- 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
- Bank of America (Kennesaw, GA)
- Client Quantitative Analyst I - Consumer Anti - Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... skills. - Ability to manage multiple tasks and deadlines simultaneously. - Certified Anti - Money Laundering Specialist (CAMS) or other relevant professional… more
- Bank of America (Atlanta, GA)
- …ML/PB/CI and GWIM Ops). This role is responsible for advising on Bank Secrecy Act/ Anti - Money Laundering laws, rules and regulations driving the front line ... + Talent Development **Required Qualifications:** + 7+ years' experience working in anti - money laundering , compliance, audit, risk or a process/controls… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager - Information Security Service is primarily responsible for supervising… more
- Bank of America (Atlanta, GA)
- …Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Assess the execution ... to improve the control environment **Required Skills:** - Bachelor's Degree - Certified Anti - Money Laundering Specialist (CAMS) - Minimum 5 years of… 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
- Truist (Atlanta, GA)
- …PATRIOT Act, by confirming the investigation, analysis and decision of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) cases, reports and alerts according ... 5. Experience with BSA transaction monitoring or case management applications 6. Certified Anti - Money Laundering Specialist (CAMS) or other qualified related… more
- Truist (Atlanta, GA)
- …Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) operational and compliance efforts. ... and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
- Bank of America (Kennesaw, GA)
- …Specific Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… 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 (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... code reviews of offshore technical proposals. + Possess knowledge and experience in project planning and management tools to manage project progress, budget, and… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... proficient in XML and JSON formats, and maintains up-to-date implementation project plans. + Communicating complex technical terms effectively to clients with… 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
- 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
- Regions Bank (Atlanta, GA)
- …certification or progression towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) ... + Plans the nature, timing, and extent of engagement procedures + Develops project timeline to ensure alignment with internal audit annual plan + Reviews work… more
- Bank of America (Kennesaw, GA)
- …along with the power to make a difference. Join us! Description: Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit ... to deliver effective governance, oversight and controls in the business + Project management, ability to deliver change at program level + Strong interpersonal… more