- Deloitte (Mclean, VA)
- …one or more of the following: transaction monitoring data analysis and system implementation , development of customer risk rating models, customer segmentation, ... ensure our financial clients can meet regulatory requirements while improving existing detection systems . Our AML Analytics teams makes extensive use of data,… more
- Ankura (Washington, DC)
- …training for FinTech's and broker-dealers. + Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer ... KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems ; + Draft written compliance programs for AML , consumer… more
- Treasury, Departmental Offices (Washington, DC)
- …Financial Crimes. As a Policy Advisor, you will develop and lead implementation of policies and strategies to counter terrorist financing, money laundering, ... training to help you grow in this position. Develop and lead implementation of policies and strategies to counter terrorist financing, money laundering,… more
- US Bank (Washington, DC)
- …and policies, performing model review and validation activities, monitoring model quality and performance, ensuring compliance with risk management requirements and ... of more complex methodologies **Model Validation and Monitoring** + Perform high quality and rigorous model reviews and validations to endure all models,… more