- Deloitte (Boston, MA)
- …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
- KPMG (Boston, MA)
- …requirements and guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes + Conduct data analytics to test and validate financial… more
- Bank of America (Boston, MA)
- …requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to ... to standards and provide business continuity **Skills:** + Business Analytics + Data Mining + Data... use inventory for the Consumer & Small Business Anti - Money Laundering organization as part of Client… more
- Bank of America (Boston, MA)
- …**:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data , processes, and technology ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to… more
- Citizens (Westwood, MA)
- …and regulations. + Prior experience in consulting, compliance/risk technology deployments, data analytics , and/or BI development preferred, but not required. ... challenges and opportunities to stretch yourself. As a Guidance Manager within the Anti - Money Laundering Governance & Advisory team, you will work to mitigate… more
- Bank of America (Boston, MA)
- …Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance. A ... Protection and you will be expected to: * Take ownership of end-to-end data and analytics that supports a key AML priority * Apply a creative and innovative… more