- 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)
- 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