- Santander US (Boston, MA)
- Associate , Compliance - AML Modeling Boston, United States of America The Associate , AML Modeling monitors activities to minimize the ... activities. + Perform analytical research in support of the Compliance Department, with a strong focus on AML... Modeling + 2+ years Risk Management, Risk Modeling , AML (OFAC Sanctions Screening, Transaction Monitoring)… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance - Corporate & Investment Banking New York, United States of America The Sr. Associate , AML Compliance is ... . The incumbent will work as a subject matter expert supporting the Firms AML / Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money… more
- Santander US (Florham Park, NJ)
- Sr. Associate , AML - OFAC Model Developer...Rating liaison to internal and external partners to represent AML Risk Compliance on projects, changes, new ... Florham Park, United States of America The Sr. Associate , AML - OFAC Model Developer supports...activities. + Perform analytical research in support of the Compliance Department, with a strong focus on AML… more
- Zero Hash (NY)
- …FinTech with multi-currency exposure + Experience with bank onboarding and managing KYC, AML , and regulatory compliance + Strong capital / liquidity forecasting ... Job Overview Zero Hash is looking for an experienced Associate - Corporate Treasury to execute the firm's day-to-day Treasury operations and assist in supporting key… more
- Truist (Charlotte, NC)
- …ability to detect and mitigate risks with primary focus on Anti-Money Laundering ( AML ) models. Leverages best practices, modeling experience, and input from ... false positives while maintaining prudent risk coverage and ensuring regulatory compliance . Leads periodic model review and validation support efforts and subsequent… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance , market risk, capital markets, operational risk, finance ... validation, review, issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools,… more
- SMBC (New York, NY)
- …+ Oversee new and on-going counterparty onboarding requirements across credit, legal, AML /KYC, and compliance /regulatory groups + Prepare pitchbooks and other ... exotic structures. We are looking for an experienced derivatives marketing analyst or associate to work on a team of derivatives marketers covering US Corporate… more
- SMBC (Phoenix, AZ)
- …such activities as payments (ACH Debit, etc.), P2P money movement, disputes, chargebacks, AML , and compliance frameworks such as KYC/CIP. + In-depth knowledge of ... fraud loss performance goals, balancing customer experience, managing risk, and ensuring compliance . You will be the primary influencer for all things fraud across… more