- Amazon (Phoenix, AZ)
- …and ownership. This position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team by risk mining ... you will work closely with the legal, business, product, operations , science and engineering teams on effective risk mitigation...A day in the life The SPTC Account Compliance AML SAM Program team defines, builds, and… more
- Deloitte (Tempe, AZ)
- …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated… more