- Bank of America (Charlotte, NC)
- …building an analytical framework to test AML screening model and other functions of AML high risk detection operations. + Primary responsibility is ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- KPMG (Charlotte, NC)
- …addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all ... three lines of defense + Help Financial Crimes leaders (BSA/ AML , Fraud, and Sanctions) in the financial services industry with analytical and technology-related… more
- Bank of America (Charlotte, NC)
- …the Financial Intelligence Unit to drive thematic reviews of key risks associated with high risk products, payment channels, and clients and to ensure effective ... GFC automated detection monitoring + Directing the completion compliance activities such...monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk… more
- Truist (Charlotte, NC)
- …as well as short, intermediate and long-term tactical to support prevention, detection , and/or mitigation of existing and emerging fraud trends. 2. Plan, organize, ... requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant...of enterprise fraud management 3. Ability to manage diverse, high performing teams, which includes a wide array of… more