- Deloitte (Charlotte, NC)
- …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
- USAA (Charlotte, NC)
- …technical expertise in ETL processing, data modeling and data analytics , to include Actimize Anti - Money Laundering solutions and Bridger ... Manager will provide hands-on guidance and technical expertise on data analytics , data sourcing, ...data challenges and executing best practices in the Anti - Money Laundering (AML) industry. + Strength in… more
- KPMG (Charlotte, NC)
- …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
- 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... use inventory 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)
- …to drive process improvements and oversight. The QC/QA Governance Tableau Reporting, Metrics, and Data Analytics Manager will be responsible for data , ... experience. + Employees in this role typically have prior metrics development, data analytics , risk management and/or operations management experience. **Desired… 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
- USAA (Charlotte, NC)
- …experience with ETL and Source to Target Mapping. + 2+ years of experience in Anti Money Laundering (AML) or Sanctions. + Familiar with Python and SAS, industry ... substituted in lieu of degree. + 4 years of experience in data / analytics or functional business experience within the respective industry of responsibility (ie… 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
- Bank of America (Charlotte, NC)
- …and drive change across the organization + Proficient in using technology and data analytics + Issue Management + Policies, Procedures, and Guidelines Management ... + Minimum of 5 years of relevant experience + Knowledge of anti - money laundering (AML) and related AML legislation + Excellent analytical and problem-solving… more
- Wells Fargo (Charlotte, NC)
- …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more
- Bank of America (Charlotte, NC)
- …Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance. A ... Protection 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… more
- US Bank (Charlotte, NC)
- …5 years of relevant managerial experience in compliance or related risk management, data analytics or critical thinking positions + Expert knowledge of FFIEC ... regulations, including but not limited to, the Bank Secrecy Act and other Anti - Money Laundering regulations. The AML Risk Manager must stay abreast and be… more
- USAA (Charlotte, NC)
- …cause analysis on data issues. + 2+ years of experience with Anti - Money Laundering (AML) and Compliance Reporting. + US military experience through military ... Business or Science subject area is required; OR 4 years of related data and analytics or technical experience (in addition to the minimum years of experience… more
- Bank of America (Charlotte, NC)
- …modelling concepts, financial instruments, and risk assessment methodologies. + Good experience in Data Analytics and interpretation of large volumes of Data ... is a plus + Experience in screening applications like Fircosoft. + Certified Anti - Money Laundering Specialist (CAMS) **Shift:** 1st shift (United States of… more
- City National Bank (Charlotte, NC)
- …monitoring tools, and AML transaction surveillance systems. + Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... bank's transaction monitoring enterprise solution strategy, including introducing advanced analytics , rationalizing use of various detection monitoring and interdiction… more
- Robert Half (Charlotte, NC)
- …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
- USAA (Charlotte, NC)
- …Steward providing day-to-day operational support using data . + 6+ years of data analytics and ETL background, to include data quality management ... you will provide oversight on the AML and Sanction data and processes, working with the AML Information Stewards,... base (Oracle/Snowflake or SQL). + Working knowledge of Anti - Money Laundering (AML) within a financial or… more