- 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 ... insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the… 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, Texas; ... Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance. A… 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)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- Santander US (Boston, MA)
- …querying languages and software. + Experience in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models ... play a key role in managing and mitigating model risk related to anti - money laundering (AML) models (ie Sanctions Screening, Transaction Monitoring, Customer… more
- Bank of America (Boston, MA)
- …This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering. This leader will serve as subject matter expert and build ... systems, such as Oracle, Hadoop (SDP), etc. **Skills:** + Business Analytics + Continuous Improvement + Data Mining + Data and Trend Analysis + Technical… more
- Fujifilm (Providence, RI)
- …Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and regulations. ... topics. + Maintain industry knowledge and regulations. + Develop data analysis tools and analytics . + Work with cross-functional teams on initiatives. + Address… more
- State of Massachusetts (Boston, MA)
- …banking, finance, economics, or related fields (public policy, IT/cybersecurity, criminal justice, data analytics ). * Are eager to embrace new challenges and ... with the Massachusetts General Laws, Bank Secrecy Act and Anti - Money Laundering laws and regulations, Truth in...plans, applicable background checks, appropriate policies and procedures, and data analytics collected either as part of… more
- RELX INC (Providence, RI)
- …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...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… more
- Robert Half (Boston, MA)
- …+ Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal… more
- Santander US (Boston, MA)
- …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 development, ... reports on the company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the AML and Model… 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 at the link below, risk.lexisnexis.com About our Team Independence… 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 at the link below, risk.lexisnexis.com About our Team LexisNexis(R)… 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 at the link below, https://risk.lexisnexis.com/ . About the team:… more