- Deloitte (Cincinnati, OH)
- …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
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: Assist with overseeing the development, enhancement, and implementation of SAS Anti Money Laundering (SAML) tool. Supports the integration and analysis ... the monthly generation of AML cases from the SAS Anti Money Laundering tool are created accurately...is imperative. + Computer Skills: Prior experience with utilizing data analytics tools such as SAS/SQL and… more
- US Bank (Cincinnati, OH)
- …join the Advanced Analytics Development team, which supports the Bank's Anti - Money Laundering and Financial Crimes compliance program through modeling and ... data analytics . The focus of this role...data analytics . The focus of this role is on developing...provide support for non-ML technical development, such as complex data analytics , technology validation, or process automation.… more
- Robert Half (Cincinnati, OH)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …reporting and record keeping requirements of the Bank Secrecy Act and Anti - Money Laundering rules and regulations, observing economic sanctions by prohibiting ... GENERAL FUNCTION: Works both independently and within teams to conduct complex data analysis and identify, assess, and mitigate financial crimes risk. Executes… more