- 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
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... continual learning * Ability to communicate conclusions from complex data topics to a wide range of audiences. *...tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions… 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
- Bank of America (Charlotte, NC)
- …employed by money mules to ensure the effectiveness of detection strategies. - Data Analysis: Leverage data analytics tools and techniques to analyze ... on Account Takeover a plus - Understanding of advanced data analytics and modeling techniques - Functional...Experience in the financial services industry. - Knowledge of anti - money laundering regulations. - Familiarity with developing… more
- Bank of America (Charlotte, NC)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- Bank of America (Charlotte, NC)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters in… more
- Bank of America (Charlotte, NC)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB&GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... make a difference. Join us! **Job Description:** The Global Banking & Markets Anti - Money Laundering (GB&GM AML) organization is a central control function which… more
- Bank of America (Charlotte, NC)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB/GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... Business Job Description:** The Global Banking & Global Markets Anti - Money Laundering (GB/GM AML) organization is a...industry + 4+ years demonstrating strong proficiency in utilizing data mining/ analytics tools such as Toad, Teradata… more
- Truist (Charlotte, NC)
- …and outline all pertinent activities in the business unit. + Conduct SARlink analysis, data mining and analytics . + Utilize a wide variety of research and ... a strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as they apply to… more
- Robert Half Management Resources (Charlotte, NC)
- …analysis * Utilize Base SAS for advanced analytics * Implement AML - Anti Money Laundering procedures to prevent financial crimes * Ensure compliance with ... Monitoring (SAM), SQL Server, Base SAS, and AML - Anti Money Laundering. This position offers a... data analysis and reporting. * Knowledge of Anti Money Laundering (AML) regulations and practices… more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology:Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology:Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified… more
- US Bank (Charlotte, NC)
- …Bank's Anti - Money Laundering and Financial Crimes compliance program through data analytics and tool development. The individual will work closely with ... will need to display strong critical thinking, communication and documentation, and data analytics skills. In addition to owning the technology product,… more
- US Bank (Charlotte, NC)
- …join the Advanced Analytics Development team, which supports the Bank's Anti - Money Laundering and Financial Crimes compliance program through modeling and ... data analytics . The focus of this role...data analytics . The focus of this role is on developing...provide support for non-ML technical development, such as complex data analytics , technology validation, or process automation.… 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
- 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
- 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 &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… 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
- Truist (Charlotte, NC)
- …organization's ability to detect and mitigate risks with primary focus on Anti - Money Laundering (AML) models. Leverages best practices, modeling experience, and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Bank of America (Charlotte, NC)
- …Description:** This role is for a position on the Global Financial Crimes (GFC) Data Analytics & Insights (DA&I) Team with supervision from a Global Financial ... Crimes Manager. The DA&I team is responsible for providing data extracts, including summary reports and detailed data..., in support of GFC's critical business processes in Anti - Money Laundering (AML) and Economic Sanctions (ES).… more