- Deloitte (Morristown, NJ)
- …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
- Bank of America (New York, NY)
- …* Financial crimes investigations skills and strong interest in data analytics **Desired Qualifications** * Certified Anti - Money Laundering Specialist ... oversight to ensure they are addressed appropriately. Financial Crimes Analytics * Be a subject matter expert (SME) in...risks. * Understand the internal processes related to fraud, anti - money laundering (AML) and economic sanctions risk.… more
- Bank of America (New York, NY)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / ... Quantitative Scenario Analyst - Anti - Money Laundering (AML) Charlotte, North Carolina;New...data analytics ; ability to analyze and manipulate...data analytics ; ability to analyze and manipulate large … more
- Bank of America (New York, NY)
- Client Quantitative Analytics Team Lead - AML ( Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; ... use inventory for the Consumer & Small Business Anti - Money Laundering organization as part of Client...Experience in one or more of the following areas: dataintelligence/ analytics , data management, data governance, … more
- Deloitte (New York, NY)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics . Our ... tomorrow. As an Analytics Analyst, you will leverage your technology and data analytics skillsets to assist our clients as they tackle key business… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance...with foreign regulators + 3+ years of experience with data analytics tools in support of internal… more
- City National Bank (Jersey City, NJ)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE -… more
- Citigroup (New York, NY)
- …AML issues. + Design, Develop, implement, and execute innovative solutions including Data Analytics to enhance the value and efficiency of compliance-related ... The Compliance Anti - Money Laundering (AML) Risk Management Senior...improve methods of obtaining and evaluating quantitative and qualitative data . Identify relationships and trends in data ,… more
- Wells Fargo (New York, NY)
- …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more
- Bank of America (New York, NY)
- …Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... Experience** **:** + Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… more
- Robert Half (New York, NY)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Finance, Economics, Management, Applied Math, Mathematics, and ... various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance, consumer… more
- Bank of America (New York, NY)
- …Economic Sanctions experience + CFE Certification + Investigations skills and strong interest in data analytics + Proficient with large data sets and ability ... data analysis to identify, escalate and mitigate risks associated with Anti - Money Laundering ("AML"), such as insider trading, market manipulation and other… more
- RELX INC (New York, NY)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- MUFG (Jersey City, NJ)
- …business and regulatory requirements. **Client Onboarding** + Support the regional Anti - Money Laundering Compliance Officer ("AMLCO") in the implementation of ... KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis. + Perform KYC Remediation/Refresh on various lines of… more
- Bank of America (New York, NY)
- …understanding of AML typologies/red flags ◾ Proficiency in Microsoft Excel / data analytics ◾ Self-starter capable of analyzing and reporting independently ... ◾ Ability to analyze and manipulate large data sets ◾ Interaction with Front Line Units &...futures contracts ◾ Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists ◾ FINRA Series license… more
- US Bank (New York, NY)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more