- PNC (Charlotte, NC)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
- Bank of America (Charlotte, NC)
- …requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to ... to standards and provide business continuity **Skills:** + Business Analytics + Data Mining + Data...governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client… more
- Bank of America (Charlotte, NC)
- …**:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data , processes, and technology ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to… more
- Bank of America (Charlotte, NC)
- …crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering, Sanctions (eg, OFAC) regulatory requirements is ... markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data ...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or Certified Fraud… more
- Bank of America (Charlotte, NC)
- …Skills** + Experience applying quantitative methods Digital fluency such as modelling, data analytics , machine learning, and statistics to develop business ... as well as various horizontal teams within Global Risk Analytics /Enterprise Independent Testing who provide operational, data ...Act (BSA), the US PATRIOT Act, Anti -Bribery Anti Corruption, and Anti - Money Laundering… more
- Bank of America (Charlotte, NC)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters in… more
- Bank of America (Charlotte, NC)
- …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 (Charlotte, NC)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Required Qualifications & Skills:** + PhD or… more
- Bank of America (Charlotte, NC)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB/GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... Business Job Description:** The Global Banking & Global Markets Anti - Money Laundering (GB/GM AML) organization is a...industry + 4+ years demonstrating strong proficiency in utilizing data mining/ analytics tools such as Toad, Teradata… more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE -… more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and Technology:Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...- Charter Financial Analyst Or + CAMS - Certified Anti - Money Laundering Specialist Or + CISSP -… more
- Bank of America (Charlotte, NC)
- … Analytics or other STEM field -OR-Equivalent experience + Knowledge of anti - money laundering (AML) and related AML legislation **Desired Qualifications:** + ... Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Regulatory Compliance +… more
- Wells Fargo (Charlotte, NC)
- …risk clients in support of the Bank Secrecy Act ("BSA") and the WFS Anti - Money Laundering ("AML") program while ensuring the process complies with relevant ... risk management processes and/or compliance and/or audit programs (preferably in anti - money laundering) + Understanding of key operational risk components,… more
- Bank of America (Charlotte, NC)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Bank of America (Charlotte, NC)
- … data solution design and testing **Required Qualifications:** + Minimum 3 years of data analytics (SQL) experience and working with complex data problems ... Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data ... strategy in support of critical business processes in Anti - Money Laundering (AML), Economic Sanctions and Financial… more
- US Bank (Charlotte, NC)
- …projects. This team is integral to maintaining and enhancing the Bank's Anti - Money Laundering Transaction Monitoring systems. The quality control duties include ... SQL, and Python. Moreover, candidates should demonstrate robust skills in data science and model development/validation. Outstanding applicants will have previous… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls ... **Responsibilities:** + Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related… more
- US Bank (Charlotte, NC)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering, Compliance, Risk Management, Data , Operations, ... resources are needed for areas of higher risk + Drive automation and analytics opportunities in engagements. + Performing other duties as requested by Senior Audit… more