- TEKsystems (San Jose, CA)
- …days/week in San Jose, CA. **12-Month Contract-to-Hire Job Responsibilities: This Business Data Analyst will join a global Anti-Money Laundering team, ... hoc analysis and reviews. Required Experience: + Strong experience as a Data Analyst , preferably supporting anti-money laundering and transaction monitoring… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify key risk trends… more
- UMB Bank (Kansas City, MO)
- …(USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC). **UMBFS BSA/ AML Analyst I** is an entry level position in the AML Division ... UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses...how to perform analyses of customer, financial, and non-financial data in accordance with BSA/ AML Division standards… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... individual. **Responsibilities:** + Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white… more
- Intuit (Mountain View, CA)
- …projects at one time. How you will lead + Develop insights from complex data sources that build AML transaction monitoring (TM) controls to provide support ... and mitigate risks to our ecosystem's onboarding and verification process. + Utilize AML / KYC/TM data to build key performance indicators (KPIs) including… more
- Navy Federal Credit Union (Pensacola, FL)
- …data in BSA/ AML models. + Conducting exploratory analysis by leveraging existing BSA/ AML data to uncover insights on Coupons, CTR, SAR filings, and others ... Scientists, Data Analysts, and Systems Analysts that are dedicated to maturing the BSA/ AML program. The role will apply data and analytics to improve our… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... testing and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... non-relational database systems housed on both on-premise and off-premise ( hybrid ) platforms + Connects provisioned data across...This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This… more
- US Bank (Columbus, OH)
- …Skills/Experience** + Coding: Proficient in SAS, SQL, and Python; experience with AML /BSA tools. + Data Science: Strong background in model development, ... learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should… more
- Robert Half Accountemps (Chicago, IL)
- Description We are offering a long term contract employment opportunity for an AML /KYC Analyst in the financial services industry based in Chicago, Illinois. ... This role will involve working in a hybrid setting, incorporating both office and remote work. You...compliance project, leveraging your skills in Anti Money Laundering ( AML ), Compliance, Credit Risk Management, and Customer Service, among… more
- US Bank (Columbus, OH)
- …validation tests/methodologies, using SAS or similar statistical package - Thorough data compilation, programming skills and qualitative analysis skills - Thorough ... interpersonal, verbal and written communication skills **_NOTE: This role offers a hybrid /flexible schedule, which means there's an in-office expectation of 3 or… more
- ManpowerGroup (New Castle, DE)
- **Role: AML SAR writer** **Location: New Castle, DE 19720 ( Hybrid - 3 days onsite per week)** **Position type: 6+ months with high possibility of ... $30 - $35/hr on W2 (All inclusive)** **SAR writing exp is required The AML Analysts within the CRIU review system-generated and manual cases for activity conducted… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Senior Analyst will work closely...Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Lead Analyst will work closely...Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in… more
- Oriental Bank (San Juan, PR)
- …compliance with federal regulations related to the Bank Secrecy Act (BSA), anti-money laundering ( AML ) and OFAC. This position works hybrid and is based in San ... crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a...bank to enhance resolution efforts and promote BSA / AML policies and procedures. + Other duties may be… more
- Bank of America (Phoenix, AZ)
- …deficiencies, and drive business requirements. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise ... Client Quantitative Analyst I - Data Controls Charlotte,...non-relational database systems housed on both on-premise and off-premise ( hybrid ) platforms + Connects provisioned data across… more
- JPMorgan Chase (Columbus, OH)
- Interested in a new career opportunity? Join our Account Maintenance Group as a Client Data Analyst in Chase Wealth Management (CWM). In joining our Asset & ... partners that our team supports. **Job summary:** As a Client Account Maintenance Data Analyst within our Client Maintenance Roles Team, you will be… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk" in accordance with Oriental's High Risk Customer Matrix. ... procedures to mitigate, detect and report suspicious activity. This position will be working hybrid and is based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: +… more
- SMBC (Jersey City, NJ)
- …SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance. The FCC Program Governance ... Analyst will assist the FCC department in the administration,...and organizational skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/ AML "); and sanctions laws and regulations is a plus.… more
- UKG (Ultimate Kronos Group) (Maitland, FL)
- …inspired by you. About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services businesses and will ... The Role: The position is responsible for assisting the Sr. Treasury Compliance Analyst with bank compliance for our growing number of bank partnerships and state… more