- Deloitte (Charlotte, NC)
- 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
- PNC (Charlotte, NC)
- …non-quantitative members. * Knowledge of one or more regulations such as CECL, CCAR, Anti - Money Laundering , Fair Lending etc is highly desirable. * College ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based… more
- Wells Fargo (Charlotte, NC)
- …data environments to help propose and deliver solutions supporting Bank Secrecy Act / Anti - Money Laundering (BSA/AML) remediation work, as well as work ... role:** Wells Fargo is seeking a Senior Lead Risk Analytics Consultant to join the Risk Transformation & Execution...plans **Required Qualifications, US:** + 7+ years of Risk Analytics experience, or equivalent demonstrated through one or a… more
- Bank of America (Charlotte, NC)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering . **Minimum Education Requirement:** PhD or… more
- Bank of America (Charlotte, NC)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering . **Required Qualifications & Skills:** + PhD… more
- Bank of America (Charlotte, NC)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * CAMS certification (preferred) * ... for leading a team to develop or validate quantitative analytics and models for specific business units or risk...or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering and actively participates… more
- Bank of America (Charlotte, NC)
- …and maintaining data governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Bank of America (Charlotte, NC)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related to retail ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Bank of America (Charlotte, NC)
- … Analytics or other STEM field -OR-Equivalent experience + Knowledge of anti - money laundering (AML) and related AML legislation **Desired ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Regulatory Compliance… more
- Bank of America (Charlotte, NC)
- …Specific Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Wells Fargo (Charlotte, NC)
- …higher risk clients in support of the Bank Secrecy Act ("BSA") and the WFS Anti - Money Laundering ("AML") program while ensuring the process complies with ... operational risk management processes and/or compliance and/or audit programs (preferably in anti - money laundering ) + Understanding of key operational risk… more
- Bank of America (Charlotte, NC)
- …financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) regulatory ... sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or… more
- City National Bank (Charlotte, NC)
- …Or + CISSP - Certified Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from… more
- City National Bank (Charlotte, NC)
- …Systems Auditor Or + CFA - Charter Financial Analyst Or + CAMS - Certified Anti - Money Laundering Specialist Or + CISSP - Certified Information Systems ... procedures, audit methodologies, training and regulatory requirements. + Data Analytics and Technology:Discover patterns, insights, trends and anomalies from… more
- Wells Fargo (Charlotte, NC)
- …Tableau + Experience in Agile methodology + SIE Certifications + CAMS (Certified anti - money laundering specialist) + CRCM (Certified regulatory compliance ... technology support, capacity and site planning, procedures, learning, communications, data, analytics , and reporting. + Regulatory and Policy Affairs (RAPA) is… more
- Bank of America (Charlotte, NC)
- …is a plus + Experience in screening applications like Fircosoft. + Certified Anti - Money Laundering Specialist (CAMS) **Shift:** 1st shift (United States ... of Business Job Description:** Responsible for independently conducting quantitative analytics and assists in complex modeling projects. Provides development of… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... areas of audit responsibility include M&A, DEI, Marketing and Analytics , and Corporate Real Estate, etc. We are seeking...areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties… more
- US Bank (Charlotte, NC)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... resources are needed for areas of higher risk + Drive automation and analytics opportunities in engagements. + Performing other duties as requested by Senior Audit… more
- Bank of America (Charlotte, NC)
- …of the enterprise data strategy in support of critical business processes in Anti - Money Laundering (AML), Economic Sanctions and Financial Crimes Risk ... solution design and testing **Required Qualifications:** + Minimum 3 years of data analytics (SQL) experience and working with complex data problems + Proficient in… more
- Bank of America (Charlotte, NC)
- …in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti - Money Laundering Specialist (CAMS), or Certified Fraud ... Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls using tools and techniques, such as SQL, Alteryx, Python,… more