- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data… more
- PNC (New York, NY)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money ...field) plus at least 7 years of experience performing data analytics , or currently has, or is in ... data -driven decision-making. **About the Organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced ...Degree plus at least 5 years of experience performing data analytics with an expectation that required… more
- Capital One (Richmond, VA)
- Business Manager - Anti - Money Laundering, Models and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling and ... is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced… more
- Capital One (Mclean, VA)
- …(CTR), and Suspicious Transaction Reports (STRs) filing requirements + Knowledge of data analytics , Optical Character Reader, Robotic Process Automation or ... Senior Associate, Anti - Money Laundering Compliance Tester The Senior...completed within established timeframes. + Obtaining and analyzing test data from multiple sources and systemically documenting the work… more
- Vanguard (Malvern, PA)
- …risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support investigations. ... team management skills. Excellent communication and interpersonal abilities. Proficiency in data analytics and familiarity with compliance technology solutions.… more
- RELX INC (Dayton, OH)
- …at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team ... our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication &...and efficiency + Stay abreast of emerging trends in data analytics and AI and guide the… more
- MUFG (Irving, TX)
- …(DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for the ... and Five plus (5+) years of direct engagement in business intelligence or data analytics , preferably in Financial Crime compliance, internal to MUFG, another… more
- PNC (Pittsburgh, PA)
- …a regular basis. As a Quantitative Analytics & Model Development Expert within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part of ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- Truist (Richmond, VA)
- …to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial ... for them. 4. Ensure delivery of accurate and actionable analytics , reporting, or data insights to aid...related training 2. Five years of demonstrated experience with Anti - Money Laundering, OFAC, Fraud, and/or Compliance programs… more
- KeyBank (Brooklyn, OH)
- …Tiedeman Road, Brooklyn Ohio **Job Description** This is a Hybrid position. The Anti - Money Laundering (AML) Operations Support team (AMLOS) is a support group ... include supporting Governance, Risk & Compliance (GRC) testing and findings, Anti - Money Laundering (AML) model validation, report development, and contributing… more
- USAA (Charlotte, NC)
- … structure and data governance standards. + Proven background in Anti - Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes ... of experience in lieu of degree). + 6 years of experience in data and analytics , technical or business-relevant function OR if advanced degree in a STEM… more
- CACI International (Washington, DC)
- …* * * **The Opportunity:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level analytical support for ... data analytics projects surrounding investigations or litigation....Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Financial Crimes… more
- RELX INC (Oklahoma City, OK)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... About our Team: We are seeking a motivated Entry-Level Data Analyst to join our dynamic analytics ...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- TD Bank (Charlotte, NC)
- … Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III provides technical leadership across the overall Analytics ... is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions… more
- CACI International (Washington, DC)
- …Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level support for data ... methods that will be researched and employed by the Data Analytics Lab Management team. Senior ...Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial… more
- RELX INC (Alpharetta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... pollinate best practices across the organization + Ad-hoc projects, analytics , and reporting as needed. Requirements + Data...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (St. Paul, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... fraud. The ideal candidate will bring strong expertise in data mining and analytics to deliver impactful...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- New York State Civil Service (Albany, NY)
- …assets, and/or blockchain analytics ;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, ... held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Assess and adapt to external developments, tools, and emerging trends in data analytics , artificial intelligence, and Financial Crimes detection, including ... within the BI function. **Education/Previous** **Experience** + Bachelor's degree in Data Analytics , Computer Science, Information Systems, Business, Finance, or… more