- TEKsystems (Austin, TX)
- …rules (in-house system) and attuning existing rules based on large marketplace data analysis and user feedback. Primarily responsibilities include, but are not ... Develop new Anti-Money Laundering Transaction Monitoring rules based on large data analysis and stakeholder feedback. + Optimize existing Transaction Monitoring… 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 ... team that enjoys working together and with the various business units at Intuit to best serve our customers'...to our ecosystem's onboarding and verification process. + Utilize AML / KYC/TM data to build key performance… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Perform qualitative and quantitative analysis of BSA/ AML and OFAC data for operational, compliance, and other business -related purposes + Collaborate with ... models. + Conducting exploratory analysis by leveraging existing BSA/ AML data to uncover insights on Coupons,...metrics, reports, and dashboards + Obtain quantitative and qualitative data about business processes to analyze, determine… more
- Citigroup (Tampa, FL)
- …of judgement and autonomy. + Communicate with senior management on compliance, legal and business AML issues. + Acts as SME to senior stakeholders, Business ... perspective. To achieve this goal, a Senior Compliance REM analyst needs to be able to comprehend Global KYC...and monthly metrics if requested. + Provide input to business lines regarding client review from the AML… more
- Bank of America (Boston, MA)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... strategic data initiatives, remediate deficiencies, and drive business requirements. This analyst will build deep...This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This… more
- Citigroup (Tampa, FL)
- …AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance forums ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...expertise in Data Analysis, including utilizing Big Data , Artificial Intelligence, and Business Intelligence solutions,… more
- Bank of America (Chandler, AZ)
- AML Refresh Ops - Ops Sr Analyst MKTS...the power to make a difference. Join us! **Line of Business Job Description:** Anti Money Laundering ( AML ) Know ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML /KYC refresh globally. The team supports the business in completing … 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 ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Bank of America (Charlotte, NC)
- …teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets ... AML Refresh Operations - Ops Sr Analyst...end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded… 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
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the… 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 programs within an assigned line of business in accordance with the CIA Testing Plan. +...and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of… more
- US Bank (Columbus, OH)
- …such as: presentations, written reports, model or reporting code documentation, business requirements, monitoring reports and related code, and procedures. **Basic ... validation tests/methodologies, using SAS or similar statistical package - Thorough data compilation, programming skills and qualitative analysis skills - Thorough… more
- Capital One (Richmond, VA)
- …Laundering ( AML ) Fraud processes for our various lines of business , which might include suspicious activity investigations, reporting, enhanced due diligence, or ... implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.) + Engage with...At least 6 months of experience in Anti-Money Laundering ( AML ), Fraud, Investigations or an Analyst role… 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
- Amazon (Arlington, VA)
- …experience - - Working cross-functionally with various technical stakeholders - Engineers, Business Analyst , Data Science teams Amazon is committed ... is to enable every brand ranging from the small business to the large multi-national corporation - to be...day. The right candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a… 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 ... . The Senior Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in formulating platform strategy, projects and programs… 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 ... . The Lead Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in formulating platform strategy, projects and programs… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst reports to the Director of BSA and assists with the oversight and management of the Dickinson Financial Corporation ("DFC") ... Fintech BSA/ AML Program specific to the Banking-as-a-Service (BaaS) segment. The BSA Fintech Analyst is responsible for specific aspects of the BaaS BSA/ AML … more
- JPMorgan Chase (Columbus, OH)
- We are seeking an experienced and dynamic Know Your Customer (KYC) Quality Assurance Data and Technology Business Analyst Associate II to support and ... within our KYC processes. As a KYC Quality Assurance Data and Technology Business Analyst ,...or similar platforms. + In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and industry best practices. JPMorgan… more
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