- Deloitte (New York, NY)
- …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
- Capco, a Wipro Company (New York, NY)
- …solutions from complex client anti - money laundering (AML) and anti -financial crime (AFC) data applying mathematical, problem-solving, and coding skills ... **About the team:** Capco's Data & Analytics Team helps our...services clients across capital markets, banking & payments (including anti -financial crime), wealth & asset management, insurance and energy… 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
- Bank of America (New York, NY)
- …- Enterprise Policy and Standards. This individual will use various tools and data analytics skills to learn to detect, escalate and report potentially ... and internal escalations * Engage with the Financial Crimes Analytics Team to assist in the enhancement/development/build of GFC...or equivalent relevant experience. * 5+ Years working in anti - money laundering compliance, audit, risk or a… more
- TIAA (New York, NY)
- … analytics team. + Provide subject matter expertise to support data analytics related initiatives across the organization. + Assist management ... Enterprise Compliance Officer (AML Tuning & Analytics ) The Enterprise Compliance Lead/Manager will manage the...developing an understanding of various Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) monitoring and Sanctions screening… more
- NBC Universal (New York, NY)
- …Excel, and PowerBI Desired Characteristics + Prior experience in compliance, internal audit, data and analytics , or related functions + Understanding of rules, ... of interest, and other risks + Review and analyze data to identify potential risks + Create summaries and...regulations, and best practices regarding compliance with anti -corruption, anti - money laundering, economic sanctions,… 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
- 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
- Robert Half (New York, NY)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... variety of segments including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and 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
- Bank of America (New York, NY)
- … data analysis to identify, escalate and mitigate risks associated with Anti - Money Laundering ("AML"), such as insider trading, market manipulation and other ... us! **Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.… 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
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Supports change management ... consisting of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading + The individual will be… 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