- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Head of Global Anti - Money Laundering Data Strategy and Management is a strategic ... trends in the financial crimes compliance risk field, to include the anti - money laundering/counter-terrorism financing (AML) and sanctions fields, and applies… more
- Scotiabank (New York, NY)
- …record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering, Fraud and/or Advisory Services ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- New York State Civil Service (New York, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money … more
- Bank of America (New York, NY)
- …requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to ... to standards and provide business continuity **Skills:** + Business Analytics + Data Mining + Data...governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client… more
- Bank of America (New York, NY)
- …**:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data , processes, and technology ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to… more
- Robert Half Management Resources (New York, NY)
- …data mining techniques and big data . * Familiarity with banking compliance, Anti Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. * Ability ... manage the compliance metrics * Apply knowledge of AML ( Anti Money Laundering) and BSA (Bank Secrecy...analysis to identify potential areas of concern * Leverage data analytics to provide insights on market… more
- Bank of America (New York, NY)
- …crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering, Sanctions (eg, OFAC) regulatory requirements is ... markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data ...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or Certified Fraud… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters in… more
- Bank of America (New York, NY)
- …employed by money mules to ensure the effectiveness of detection strategies. - Data Analysis: Leverage data analytics tools and techniques to analyze ... on Account Takeover a plus - Understanding of advanced data analytics and modeling techniques - Functional...Experience in the financial services industry. - Knowledge of anti - money laundering regulations. - Familiarity with developing… more
- Bank of America (New York, NY)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Required Qualifications & Skills:** + PhD or… 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
- RELX INC (Norwalk, CT)
- …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
- American Express (New York, NY)
- …significant Credit and Model risks are properly evaluated and monitored, and Anti - Money Laundering (AML) risks are mitigated through the transaction monitoring ... + Strong business acumen with a risk-reward control perspective; + Experience in data -driven analytics , including analyzing structured and unstructured data ;… 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 &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Morgan Stanley (Purchase, NY)
- …reviews of higher risk customer populations * Contribute to development of related data analytics and coordinate with Technology partners * Maintain related ... confidential information with appropriate discretion *Additional Skills Desired:* * Certified Anti - Money Laundering Specialist (CAMS) designation is a plus *… more
- RELX INC (Norwalk, CT)
- …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
- Bank of America (New York, NY)
- …Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls ... **Responsibilities:** + Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related… more