- Deloitte (Jersey City, NJ)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- Deloitte (New York, NY)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics ... help our clients become cutting edge. Forensic investigations, fraud, deep analytics anti -corruption compliance, restructuring, safety and quality, enterprise… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - Consumer Anti - Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening… more
- Scotiabank (New York, NY)
- …track record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering , Fraud and/or Advisory ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- KPMG (New York, NY)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 68 **Function:** Advisory...Certified Fraud Examiner (CFE) preferred Solid understanding of common money laundering schemes as well as the… more
- Bank of America (New York, NY)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering . **Required Qualifications & Skills:** + PhD… more
- Bank of America (Jersey City, NJ)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * CAMS certification (preferred) * ... for leading a team to develop or validate quantitative analytics and models for specific business units or risk...or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering and actively participates… more
- Capital One (New York, NY)
- …10 years of experience in risk management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years ... Economics, or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner… more
- Robert Half Management Resources (New York, NY)
- …to enhance results * Maintain and manage the compliance metrics * Apply knowledge of AML ( Anti Money Laundering ) and BSA (Bank Secrecy Act) in daily tasks * ... to identify potential areas of concern * Leverage data analytics to provide insights on market trends and behaviors...techniques and big data. * Familiarity with banking compliance, Anti Money Laundering (AML) and… more
- Citigroup (Jersey City, NJ)
- …and mitigating risks to the bank. The GFCII has expanded its mission from Anti - Money Laundering to integrate areas including, but not limited to, ... our franchise and the financial system from being used to facilitate money laundering and terrorist financing through a robust, globally-consistent program… more
- Bank of America (New York, NY)
- …financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) regulatory ... sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or… more
- Bank of America (New York, NY)
- …role is responsible for advising the front line units (FLUs) on Bank Secrecy Act/ Anti - Money Laundering laws, rules and regulations and the Global Financial ... I contributes to the direction and drives the development of enterprise-wide money laundering , economic sanctions, and fraud compliance and operational risk… more
- City National Bank (Jersey City, NJ)
- …Or + CISSP - Certified Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from… more
- American Express (New York, NY)
- …that significant Credit and Model risks are properly evaluated and monitored, and Anti - Money Laundering (AML) risks are mitigated through the transaction ... acumen with a risk-reward control perspective; + Experience in data-driven analytics , including analyzing structured and unstructured data; + Familiarity with… more
- MUFG (Jersey City, NJ)
- …SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication ... SAS GRID, SAS AML, SAS Enterprise Miner, SAS Visual Analytics , and SAS VIYA. + Customize SAS Alert Generation...enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible… more
- Robert Half (New York, NY)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- JPMorgan Chase (Jersey City, NJ)
- …capabilities, and skills** + Experience in financial services industry especially in Anti - Money Laundering & Know Your Customer model development. ... best-in-class. As a Data Scientist in the Compliance, Conduct Operational Risk Data Analytics team. you will be responsible for devising and developing Proofs of… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... of analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem solving, communication… more
- Bank of America (New York, NY)
- …in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti - Money Laundering Specialist (CAMS), or Certified Fraud ... Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls using tools and techniques, such as SQL, Alteryx, Python,… more