Job Description: Financial Crime Model Analytics & Technology Officer
Company: Shermen Bank International (In Formation)
Location: Washington, D.C.
Reports to: Chief BSA/AML Officer
Client Focus: Embassy, Consulate, and Foreign Mission Diplomatic Community
About Us
We are a specialized Edge Act Corporation, chartered by the Federal Reserve, dedicated to providing premier international banking and financial services. Based in Washington D.C., our primary focus is serving as the trusted financial partner to the diplomatic community, including embassies, consulates, foreign missions, and their affiliated organizations in the United States. We operate in a high-compliance, high-touch environment and are committed to the highest standards of regulatory excellence and client service.
Position Summary
The Financial Crime Model Analytics & Technology Officer will be responsible for the AML & Sanctions Department’s technology models and other Compliance systems. SBI will use a vendor platform for AML transaction monitoring, fraud detection, customer risk scoring, KYC screening, and payments screening. This role reports to the Chief BSA/AML Officer/Head of Anti-Financial Crimes.
Core Responsibilities
This role covers the following responsibilities:
Required Skills & Qualifications
We are looking for a versatile candidate who is hands-on and wants to work in a fast-paced, innovative, dynamic, and collaborative environment. Candidates for this role will have the following knowledge and experience:
...Manager, Social Media Legends Global is the premier partner to the world's greatest live events, venues, and brands. We deliver a fully integrated solution of premium services that keeps our partners front and center through our white-label approach. Our network...
...Cost Accountant - Direct Hire in South York County$80-$110K starting salary range Mon-Fri 8am-5pm Onsite The Cost Accountant manages... ...: Analyze and report on manufacturing variances, scrap, product returns, and margins. Review and improve standard and job...
...looking for a passionate, flexible, committed Cloud Engineer to join our group of highly... ...with cloud platforms (AWS, Azure, or Google Cloud)~ Experience in a DEVOPS role or... ...practices Certifications: AWS Solutions Architect Azure Administrator Google Cloud...
Andy Frain Services is seeking a dedicated Security Officer to join our team, providing top-tier security services tailored to meet the unique challenges of aviation and events sectors. As a Security Officer, you will play a crucial role in safeguarding the integrity of...
...transportation Ability to learn new software Proven experience with CAD or GIS Plusses: Completed AS or BS degree in... ...role with room to grow within the company! The role focuses on designing work orders for power distribution projects supporting large and...