- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** **JOB DESCRIPTION:** This job is ... these projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML...visualizations for use both by users and leaders for data analytics **REQUIRED QUALIFICATIONS** + JAVA and… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... these projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML...visualizations for use both by users and leaders for data analytics **Required Skills (must have these… more
- USAA (Charlotte, NC)
- …dedicated Manager Senior, Business Intelligence Analytics , you will manage a team of AML data analysts to provide strategic and tactical data solutions ... Manager will provide hands-on guidance and technical expertise on data analytics , data sourcing, ...establish and bring rigor to the processes to improve AML data quality. The Senior Manager will… more
- Bank of America (Charlotte, NC)
- …knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / data analytics ; ability to analyze and manipulate large data sets ... of AML models on conceptual soundness, assumptions and limitations, data , developmental evidence in support of modeling choices, performance, implementation, and… more
- USAA (Charlotte, NC)
- … field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science , or other ... field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other… more
- Deloitte (Charlotte, NC)
- …meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data , statistical and quantitative ... testing. + Experience working AML technology platforms. + Experience with data analytics tools and engineering skills using Informatica, Kafka, Snowflake,… more
- TIAA (Charlotte, NC)
- … analytics team. + Provide subject matter expertise to support data analytics related initiatives across the organization. + Assist management ... Enterprise Compliance Officer ( AML Tuning & Analytics ) The Enterprise...degree in Criminal Justice, Intelligence Analysis, Mathematics, Economics, Computer Science , Data Science , Engineering, MIS,… more
- Bank of America (Charlotte, NC)
- … Science , Statistics, Process and Mechanical Engineering, Operations Research, Data Science , Accounting, Business Administration, Audit Management, Risk ... Skills and Experience** + Experience applying quantitative methods such as modelling, data analytics , machine learning, and statistics to develop business… more
- Bank of America (Charlotte, NC)
- …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 mindset ... provide business continuity **Required Qualifications:** * 5+ years of experience in applied data science or quantitative research or related role * Advanced… more