- Huntington National Bank (Columbus, OH)
- …responsible for the development and maintenance of all models used for BSA/ AML compliance . In addition to continuously improving Customer Risk Management ... Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance all analytical… more
- JPMorgan Chase (Columbus, OH)
- …and Technology Business team to support and implement our efforts in ensuring compliance , data reporting accuracy, and efficiency within our KYC processes. As a ... Business Analyst , Associate II in our KYC Quality Assurance Data...or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and industry best practices. This… more