- Deloitte (Philadelphia, PA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the… more
- Bank of America (Newark, DE)
- Client Quantitative Analyst I - Consumer Anti - Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance. A… more
- Vanguard (Malvern, PA)
- …reporting, metrics, business line oversight and regulatory inquiries. Enhances and oversees data analytics and model risk management processes. Leads global ... leadership and oversight for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and… 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
- PNC (Philadelphia, PA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... Banking/Financial Services / Consulting / Technology * Experienced in Fraud/Financial Crimes/ Anti - money laundering detection and prevention * Experienced with… more
- Wells Fargo (Wilmington, DE)
- …activity + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data acquisition, exploration, SQL and ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics...education + 3+ years of Internal Fraud, Fraud Detection, Anti - Money Laundering, or Conduct Management experience **Desired… more
- Wells Fargo (Wilmington, DE)
- …of management experience + 3+ years of Internal Fraud, Fraud Detection, Anti - Money Laundering, or Conduct Management experience **Desired Qualifications:** + ... **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud...+ Build analytical capabilities and manage forecasting, reporting, and data distribution tools and processes + Interpret and develop… more
- Bank of America (Newark, DE)
- …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 (Newark, DE)
- …candidate will be involved in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems, providing advice and ... the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC). This team is focused on Oversight...+ 1-2 years of basic knowledge and experience in anti - money laundering (AML) regulations, fraud, sanctions, or… more
- Bank of America (Newark, DE)
- …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
- 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
- RELX INC (Philadelphia, PA)
- …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...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… more
- Capital One (Wilmington, DE)
- …SQL/Python to test full populations for key attributes + Experience engaging with data analytics teams to help drive innovative testing approaches + Knowledge ... Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) + Experience analyzing...of data analytics , Optical Character Reader, Robotic Process… more