- MUFG (Jersey City, NJ)
- …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical… more
- TD Bank (New York, NY)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...in the pursuit of financial crime compliance; along with technical skills that will encompass a strong association with… more
- TD Bank (New York, NY)
- …mining and analytic solutions. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...in the pursuit of financial crime compliance; along with technical skills that will encompass a strong association with… more
- Deloitte (New York, NY)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- Bank of America (New York, NY)
- …as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City,...of new models, analytic processes, or system approaches, creating technical documentation for related activities, and working with Technology… more
- TD Bank (New York, NY)
- …practices to improve products, processes or services + Acts as a technical expert/lead integrating cross-function understanding within their own field of specialty; ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more