- 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
- Bank of America (Charlotte, NC)
- …* Financial crimes investigations skills and strong interest in data analytics **Desired Qualifications** * Certified Anti - Money Laundering Specialist ... oversight to ensure they are addressed appropriately. Financial Crimes Analytics * Be a subject matter expert (SME) in...risks. * Understand the internal processes related to fraud, anti - money laundering (AML) and economic sanctions risk.… more
- Bank of America (Charlotte, NC)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / ... Quantitative Scenario Analyst - Anti - Money Laundering (AML) Charlotte, North Carolina;New...data analytics ; ability to analyze and manipulate...data analytics ; ability to analyze and manipulate large … more
- Bank of America (Charlotte, NC)
- Client Quantitative Analytics Team Lead - AML ( Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; ... use inventory for the Consumer & Small Business Anti - Money Laundering organization as part of Client...Experience in one or more of the following areas: dataintelligence/ analytics , data management, data governance, … more
- Bank of America (Charlotte, NC)
- …Qualifications:** + Minimum of five years of relevant experience + Knowledge of anti - money laundering (AML) and related AML legislation + Experience using ... financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Familiarity with...Money Laundering Specialist (CAMS) + Familiarity with various data platforms such as MS SQL, Oracle SQL, Teradata… 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
- 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
- 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
- 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
- Bank of America (Charlotte, NC)
- …Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... Experience** **:** + Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… 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 , Finance, Economics, Management, Applied Math, Mathematics, and ... various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance, consumer… more
- Bank of America (Charlotte, NC)
- …Economic Sanctions experience + CFE Certification + Investigations skills and strong interest in data analytics + Proficient with large data sets and ability ... data analysis to identify, escalate and mitigate risks associated with Anti - Money Laundering ("AML"), such as insider trading, market manipulation and other… 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 &...futures contracts ◾ Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists ◾ FINRA Series license… more
- Bank of America (Charlotte, NC)
- …Join us! **Line of Business Description:** The Global Banking & Global Markets Anti - Money Laundering (GBGM AML) organization is a central control function which ... + Well versed in business analysis via Excel based analytics , skills will ideally include V-Lookups, Pivot Tables and...Tables and the ability to handle large volumes of data + Formulating ideas for automation and handling the… 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
- 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
- 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