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Quantitative Scenario Analyst – Anti-Money Laundering (AML) Charlotte, North Carolina Job Description: Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
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The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk management, model implementation, and technology teams.
$88,800 - $150,100 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement.
$89,000 - $112,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Assist with ACA service offerings, including but not limited to: Regulatory filings, expert network chaperoning, anti-money laundering, electronic communication review, social media review, and marketing review.
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Identify potential Anti-Money Laundering (AML) concerns and escalate them to senior management during both the onboarding and ongoing review processes. Knowledge of standard Anti-Money Laundering (AML) prerequisites, including JMLSG (Joint Money Laundering Steering Group) guidelines and Money Laundering Regulations.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
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Familiarity with Cloud Platforms (AWS) and SaaS platforms for Sanction Screening and Anti- Money Laundering, a plus. Familiarity with Cloud Platforms (AWS) and SaaS platforms for Sanction Screening and Anti- Money Laundering, a plus.
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A BSA/AML Analyst Sr. is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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BSA Analyst II (OFAC): Banking experience is a must and this person needs to have OFAC sanctions experience, specifically with the ability to make accurate decisions relating to sanctions. BSA Analyst : Banking BSA experience is required, plus CTR knowledge.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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5 years of experience must include: Data analytics and statistical analysis of financial risk data; Policy and regulatory analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti-Money Laundering (AML) and Know Your Client (KYC) guidelines; Oracle and relational databases; and User Acceptance Testing (UAT) and defect management.
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In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contractDesired Skills:Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
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The Senior Analyst role will be responsible for designing and completing verification activities that assess technical functionality of algorithms, programming code, and databases used in financial risk, anti-money laundering risks, and sanctions compliance screening.
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Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.
RemoteExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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The team supports Pru Trust with respect to sub-advisor oversight, anti-money laundering oversight, employee licensing, regulatory monitoring, employee conduct monitoring, policy management, training, board reporting, regulatory exams, and internal audits.
Full-timeExpandApply NowActive JobUpdated 6 days ago
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