them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through... is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank Secrecy Act/Anti-Money Laundering...
laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules... in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with Audit to provide...
, economic sanctions, transaction monitoring, or fraud detection models. Awareness of AI / Machine learning concepts and ability... and mathematics behind various models. May report to either Quant Operations Exec or Quantitative Operations Manager Skills...