- Meta (Chicago, IL)
- …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
- BMO Financial Group (Chicago, IL)
- …first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the jurisdiction ... and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and...aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they… more
- Bank of America (Chicago, IL)
- …and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + Critical Thinking + ... frameworks, such as MAR, MiFID II, Dodd-Frank, FATF, and local AML /CTF requirements applicable to capital markets. + Conceptual understanding of surveillance… more