You must have a high school diploma or equivalent
Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles.
You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
We will not sponsor individuals for employment visas, now or in the future, for this job opening.
8+ years of experience in AML/BSA compliance, model risk management, financial crime, or related regulatory roles within financial services.
Bachelor's degree required; advanced degree (MBA, MS in Data Science, Finance, or related field) strongly preferred; in lieu of a degree 11+ years of experience in AML/BSA compliance, model risk management, financial crime, or related regulatory roles within financial services.
5+ years hands-on Model Development experience.
New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles.
Employees, level 8 or greater, must have at least 18 months' time in position before they can post.
All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
Eligibility Requirements: You must be 18 years or older
Legal authorization to work in the U.S. is required.
2+ years management experience.
5+ years hands-on programing skills utilizing Python, SAS/ SQL, AWS, and Data Lake, to perform statistical analysis and manage complex or large amounts of data.
Ability and flexibility to travel for business as required
You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process

SmartExplore AI is experimental.

Apply Directly

Principal AML Compliance Advisor, AML -KYC Data Management

Capital One

Chicago, IL 60695

OnsiteHealth Insurance

At least 3 years of regulatory compliance experience, or at least 3 years of risk management experience, or at least 6 years of financial services industry experience
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
At least 3 years of Anti-Money Laundering (AML) compliance experience
Bachelor's Degree or Military Experience
At least 3 years of Tableau software experience

SmartExplore AI is experimental.

New, Posted 15 hours ago

iHire

Data Manager

BioLife Plasma Services

Maywood, IL 60153

Education AssistanceHealth InsurancePaid Time OffRetirement Benefit

New, Posted 20 hours ago

Apply Directly

Director of Operations

20/20 Foresight Executive Talent Solutions

Chicago, IL 60290

New, Posted just now

Consulting Solutions Director

Randstad

Chicago, IL 60629

Apply Directly

AI Governance Officer

Aramco

Chicago, IL 60290

Onsite

Including 10 years of experience of implementing AI, computer vision, NLP, and LLM solutions.
5 years of experience designing and implementing AI governance and risk management programs is also required.
You must hold a Bachelor degree in Computer Science, Data Science, Engineering, or a related field.
You must also be able to demonstrate a strong knowledge in responsible AI and AI evaluations, bias detection, data centric, Agentic AI, AIOps, data privacy by design, LLM red teaming, methodologies for explain ability and interpretability and cloud computing environments.
You should have a minimum of 15 years' experience in application development, system administration, and data management

SmartExplore AI is experimental.

New, Posted 6 hours ago