designed to ensure compliance by Meta Payments and its affiliates with governing law. AML Models Specialist Responsibilities... (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, developing, validating...
against financial crime. We are responsible for overseeing and operationalizing all aspects of Anti-Money Laundering (AML) and Sanctions... and functional testing for AML and Sanctions monitoring systems, with a strong focus on effective tuning and adherence to global...
Modeling Specialist. Lead deployment of SAP Cloud analytics and financial planning solutions for data-driven innovation..., forecasting, and analytics for payments, risk, and digital lending portfolios. Design and launch SAP BW and BW/4HANA models...
/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically, and models... surveillance systems. Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud...