- Meta (Washington, DC)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Deloitte (Washington, DC)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (Washington, DC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- SolomonEdwards (Annapolis, MD)
- …* Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using ... fraud detection systems using streaming data or machine learning models . Familiarity with regulatory frameworks such as BSA/ AML..., FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML /Fraud… more