- 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 ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… 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) * ... for leading a team to develop or validate quantitative analytics and models for specific business units or risk...or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering and actively participates… 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
- 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 & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more