- Deloitte (Atlanta, GA)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Manager), ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- Deloitte (Atlanta, GA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you...will build your professional skills through a variety of project experiences by assisting our clients to understand the… more
- Capgemini (Atlanta, GA)
- …provide in depth analysis and consultation to clients during deployment of Risk and Compliance anti -fraud and anti - money laundering products in order to ... consultation to clients during deployment of Risk and Compliance anti -fraud and anti - money laundering...the technical requirements for FCRM implementations. + Work with project team on functional and technical components of the… more
- Bank of America (Atlanta, GA)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * CAMS certification (preferred) * ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering and actively participates in senior level… more
- Bank of America (Kennesaw, GA)
- …and maintaining data governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Fujifilm (Atlanta, GA)
- …Anti -bribery/ Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and ... appropriate. + Ability to work with large amounts of data. + Excellent project management skills and ability to identify areas of improvements and improve processes,… more
- Intuit (Atlanta, GA)
- …Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti - money laundering (AML) and counter-terrorists financing (CTF) experts. This role ... lead The ideal candidate will understand the regulatory environment for large-scale money movement, preferably within fintech. + Leadership: Lead, manage, and mentor… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... who is passionate about Technology leadership? Do you have experience of Project planning? About the BusinessLexisNexis Risk Solutions is the essential partner in… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... as within a team environment. + Experience and understating of the Fully Project Life Cycle process for Software development. + Experience and understanding of Agile… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... design, and software development tasks. You will provide valuable input to project plans and schedules, and mentor junior team members. Additionally, you will… more
- Bank of America (Kennesaw, GA)
- …and decisions. This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering . This leader will serve as subject matter expert ... data driven insights. May be required to interact more independently and own a project or business area end-end. Ability to use data tools and techniques to find… more
- Truist (Atlanta, GA)
- …Reporting Act, Fair and Accurate Credit Transactions Act, Regulation CC, Bank Secrecy Act/ Anti - Money Laundering Act (BSA/ AML), Suspicious Activity Reporting ... technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and management experience in a multi-geographical… more