- Amerantbank (Coral Gables, FL)
- …liability as they apply to the bank's products, services, processes and systems regarding BSA/ AML and OFAC regulations.The Business Line Liaison supports ... Department. This role is responsible for monitoring timeliness as well as ensuring quality in the responses given by the business segments to BSA inquiries.The… more
- TEKsystems (Rockville, MD)
- Job Description: The AML System / Quality Control (QC) Administrator will provide support to the BSA Department and is responsible for the daily ... control, BSA, AML , Process Gaps, QC Governance, System administrator, test planning, System Implementation... System administrator, test planning, System Implementation Additional Skills & Qualifications: Quality Control… more
- Navy Federal Credit Union (Winchester, VA)
- …Develops and presents reports for Compliance stakeholders and coordinates analysis for the implementation of BSA/ AML tools and systems , including AML ... financial crime. M onitors data pipelines and ensures data quality . Leads the development and implementation ...combination of training, education, and experience + Transaction Monitoring Systems experience + Significant experience in AML … more
- Capital One (Richmond, VA)
- … implementation of the company's compliance processes, procedures, and systems developed to support the global Anti-Money Laundering Compliance Management Program ... (CMP).** **-Advise internal management and business partners on the implementation and operation of AML compliance programs, as well as the applicability of… more
- Morgan Stanley (Baltimore, MD)
- …Global Financial Crimes Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, ... oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. As a team… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- Morgan Stanley (Miami, FL)
- … or features, ensuring a smooth transition and high adoption rates. o Conduct post- implementation reviews to ensure that systems are functioning as expected and ... Financial Crime Program Design Office is responsible for the oversight, design, implementation , and maintenance of all first line of defense financial crimes… more
- Deloitte (Columbus, OH)
- …one or more of the following: transaction monitoring data analysis and system implementation , development of customer risk rating models, customer segmentation, ... ensure our financial clients can meet regulatory requirements while improving existing detection systems . Our AML Analytics teams makes extensive use of data,… more
- MUFG (Jersey City, NJ)
- … Developer/Implementer will support multiple business lines through Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies. ... and SAS Base code through various hops of SAS AML Platform. + Responsible for administering and maintaining non-production...SAS VIYA. + Create SAS DataFlux workflows using SAS Quality Knowledge Base. + Implement Entity Resolution using SAS… more
- SMBC (Jersey City, NJ)
- …performs analysis in support of the design, implementation , and enhancement of BSA/ AML tools and systems , including sanctions screening systems . **Role ... and is able to learn new technologies quickly + Knowledge of vendor BSA/ AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft,… more
- Ankura (NY)
- …training for FinTech's and broker-dealers. + Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer ... KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems ; + Draft written compliance programs for AML , consumer… more
- KPMG (Charlotte, NC)
- …needs of the team and business + Experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes + Excellent writing ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all… more
- Morgan Stanley (Baltimore, MD)
- …protecting vulnerable individuals, and safeguarding the integrity of the financial system . GFC coordinates day-to-day implementation of the Firm's financial ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- TEKsystems (Columbus, OH)
- …a part of the development team & be responsible to build and support AML application. This is a high availability application and handles high volume of ... estimates, provide detailed design, development, unit testing, defect fixes, implementation planning/execution, change controls, and production support/incident resolution. Track… more
- Scotiabank (OR)
- …Enterprise Applications and Centralized Units. . Control changes in the application systems to maintain system integrity in the Production environment Ensures ... Quality Assurance Functional Manager **Requisition ID:** 203231 We...to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Direct and guide project test… more
- Scotiabank (New York, NY)
- …Understanding the voice of the customer and front-line staff to improve product quality and implement system enhancements + Overseeing the product marketing and ... team to deepen client relationships and leverage broader Bank relationships, systems , and knowledge. + Responsible for managing the assigned US-domiciled deposit… more
- Bank of America (Charlotte, NC)
- …a thorough and organized presentation. + Coordinate & help facilitate changes to AML processes/ systems in compliance with FLU/CF and Enterprise policies and ... in support of critical business processes in Anti-Money Laundering ( AML ), Economic Sanctions and Financial Crimes Risk Management. The...procedures. + Understand, document, and verify data sourcing, quality , and system interactions. + Must be… more
- BMO Financial Group (CA)
- …risks. + Acts as a subject matter expert in the evaluation, development and implementation of an internal control system . + May network with industry contacts ... SQL, PowerBI and Excel Supports the business/group leader in the effective implementation , maintenance and administration of first line of defense (1st LOD) programs… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Aug 21, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quality Assurance Analyst AtPopular,we offer a wide variety of services and financial ... the developed products meet the design specifications and adhere to the quality expectations. Perform QA process for custom developed and/or packaged software… more
- TD Bank (New York, NY)
- …+ Enterprise integrations with vendor applications + UNIX, Linux as the operating systems **Nice to Have:** + Implementation experience of either NICE Actimize ... position will play a key role in solution design, implementation and integration of tools and technologies that are...Surveillance & Supervision area. It will include integrating upstream systems within the bank with a core product and… more
