- Intuit (Mountain View, CA)
- …(ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA / AML regulations, risks and typologies desired. + Experience in analyzing data, ... methodology that includes design, development, threshold analysis, sample based testing , user acceptance testing (UAT) and roll...as SQL, R, and Python to troubleshoot or implement AML technology. + Participate in BSA / AML… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support… more
- US Bank (Columbus, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...process. Specific results focus on documenting the creation and/or testing of advanced statistical models and communicating such models… more
- City National Bank (NC)
- …issues and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... updates policy and procedures related to BSA , AML , OFAC and the USA PATRIOT Act ...and Knowledge** + Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
- Banc of California (Santa Ana, CA)
- …and researches moderate to complex transactions to identify suspicious activity in association with the Bank Secrecy Act ( BSA ), USA Patriot Act , ... + Assists with any ad-hoc projects that relate to BSA , AML , compliance, and Payments risk (if...and writing. + Demonstrates basic knowledge of the overall Bank Secrecy Act ( BSA… more
- New York State Civil Service (Albany, NY)
- …in transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Sanctions (OFAC), ... in one (1) of the following:* Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more
- Banco Popular Puerto Rico (San Juan, PR)
- …risk, scenario variables/macroeconomic forecasting models, Bank Secrecy Act ( BSA ) / Anti Money Laundering ( AML ) and fraud system rules, etc. which ... forecasting of the bank 's deposit, revenues, stress scenario and allowances. BSA / AML models cover Anti Money Laundering, Sanction Screening, Know Your… more
- Fifth Third Bank, NA (Charlotte, NC)
- …or Terrorist Financing activity to ensure the Bank is in compliance with the Bank Secrecy Act . ESSENTIAL DUTIES & RESPONSIBILITIES: + Assists with the ... testing and validation of new AML systems and...Word and Excel skills. + Working knowledge of the Bank Secrecy Act , Anti-Money Laundering efforts,… more
- Bank of America (Atlanta, GA)
- …associated with high profile matters + Understands and influences the handoff from analysis to Bank Secrecy Act reporting + When appropriate work with law ... Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington,...+ Well rounded financial crimes expertise, experience with Fraud, AML and Sanctions typologies, trends, and internal bank… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- The MITRE Corporation (Ann Arbor, MI)
- …intelligence and investigative support; including a keen understanding of, and experience with, the Bank Secrecy Act ( BSA ), Money Service Business (MSBs) ... Ontology (BFO). + Intelligence technologies and capability development; including testing and evaluation, proving, and deployment activities in conjunction with… more
- MUFG (Tempe, AZ)
- …all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA / AML , and various other Compliance related matters as they pertain to the ... Legal or Trade related programs such as OFAC, JMOF, BSA / AML , etc. and any system related issues/concerns;...improve the system performance and accuracy. + Participate in testing recommended enhancements from the time that the enhancements… more
- Zions Bancorporation (Midvale, UT)
- …(CAMS, CFE, CFCS, CIA) is a plus. + Basic working knowledge of BSA , AML , SARs, investigative summaries, assessments, due diligence and audit reviews, ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...We are currently seeking a Financial Crimes Quality Assurance Analyst to join our team. This position will be… more
- TEKsystems (Los Angeles, CA)
- …building out their model validation team to validate financial crimes-related models including AML , BSA , sanctions, and fraud models. + Model Validation : ... South State Bank is in the process of acquiring a...Conduct thorough validation of financial intelligence unit models, including AML , BSA , sanctions, and fraud detection models,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …the business's management. + Strong technical acumen: knowledge of IAM Governance, AML , BSA , Cyber Security, Information Security and Information Technology ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quality Assurance Analyst AtPopular,we offer a wide variety of services and financial solutions to… more
- MUFG (Jersey City, NJ)
- …Leading and/or assisting in the gathering of business requirements and specifications for BSA / AML /OFAC systems and tools as well as the design of ... SQL and Microsoft programming + Leading and assisting business user acceptance testing and data validation through direct interaction with business and technology… more
- USAA (Phoenix, AZ)
- …include: CRA; ECOA; FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA / AML ; and UDAP/UDAAP + Laws and Regulations for illustrative purposes. Roles ... and cross functional teams within the Chief Risk Office, across multiple bank business functions, and potentially across the Enterprise that drive successful problem… more
- MUFG (Tampa, FL)
- …and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red ... (d) Reporting and Invoicing; (e) Special Projects and UAT testing ; (f)Quality Control and Customer Service; (g) US compliance...System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)… more
- SitusAMC (Columbus, OH)
- …model validation projects, particularly in current expected credit loss models, stress testing , risk measurement, valuation, BSA / AML and Fraud modeling. ... advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! This position will interface with clients and… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior… more