- Meta (Chicago, IL)
- …ensure compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Analytics Lead Responsibilities: 1. Drive ... will drive efforts related to both improving and developing AML models for new products /to address...rules across payments products 3. Support continuous improvement of AML model through: 1) Monitor alert trends… more
- CIBC (Chicago, IL)
- …risk-based methods for project deliverables and analyses + Support documentation of key US AML processes and AML model and systems + Support execution ... (TM) systems, Sanctions/PEP Screening, Customer Risk Rating (CRR) or AML data you will successfully help lead ...methodologies, statistical and analytical techniques, and trends related to model management and development + Manage/ Lead and… more
- Deloitte (Chicago, IL)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the...manager on one of these projects may include: + Lead a team of data analytics experts,… more
- Huntington National Bank (Chicago, IL)
- …Hedging, Fraud Identification, Liquidity, Regulatory Reporting, and artificial intelligence/machine learning models . + Work closely with Model Validation Team, ... risk areas: market risk, interest rate, credit risk, marketing analytics , fraud risk, economic capital or capital market valuation....three lines of defense. + Support the design and lead the implementation of the overall model … more