- 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
- 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
- Bank of America (Boston, MA)
- …Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... Experience** **:** + Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… more
- Santander US (Boston, MA)
- …financing, bribery, corruption and economic sanctions avoidance. The primary role of the Anti - Money Laundering (AML) Modeling team is the design and development ... The Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management...of AML models used to detect possible money laundering or terrorist financing activities. AML models have… more
- RELX INC (Cambridge, MA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more