- MUFG (Tampa, FL)
- …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Sr . Business Analytics Consultant within PNC's Anti-Money Laundering Analytics organization, you ... Ability to use one or more analytical tools including SAS , Python, PySpark, JupyterHub * Committed to continual learning...wide range of audiences. * Understanding of Payments and BSA/ AML compliance functions is preferred. * 3+ years of… more
- Intuit (Mountain View, CA)
- …documents including, Key Business Requirements, Functional Requirements, Design documents, and technical manuals for the BSA/ AML program. + Monitor adherence ... Overview This position will be part of the Anti-Money Laundering ( AML ) Office within the Compliance Organization within the overall Legal Team. The AML … more
- Bank of America (Chicago, IL)
- Senior Auditor, BSA/ AML Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we ... issues for business impact and recommending severity ratings under the supervision of senior team members. The focus of testing will be to assess compliance with… more
- Ally (Raleigh, NC)
- …execution and will assist the organization by delivering effective and efficient solutions to AML initiatives. This role requires technical acumen as well as the ... Ally's Financial Crimes Compliance organization, providing tactical execution for critical AML functions across the Ally Enterprise and Business Lines. Reporting… more
- US Bank (Columbus, OH)
- …this role should possess a strong eye for code review, previous experience with BSA/ AML monitoring tools, and be familiar with SAS , SQL, and Python. Moreover, ... or more years of related experience **Preferred Skills/Experience** + Coding: Proficient in SAS , SQL, and Python; experience with AML /BSA tools. + Data Science:… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There… more
- Bank of America (Chandler, AZ)
- …expertise in all Microsoft Office tools and reading query languages in SQL, SAS + Experience in supervising/leading technical or complex projects and managing ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas;...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Deloitte (Columbus, OH)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- Bank of America (New York, NY)
- …as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City,...of new models, analytic processes, or system approaches, creating technical documentation for related activities, and working with Technology… more
- Bank of America (Plano, TX)
- …the team. Frequent client engagement with a broad range of stakeholders and senior leaders. Manages a team of associates directly with accountability for their ... people across the team and occasionally other areas for technical , process or relationship insight, is the go to...The Global Banking & Global Markets Anti-Money Laundering (GB/GM AML ) organization is a central control function which governs,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used to assess the ... tests, documents, implements, and/or oversees usage of advanced quantitative/statistical and AML models. The statistical models are utilized in forecasting of the… more
- Bank OZK (Dallas, TX)
- …all BSA/Fraud Analytics analytical functions and initiatives in support of AML , Fraud, KYC, and OFAC processes. Develops tailored dashboards and visualizations ... initiatives at Bank OZK. + Collaborates with QMT to improve the efficacy of AML , Fraud, KYC, and OFAC models, and create an optimization process document to assist… more
- TD Bank (Vienna, VA)
- …Intelligence **Job Description:** **Department Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced ... model validation and monitoring. **Job Description:** The Data Scientist III provides technical leadership across the overall Analytics function which may have an… more