- Deloitte (Pittsburgh, PA)
- 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
- Federal Express Corporation (Moon Township, PA)
- …training & communications, risk assessment, Code of Business Conduct and Ethics (including anti - money laundering , antitrust and anti -fraud) and the ... the design, development, and implementation of the department's data and analytics strategy; this includes proactive models and tools for predictive, prescriptive… more