- Deloitte (Columbus, OH)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti - Money Laundering...Degree plus at least 7 years of experience in data analytics , or currently has, or is in ... realize your full potential. **Team Description** The Anti - Money Laundering (AML) Modeling and Advanced Data ...Degree plus at least 5 years of experience in data analytics , or currently has, or is… more
- American Express (Sandy, UT)
- …industry + A minimum of two years of experience in Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) compliance or law enforcement + High level of ... you can work with one of the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance… more
- American Express (Phoenix, AZ)
- …payment institution in any of the following areas is highly preferred: Anti - Money Laundering, Suspicious Activity Reporting, financial crime, KYC, enhanced due ... you can work with one of the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance… more
- SMBC (White Plains, NY)
- … Laundering Specialist (CAMS) preferred Understanding of Pivot Tables, BI Data Analytics , Queries preferred **Additional Requirements** SMBC's employees ... assist with data pulls and monitor large data sets. Assist the VP of Anti -Fraud...**Role Objectives: Expertise** Demonstrate ability to understand and use data and analytics to identify, authenticate and… more
- Scotiabank (New York, NY)
- …record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering, Fraud and/or Advisory Services ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- New York State Civil Service (New York, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising red flags for potential money laundering or… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... continual learning * Ability to communicate conclusions from complex data topics to a wide range of audiences. *...tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions… more
- Truist (Atlanta, GA)
- …below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or data quality for the ... for them. 4. Ensure delivery of accurate and actionable analytics , reporting, or data insights to aid...related training 2. Three years of demonstrated experience with Anti - Money Laundering, OFAC, Fraud, and/or Compliance programs… more
- TD Bank (Mount Laurel, NJ)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering) + Supports established enterprise-wide risk escalation, review ... completion of initiatives + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications… more
- New York State Civil Service (Albany, NY)
- … analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising red flags for potential money laundering or ... transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- PNC (Philadelphia, PA)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- Charles Schwab (Westlake, TX)
- …reviews of various model types including: Capital Stress Testing (CST), Fraud, Anti - Money Laundering (AML), Machine Learning, Credit risk, Interest Rate risk, ... Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of audits over the… more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia Senior Associate, Data Scientist **_Senior Associate,_** ** Data Scientist,** ** Anti - Money Laundering Modeling and Advanced ... in their financial lives.** **Team Description** **The Anti - Money Laundering (AML) Modeling and Advanced Data ...a Bachelor's Degree plus 3 years of experience in data analytics , or currently has, or is… more
- Citigroup (Tampa, FL)
- …Citi, we are monitoring transactions across traditional and emerging platforms. The Global System Data & Analytics Team uncovers money laundering, fraud, and ... problem and transform personal insights into solutions. As a Data Analytics Senior Analyst, you will apply.../ Fraud / Cyber / Sanctions / Corruption / Anti -Bribery Risks and Typologies) domain, as well as transaction… more
- JPMorgan Chase (Jersey City, NJ)
- …Machine Learning team at JPMorgan Chase, where we solve complex business issues like Anti - Money Laundering and Surveillance using data science and machine ... use cases for the team, to apply to tasks such as data analytics , NLP, time-series predictions or recommendation systems + Collaborate with multiple partner… more
- Insight Global (Phoenix, AZ)
- …- Scale of Data : every customer and transaction are eligible for Anti - Money Laundering investigations - Breadth of Product and Jurisdiction: money ... Cloud Storage, BigQuery ( data warehouse), BigTable (NoSQL database), Dataflow ( data analytics service), etc. Experience with Python development, building … 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 ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team: Join… more
- RELX INC (Evanston, IL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Data Relationship Analyst III - Registrar Support About...(https://www.relx.com/careers/join-us/privacy) . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... those problems. You will work with the firm's rich data pool from both internal and external sources using...analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem… more