- Bank of America (Chicago, IL)
- Client Quantitative Analytics Team Lead - AML (Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, ... and decision making. Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Partners with Business… more
- CIBC (Chicago, IL)
- …risk-based methods for project deliverables and analyses + Support documentation of key US AML processes and AML model and systems + Support execution ... (TM) systems, Sanctions/PEP Screening, Customer Risk Rating (CRR) or AML data you will successfully help lead ...methodologies, statistical and analytical techniques, and trends related to model management and development + Manage/ Lead and… more
- Deloitte (Chicago, IL)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the...manager on one of these projects may include: + Lead a team of data analytics experts,… more
- Deloitte (Chicago, IL)
- …analysis plans, innovative analytics strategies, developing and assessing organizations' analytics models , and designing and implementing a variety of ... and filter for targeted information + Design and develop models and solutions that use predictive analytics ,...and emerging technologies to solve complex regulatory risk and AML challenges + Use advanced Machine Learning deployment (XGBoost,… more