Financial Crime Jobs in Plano
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Search Results - Financial Crime Jobs in Plano
Truist-Plano
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
PwC-Dallas, 6 mi from Plano
in Cybersecurity Risk Management- Implementing Compliance Program Implementation and Compliance Auditing- Utilizing ISO/IEC 27001 Standards and NIST Cybersecurity Framework (CSF)- Managing Anti-Money Laundering Compliance and Financial Crime Prevention- Conducting...
Truist-Plano
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
Programmers io-Irving, 20 mi from Plano
Weaviate, FAISS)
Knowledge Graphs
Data Lake and Data Mesh concepts
Banking Domain Expertise
Banking Operations
Fraud Management
Risk & Controls
Regulatory Compliance
Customer Servicing
Operational Excellence Programs
Financial Crimes/Fraud Analytics...
jobvertise.com -
Circle-Plano
and retrain models on Circle’s fraud platform
• Develop AI agent workflows for transaction review and fraud-ring analysis, and assess accuracy against human labels
Key requirements
• 5+ years in data science or applied ML on fraud, risk, or financial crime...
USAA - United Services Automobile Association-Plano
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
USAA - United Services Automobile Association-Plano
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
USAA - United Services Automobile Association-Plano
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
Pinterest-Plano
5+ years in compliance and ethics, sanctions, AML/KYC, third-party risk, or risk management programs
• Experience with GRC, workflow, or case-management systems
• Familiarity with sanctions screening/OFAC, FCPA, anti-bribery, financial crime risks...
Truist-Dallas, 6 mi from Plano
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
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