- Bank of America (Waltham, MA)
- AML Platform Risk Manager Jacksonville, Florida;Plano, Texas; Scranton, Pennsylvania; Charlotte, North Carolina; Waltham, Massachusetts **Job ... + Process Mapping **Line of Business Description:** This position is within the AML Platform Management and Transformation team in Global Credit, AML… more
- Deloitte (Boston, MA)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an… more