Irving, TX)
- …character recognition) to optimize technology tools in different Financial Crimes areas ( Transaction Monitoring , KYC, Payment Screening, Analytics ). Applying ... vendor products in the key Financial Crimes areas of transaction monitoring , investigations, screening, KYC, and analytics ; application of data science… more
- MUFG (Irving, TX)
- …Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More ... data analysis, liaising with compliance and business groups to oversee transaction monitoring system and surveillance requirements, reviewing standards,… more
- American Express (Sunrise, FL)
- …and analytics on #TeamAmex. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team at American Express is ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring (TM) program, which entails assessing, designing,… more
- WTW (New York, NY)
- **Description** The WTW Private Equity and Transaction Solutions (PE&TS) industry vertical provides a full spectrum of commercial insurance, employee benefits and ... transition of target company from initial engagement through M&A due diligence and transaction close, ensuring a smooth transition at each step. + Responsible for… more
- New York State Civil Service (New York, NY)
- … analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid knowledge ... analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid knowledge… more
- New York State Civil Service (Albany, NY)
- …tools.* Blockchain analytics certifications* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Bank ... Performs reviews on applicants seeking a DFS license/charter, identifying transaction monitoring on-chain deficiencies and communicating said deficiencies… more
- SMBC (Jersey City, NJ)
- …design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. **Role Objectives** + ... unquestionable character, integrity and professionalism. + Knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (eg, Actimize,… more
- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/AML transaction monitoring systems (eg, Actimize) + Experience with some or… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate… more
- Bank of America (Charlotte, NC)
- …developing models (Event Processor), analytics (Event Processor Performance Analysis, Transaction Monitoring Analysis) and tools (FinCAP) to enhance risk ... Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:**… more
- TEKsystems (San Jose, CA)
- …developing AML typologies, analytics , controls quickly and apply them to the transaction monitoring system. + Ability to oversee AML testing and quality ... join a global Anti-Money Laundering team, specifically supporting their Transaction Monitoring program that's devoted to ...those risks. + Experience with BSA transaction monitoring or case management applications and related analytics… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support models/tools and technical solutions covering Anti-Money Laundering (AML) transaction monitoring , customer/ transaction screening, fraud ... with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing maintenance of Raymond James… more
- JPMorgan Chase (Brooklyn, NY)
- …we're expanding our team focused on the digital employee experience. As a Digital Analytics Lead in our Digital Employee Experience team, you will play a pivotal ... a focus on mobile products. Reporting to the Head of Employee Experience Analytics , this individual is responsible for analyzing mobile app data while governing… more
- Citigroup (Tampa, FL)
- …/ Sanctions / Corruption / Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate these risks + Analytics ... The Senior Analyst will join the Global AML Business Systems, Data & Analytics ' under the ML Detection and Client Insights function. The role will have a key focus… more
- Wells Fargo (West Des Moines, IA)
- …legal regulations and policies on all projects managed. + Support the AML Transaction monitoring program with conversion rates and research on changing trends. ... a Lead Analytics Consultant for the Financial Crimes Analytics , Monitoring , and Surveillance (FCAMS) team within Financial Crimes Risk Management. This… more
- SMBC (Jersey City, NJ)
- …is able to learn new technologies quickly + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, Fortent) ... to its employees. **Role Description** Reporting to the Director, Sr. Manager, Analytics , in the Compliance Department, Americas Division, the Senior Data Analyst… more
- Capital One (Mclean, VA)
- …America, McLean, Virginia Business Manager - Emerging Payments Strategy & Analytics The Emerging Payments organization develops and maintains innovative payment ... including digital wallets, virtual card numbers, merchant checkout experiences, transaction intelligence, and new commercialization opportunities. The Emerging Payments… more
- JPMorgan Chase (New York, NY)
- …expertise to JPMorgan Chase. As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the center of keeping JPMorgan Chase ... strong and resilient. You help the Firm accelerate its data, analytics , and artificial intelligence journey and maximize commercial outcomes in a responsible way by… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **_Job Summary:_** MUFG's Valuations and Analytics team is looking for a VP Level to support its Portfolio Management ... of ad hoc and recurring analysis related to portfolio monitoring and reporting and (ii) valuation training to enhance...team as well as employees outside the Valuations and Analytics team that align with one of MUFG's core… more
- Deloitte (Columbus, OH)
- …security spectrum, including the design and implementation of customer onboarding and transaction monitoring systems, the assessment of new and emerging fraud ... Manager - Payments Fraud Analytics and Data Science What you'll do Our...transactional electronic data with competency in a variety of analytics tools and programming languages such as, but not… more