- MUFG (Tempe, AZ)
- …more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... client activities in support of the Bank's BSA/ AML program. **Responsibilities** + The AML Operations Team Leader will oversee the work of up to… more
- JPMorgan Chase (Plano, TX)
- As a Know Your Customer (KYC) Relationship Officer within our AML /KYC Operations team , you will play a critical role in supporting our Bankers and becoming a ... subject matter expert in Anti-Money Laundering ( AML )/KYC requirements and fulfillments. We will rely on you...the chance to make a significant impact on our operations and client relationships. **Job Responsibilities:** + Manage client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …client issues and irregularities. * Making rule-based and analytical decisions. * Educating AML team members, other operation areas, and branch staff. * Managing ... and provides both formal and informal guidance to CIU team members. * Prepares and leads AML ...* Principles of banking and finance and securities industry operations . * Financial markets and products. **Skill in:** *… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations , High Risk Detection Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... programs, balancing operational strategy within area of responsibility. May lead /coach projects or be involved in a variety of...and controls. The High-Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global… more
- Bank of America (Chicago, IL)
- Operations Lead - AML Refresh Ops...performance management at a senior level + Manages a large team or multiple smaller teams across one or more sites, ... to make a difference. Join us! **Line of Business Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh… more
- Meta (San Francisco, CA)
- …by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Analytics Lead Responsibilities: 1. Drive end-to-end design and ... **Summary:** As a member of the Meta Payments Compliance Team , you will drive efforts related to both improving...with XFN partners across product, engineering, Compliance, Data and Operations teams to build effective AML Models… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations , High Risk Detection Group Charlotte, North Carolina **Job Description:** **JOB DESCRIPTION:** This job is responsible ... and controls. The High-Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global...role is working within our Data and Business Intelligence team which is a critical function for the High-Risk… more
- TD Bank (Mount Laurel, NJ)
- … AML risks and controls, and otherwise contributes to a specialized team of AML compliance professionals, interacting with key stakeholders + Provides ... training exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees) + Prepares summaries, presentations,… more
- Citigroup (Tampa, FL)
- …AML compliance program for the businesses. + Lead efforts within AML , working with cross-LOB teams including Product, Operations and Technology, to ... in all matters concerning financial crimes in coordination with the broader Funds Transfer ( AML ) team . The overall objective for this role is to utilize… more
- Citigroup (New York, NY)
- … across all business lines is a plus. As a representative and extension of the ICRM AML team , this person will liaise with regulators on critical AML issues, ... risks. This includes: **Serve as key risk management thought leader for Citi for AML matters relevant...goals and objectives; invest in the development of all team members.** **Serve as AML Representative to… more
- CIBC (Chicago, IL)
- …Sanctions, the Senior Director, US AML Governance & Advisory leads the US AML Governance and Advisory teams. The Governance team supports the design and ... your ambitions, so you are empowered at work. Our team members have what they need to make a...program, and serve as a strong and effective People Leader within US AML and across the… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of...inform employees of the objectives of the program. + Lead and manage a diverse team of ... impact or influence on company revenues, capital or business operations . Typically, a direct report to an EB role...EB role and sits on the highest functional leadership team within a region,, or global business. **Responsibilities:** +… more
- TIAA (New York, NY)
- …and have a track record for delivering results. This individual will also supervise and lead performance of the annual AML and OFAC risk assessments according to ... programs. The ideal candidate must have a desire to lead people, have a proven ability to effectively build...**Key Responsibilities and Duties** + Leading and managing a team of Compliance Officers supporting AML compliance… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model...the objectives of the program. + Engage a diverse team of staff across multiple locations; invest in the ... area. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for...development of all team members to facilitate consistent execution. + Additional duties… more
- JPMorgan Chase (Chicago, IL)
- In JP Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in ... Investment Bank ("CIB") LOBs of JPMC. As a **WKO AML Escalations Officer** , you will be responsible for...capacity or similar work experience + Experience managing a team + Knowledge and experience with various JPMC bank… more
- BMO Financial Group (Chicago, IL)
- …of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the ... Supports the business/group leader in the effective implementation, maintenance and administration...and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and… more
- Bank of America (Charlotte, NC)
- …including 3-6 years supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be focused on providing leadership to ... Consumer AML High Risk Detection Senior Operations ...team guidance, escalation and reporting of concerns impacting operations , and adherence to the Financial Crimes Global and… more
- USAA (Charlotte, NC)
- …data and analytics, technical, or business-relevant function. + 2 years of direct team lead , supervisory or management experience. + Experience in authoring and ... Opportunity** As a dedicated Manager Senior, Business Intelligence Analytics, you will manage a team of AML data analysts to provide strategic and tactical data… more
- Bank of America (Charlotte, NC)
- …is part of the Global Operations organization and is responsible for client AML /KYC refresh globally. The team supports the business in completing AML ... functions and/or products. As a technical expert, may also function as an informal team lead , providing work direction and technical guidance to less experienced… more
- Navy Federal Credit Union (Vienna, VA)
- …business intelligence in the form of dashboards and reports to senior leadership, operations branches, and support groups. Lead large-scale data and analytic ... plan, manage, and direct business intelligence, business strategy and data science functions for AML /BSA and OFAC. Manage and coordinate production and delivery of… more