- Guidehouse (New York, NY)
- …+ Direct experience with (eg, implementing, calibrating, tuning, testing) sanctions screening solutions, eg, Fircosoft, Bridger, HotScan, ComplyAdvantage, ... technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth in… more
- Deloitte (Columbus, OH)
- …terrorist financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help ... specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can… more
- Bank of America (Charlotte, NC)
- …+ Ideally will have covered functions like Transactional monitoring, Enhanced Due Diligence, Screening ( Sanctions , PEP and Adverse media) **Skills** : + Critical ... Sr Operations Consultant - Business Controls AML Operations Charlotte, North...our Portfolio Risk and play a critical role in managing the risk of our High-Risk Detection Team. **Responsibilities:**… more
- Federal Reserve Bank (New York, NY)
- …strategies and reviews. + Experience in assessing, validating, designing, or managing various BSA/AML and sanctions risk management controls, including ... compliance risk management practices and controls, including for financial crimes and sanctions -related laws and regulations, in relation to the inherent risks of… more
- Citigroup (Florence, KY)
- …Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions / Screening , and Anti-Bribery & Corruption (AB&C) for USPB. Scope of ... Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening ( sanctions and non- sanctions ), and...risk and performs analytical reporting + Acts as a consultant to the businesses regarding processes & controls +… more