- Deloitte (Boston, MA)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Senior ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- Bank of America (Boston, MA)
- Client Quantitative Analyst I - Consumer Anti - Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, ... Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening… more
- Deloitte (Boston, MA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... and controls. You will build your professional skills through a variety of project experiences by assisting our clients to understand the complexities of issues they… more
- Deloitte (Boston, MA)
- …Risk and Financial Advisory opportunities in support of our services related to Anti Money Laundering , broader Financial Crimes and associated technologies. ... services in large enterprise clients + Experience selling high end, project -based, professional consulting services, characterized by long sales cycles and large… more
- Bank of America (Boston, MA)
- …Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti - Money Laundering (AML) Risk within Lines of Business (LOBs) ... environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti - Money Laundering (AML) Audits within Lines of Business… more
- KPMG (Boston, MA)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation; maintain an awareness of...Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the… more
- Santander US (Boston, MA)
- …in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models such as Transaction Screening (OFAC) ... role in managing and mitigating model risk related to anti - money laundering (AML) models (ie...on Book of Work for Compliance Risk Models, support project implementation impacting Compliance and its areas of oversight… more
- RELX INC (Providence, RI)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering ), or KYC (Know...independently, receives minimal guidance + May lead projects or project steps within a broader project or… more
- Robert Half (Boston, MA)
- …Access. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor ... and Consultants as you facilitate the successful completion of project work plans. You'll identify areas of risk and...on fraud and fraud risk management capabilities Projects involving money laundering and sanction, fraud, and other… more
- Fujifilm (Providence, RI)
- …Anti -bribery/ Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and ... appropriate. + Ability to work with large amounts of data. + Excellent project management skills and ability to identify areas of improvements and improve processes,… more
- Bank of America (Providence, RI)
- …+ Relationship Building + Written Communications **Desired Qualifications** + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor ... Risk, Business Controls, or other related experience + Excellent project management, interpersonal, oral and written communication skills; strong attention… more
- Bank of America (Providence, RI)
- …Advanced degree or certifications (CIA, CISA etc - CPA Preferred) + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... + Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship Building + Written Communications + Attention to Detail +… more
- Santander US (Boston, MA)
- …candidate will play a key role in managing and mitigating model risk related to anti - money laundering (AML) models. You will work closely with the model ... best practices, procedures, and techniques. + Ability to change direction as project demand dictates. + Ability to effectively and clearly communicate instructions… more
- Bank of America (Boston, MA)
- …and decisions. This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering . This leader will serve as subject matter expert ... data driven insights. May be required to interact more independently and own a project or business area end-end. Ability to use data tools and techniques to find… more
- RELX INC (Cambridge, MA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... warning reports to identify action items and analyze historical sales data to project future filing needs. + Reviewing all incoming State correspondence and compare… more