- Deloitte (Austin, TX)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- TEKsystems (Austin, TX)
- …**12-Month Contract-to-Hire Job Responsibilities: This individual will join a global Anti - Money Laundering team, specifically supporting their Transaction ... money laundering . They will be responsible for developing new Anti - Money Laundering Transaction Monitoring rules (in-house system) and attuning… more
- Robert Half (Austin, TX)
- …Access. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor ... on fraud and fraud risk management capabilities Projects involving money laundering and sanction, fraud, and other...services industry. + Actimize experience is a plus. + Analytics experience is a plus. + Being well-versed in… more
- Robert Half (Austin, TX)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning… more