• Data Analytics , Anti

    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
    Deloitte (11/22/24)
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  • Senior Associate, Financial Crimes…

    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
    KPMG (11/09/24)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Boston, MA)
    …employed by money mules to ensure the effectiveness of detection strategies. - Data Analysis: Leverage data analytics tools and techniques to analyze ... on Account Takeover a plus - Understanding of advanced data analytics and modeling techniques - Functional...Experience in the financial services industry. - Knowledge of anti - money laundering regulations. - Familiarity with developing… more
    Bank of America (12/13/24)
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  • Client Quantitative Analytics Manager - AML

    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
    Bank of America (10/22/24)
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  • Associate, Compliance - AML Modeling

    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
    Santander US (12/15/24)
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  • Senior Compliance Specialist

    Fujifilm (Boston, MA)
    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
    Fujifilm (10/09/24)
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  • Client Quantitative Senior Analyst

    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
    Bank of America (10/30/24)
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  • Licensing Examiner I

    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
    State of Massachusetts (10/18/24)
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  • Risk & Compliance - Financial Crimes Compliance…

    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
    Robert Half (12/18/24)
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  • Audit Manager - Transaction Monitoring

    Bank of America (Boston, MA)
    …understanding of Transaction Monitoring systems in large financial institutions including data analytics , transaction monitoring models, alert and case ... or Certified Fraud Examiner (CFE) + Experience with automation and automation and/or data analytics . **Shift:** 1st shift (United States of America) **Hours Per… more
    Bank of America (12/05/24)
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  • Tier 1 Fraud Investigator

    ASM Research, An Accenture Federal Services Company (Boston, MA)
    …will be responsible for addressing all fraud related technical matters, including data analytics and communicating technical issues to leadership. Job Specific ... this by monitoring activity related to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In… more
    ASM Research, An Accenture Federal Services Company (12/14/24)
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  • Vice President and General Manager of LexisNexis…

    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 (12/20/24)
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  • Solution Consultant Fraud and IDV (Remote- USA…

    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: Join a team… more
    RELX INC (12/10/24)
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  • National Account Manager, Business Services…

    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
    RELX INC (10/25/24)
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