- Deloitte (Tempe, AZ)
- …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 (Phoenix, AZ)
- 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
- Bank of America (Phoenix, AZ)
- …Qualifications:** + Minimum of five years of relevant experience + Knowledge of anti - money laundering (AML) and related AML legislation + Experience using ... financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Familiarity with...Money Laundering Specialist (CAMS) + Familiarity with various data platforms such as MS SQL, Oracle SQL, Teradata… more
- Wells Fargo (Chandler, AZ)
- …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
- RELX INC (Chandler, AZ)
- …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
- RELX INC (Chandler, AZ)
- …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 (Tempe, AZ)
- …+ Proven knowledge in technology as required for assigned areas (MS Office, audit data analytics , etc.) + Highly motivated with the ability to multitask and ... understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits… more