- Deloitte (Dallas, TX)
- …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 (Plano, TX)
- …2 years of related experience with SQL or Python + Data and Analytics experience supporting Anti Money Laundering operations The above description ... other business-related subject area; + 2 years of experience in data / analytics or functional business experience within the respective industry of responsibility… more
- Bank of America (Plano, TX)
- …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
- TIAA (Frisco, TX)
- … analytics team. + Provide subject matter expertise to support data analytics related initiatives across the organization. + Assist management ... Enterprise Compliance Officer (AML Tuning & Analytics ) The Enterprise Compliance Lead/Manager will manage the...developing an understanding of various Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) monitoring and Sanctions screening… more
- MUFG (Dallas, TX)
- …+ Expertise in Microsoft Office Suite (ie, Excel, Access, PowerPoint, and Word) + Data analytics experience developing and using SQL, VBA, macros, and related ... Support the VP of Global Financial Crimes Issues Management Data Sourcing & Technology in the development of scalable...and Compliance Testing + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions and Anti… more
- Bank of America (Dallas, TX)
- …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
- Guidehouse (Richardson, TX)
- …+ Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + ... Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: +...+ Alert to Case Scripts + Parsing and ingesting data from Actimize + Generating KPIs + Manual Parsing… more
- Bank of America (Fort Worth, TX)
- …mitigation strategies. **Line of Business Job Description:** Analyst role supporting Anti - Money Laundering Operations, which is a highly regulated business ... + Fraud Management + Monitoring, Surveillance, and Testing + Research + Business Analytics + Data Quality Management + Data Visualization + Problem Solving +… more
- Robert Half (Dallas, TX)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... variety of segments including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and consumer… more
- MUFG (Irving, TX)
- …business and regulatory requirements. **Client Onboarding** + Support the regional Anti - Money Laundering Compliance Officer ("AMLCO") in the implementation of ... KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis. + Perform KYC Remediation/Refresh on various lines of… more
- US Bank (Dallas, TX)
- …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 (Irving, TX)
- …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 (Irving, TX)
- …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