AML/Transaction Monitoring Specialist

Job OpportunityLHH Recruitment Solutions is seeking a skilled Quantitative AML Analyst to join their team. The ideal candidate will have extensive experience in developing, validating, and monitoring AML models, as well as a strong background in Global Banking and Markets.Key Responsibilities:Develop and validate AML models to minimize false negatives and...

Job DescriptionK2 Integrity is seeking a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are looking for an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on engagements related to...

Job OverviewK2 Integrity is seeking a highly skilled AML Associate to support engagements in our Financial Crimes Risk Management practice. The ideal candidate will have a background in transaction monitoring, AML, and KYC, with experience in correspondent banking.Key Responsibilities:Conduct transaction analysis and look-backs to identify potential money...

About Figure MarketsFigure Markets is a leading blockchain-based financial institution that is revolutionizing the way we think about finance. Our mission is to provide a secure, transparent, and efficient platform for individuals and businesses to buy, sell, and trade a wide range of financial instruments.About the RoleWe are seeking an experienced BSA/AML...

Job DescriptionThe Quantitative Analytics Manager is a critical role within the Risk Management team at TD Bank Group. This position is responsible for leading a team of quantitative strategists and specialists in developing and implementing pricing models for various asset classes.Key ResponsibilitiesLead a team of quantitative strategists and specialists...

Quantitative Modeling SpecialistAbout the RoleWe are seeking a skilled Quantitative Modeling Specialist to join our team at Apex Systems. As a key member of our AML screening team, you will be responsible for developing and tuning complex models to reduce false positives and negatives.Key ResponsibilitiesDevelop and tune AML screening models to reduce false...

About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Our goal is to be a great place to work for our teammates around the world, and we achieve this by being a diverse and inclusive workplace for everyone.Job DescriptionThis role is responsible for providing moderately...

Job Title: Senior Quantitative Analyst/Data ScientistAt Tailored Management, we are seeking a highly skilled Senior Quantitative Analyst/Data Scientist to join our team. The ideal candidate will have a strong background in quantitative analytics and complex modeling, specializing in Anti-Money Laundering (AML) screening and high-risk detection operations.Key...

Apex Systems is seeking a highly skilled Quantitative Modeling Specialist to join our team in Charlotte, NC. As a key member of our AML screening team, you will be responsible for developing and tuning complex models to reduce false positives and negatives.Key Responsibilities:Develop and implement AML screening models using advanced statistical...

Job Summary:The Financial Crimes Specialist will play a critical role within the operations function, focusing on the assessment and management of financial crimes risk. This role involves creating and implementing strategies that account for the specific risks posed by clients, while also enhancing the overall due diligence process.Key...

About this role:Wells Fargo is seeking a Business Accountability Specialist to perform transaction-based portfolio reviews on higher risk customers and account types with elevated and complex risk profiles.In this role, the Business Accountability Specialist will conduct deep analysis and publish actionable reports and recommendations.Key...

Job SummaryThe Quantitative Analytics Manager will lead a specialized team of Quantitative Strategist professionals and specialists. This role is also a high-level expert on models and provides guidance to the team as needed in developing pricing models for a variety of asset classes.Key Responsibilities• Independently lead and execute AML model validation...

Job Title: Senior Process Design ConsultantGenesis10 is seeking a Senior Process Design Consultant to join our team in Charlotte, NC. This is a 12+ month contract position.Responsibilities:Conduct quantitative analytics and complex modeling projects independentlyLead efforts in development of new models, analytic processes, or system approachesCreate...

Job Title: Client Outreach SpecialistWe are seeking a highly skilled Client Outreach Specialist to join our team at Bank of America. As a key member of our Know Your Client (KYC) Outreach team, you will play a critical role in ensuring the bank's global regulatory and policy requirements are met.Job Summary:The Client Outreach Specialist will be responsible...

Company OverviewMindlane is a leading provider of risk management solutions, committed to helping businesses navigate complex financial landscapes. Our team of experts is dedicated to delivering exceptional results and fostering a culture of innovation and excellence.Job DescriptionWe are seeking a highly skilled Risk Management Specialist - Compliance and...

About the role at Global Channel Management:As a key member of our team, you will be responsible for processing transactions on a daily basis. This will involve wrapping up work to be mailed back to clients, scanning and operating equipment, and performing 10-keying tasks depending on the workload.Key responsibilities include:Processing transactions...

Job Title: Sr. Quantitative Analyst / Data ScientistLocation: Remote OpportunityContract: 12 Months of ContractSummary:Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in development of new models, analytic processes, or system approaches. Creates documentation for all activities and may work with...

Job Description:This role is responsible for defining the vision and roadmap for a product or technology solution, defining and prioritizing deliverables in the product book of work, and articulating this to both business stakeholders and technology development teams.The Senior Product Owner/Senior Business Analyst is experienced in the role of a Product...

Role: Financial Crimes SpecialistLocation: Hybrid 3 days onsite, 2 days remoteDuration: 12+ monthsThe Financial Crimes Specialist will play a critical role within the operations function, focusing on the assessment and management of financial crimes risk. These resources will be responsible for conducting thorough financial and reputational reviews of...

Job DescriptionAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.We're devoted to being a diverse and inclusive workplace for everyone.We hire...