- 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 ... more
- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... more
- Walgreens (Deerfield, IL)
- …and SAR requirements + Experience with development of monitoring protocols and data analytics . Experience with technology solutions relating to AML compliance. ... more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements (eg, OCC, FRB, FDIC, SEC, FINRA) and ability to apply data analytics to risk reporting and risk mitigation. **Education** Bachelor's: ... more
- Citigroup (Tampa, FL)
- …business-led initiatives to improve data quality, productivity and effectiveness of the Anti - Money Laundering (AML) program. Use Hive query analytics to ... more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... more
- PNC (Pittsburgh, PA)
- …collaborating with several stakeholder groups. Job Qualifications: * 5+ years of direct data analytics experience. * Prior audit experience preferred. * Ability ... more
- State of Massachusetts (Boston, MA)
- …banking, finance, economics, or related fields (public policy, IT/cybersecurity, criminal justice, data analytics ). * Are eager to embrace new challenges and ... more
- PNC (Pittsburgh, PA)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... more
- HSBC (New York, NY)
- …years of experience in data analysis and/or application development + Proficiency in data analytics tools and software such as SQL, Python, R, SAS, or ... more
- PNC (Pittsburgh, PA)
- …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, ... more
- Capital One (Mclean, VA)
- …Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... more
- Citigroup (Tampa, FL)
- …controls to identify potential risks. The successful candidate will have experience with using data analytics techniques to derive insights from various data ... 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 ... more
- Citigroup (Jersey City, NJ)
- …and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team to effectively ... more
- Discover (Chicago, IL)
- …assignments across Discover, ranging from consumer banking, credit risk management, Anti - Money Launder/Bank Secrecy Act, fraud mitigation, customer service, etc. ... more
- Bank of America (Charlotte, NC)
- …modelling concepts, financial instruments, and risk assessment methodologies. + Good experience in Data Analytics and interpretation of large volumes of Data ... more
- Citigroup (Tampa, FL)
- …methods using SQL, SAS, R, Python, and PySpark to extract, transform, and analyze data . Develop quantitative Anti - Money Laundering (AML) Risk Models based on ... more
- MUFG (Tempe, AZ)
- …preferred * Prior experience in data processing, database programming, and/or data analytics preferred * Experience in building data visualization ... more