- Deloitte (Austin, TX)
- …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
- Austin Capital Bank (Austin, TX)
- …+ Partner with analytics , risk operations, and technology groups to identify data sources and develop processes for capturing required data . + Serve as ... Relevant certifications such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Information Systems… more
- Robert Half (Austin, TX)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... variety of segments including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and consumer… more