bsa/aml edd risk - senior advisor Jobs in chicago, il

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AML Quant Model Developer (W2 Only / No C2C)

TEKsystems c/o Allegis Group

Chicago, Illinois, USA

Full-time

Description Model Developers Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking experience preferred, have to be in FS AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (

Director of Software Engineering - AML/KYC

JPMorgan Chase & Co.

Chicago, Illinois, USA

Full-time

Job Description If you are a software engineering leader ready to take the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within teams, technologies, and projects across departments. Utilize your in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex proje

Senior AML Analyst with SQL

Mudrasys

Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions