- Deloitte (Philadelphia, PA)
- …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
- KPMG (Philadelphia, PA)
- …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
- TD Bank (Mount Laurel, NJ)
- …databases, networks, Microsoft Azure, software engineering, CI/CD, web application architecture, data analytics + Previous experience covering both applications ... (CISSP), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Anti - Money Laundering Specialist (CAMS) + 15+ years related experience… more
- Robert Half (Philadelphia, PA)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more