Search Jobs | Dice.com

BSA/AML Regulatory Issue Verification Auditor

Remote

•

Yesterday

Job Title:BSA/AML Regulatory Issue Verification AuditorLocation:NYC (Preferred) | Baltimore, MD | Remote (Hybrid Onsite Model) Duration:12 Months Experience Required:10+ Years Role OverviewWe are seeking experiencedBSA/AML Regulatory Auditorswith strong expertise inRegulatory Issue Verification and Audit Closure Testingwithin large U.S. banks or international financial institutions. The ideal candidate will have extensive experience performing design and operational effectiveness testing of reme

Easy Apply

Contract

Depends on Experience

BSA/AML Regulatory Consultant - W2 Position

Remote or Hybrid in New York, New York

•

Yesterday

Only on W2 The following requirement is open with our client. Client : TCS Title : BSA/AML Regulatory Consultant Location : NYC (hybrid) Duration : 12 Months Rate : $60/hr on W2 Relevant experience : Detailed Job Description: We are Seeking a team of regulatory auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require knowledge of BSA/AML controls including suspicious activity monitoring and reporting, and customer due diligen

Easy Apply

Full-time

Senior Manager, US AML Advisory

Chicago, Illinois

•

19d ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What You'll Be Doing: The US AML Advisory, Senior Manager is responsible

Full-time

USD 120,000.00 - 145,000.00 per year

AML Model Development Specialist - NC

Charlotte, North Carolina

•

Today

Job#: 3024271 Job Description: Client: Financial Services Team: TBA Job Title: Analytics Consultant 4 - AML Model Development Specialist Location: Zone 2 Contract Length: 12mo Pay Rate: $53 - $56 Top Requirements: 5+ years of Analytics experience.7+ years in analytics, model development, or financial services risk roles.Proven experience owning or developing AML transaction monitoring models.Strong SQL and Python proficiency.Experience working with large, complex financial datasets (trans

Easy Apply

Full-time

USD 53.00 - 56.00 per hour

Production Support Engineer II (SAS-Viya/AML)

Chicago, Illinois

•

Today

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What You'll Be Doing As a Production Support Engineer II on the US Risk

Full-time

USD 83,100.00 - 115,400.00 per year

IT Data Specialist (US) - AML Domain

Ramblewood, Pennsylvania

•

5d ago

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may va

Full-time

USD 86,840.00 - 130,000.00 per year

AML/KYC Product Test Lead - Associate

Columbus, Ohio

•

Today

Job Description Here at JPMorganChase, we focus on our customers first and foremost. Our employees are initiators, collaborators, and results oriented individuals. They have a knack for looking at the details and finding solutions to everyday challenges. Chase employees are part of a company that makes a real difference every day for our customers, our communities and ourselves. We focus on customers' best interests and strive to exceed expectations by listening to and anticipating their needs.

Full-time

AML/KYC Product Test Lead - Associate

Columbus, Ohio

•

3d ago

Full-time

Senior AML Data Modeling Analyst

Remote or Tampa, Florida

•

Today

The AML Data Scientist will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope of analysis will cover all aspects of analysis performed by the team within different projects: Key Performance Indicator Driven Tuning and Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. The Data Scientist will follow the globally consistent methodology but is expected to have a high leve

Full-time

USD 87,280.00 - 130,920.00 per year

US AML Transformation, Delivery and Insights Manager

Chicago, Illinois

•

11d ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com The US Anti-Money Laundering (AML) Transformation, Delivery, and Insight

Full-time

USD 100,000.00 - 140,000.00 per year

AML Analytics Senior Manager

Chicago, Illinois

•

25d ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking

Full-time

USD 120,000.00 - 150,000.00 per year

AML Technology Application Lead

Johnston, Rhode Island

•

Today

Job Description At Citizens, we invest in the people who design and deliver innovative technology solutions that protect our customers and the financial system. As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction, engineering oversight, and operational stability of the bank's Financial Crimes technology platforms, including Anti-Money Laundering (AML) and Sanctions screening systems. This role covers Customer Identification Program (CIP), Risk Sc

Full-time

USD 131,000.00 - 171,000.00 per year

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization