- Deloitte (Atlanta, GA)
- …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
- RELX INC (Alpharetta, GA)
- …about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team The Marketing Analytics team provides marketing data analytics support to all ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- RELX INC (Alpharetta, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Atlanta, GA)
- …about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: The Marketing Analytics team provides marketing data analytics support to all ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- RELX INC (Atlanta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... actionable insights and improve decision-making processes. + Extracting and merging data from multiple databases, generate analytics , and create comprehensive… more
- Bank of America (Atlanta, GA)
- …crimes typologies + BSA knowledge relative to AML + Proficiency in Microsoft Excel / data analytics . FINRA licenses including the SIE or Series 7, Series 4, ... of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets...will perform research and analysis of transaction information, customer data , public records, social media platforms or other external… more
- RELX INC (Atlanta, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Alpharetta, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Alpharetta, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Atlanta, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Atlanta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Customer Engagement & Communication Are you creatively minded yet data and insight-driven? Do you enjoy being part of.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Duluth, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Alpharetta, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- US Bank (Atlanta, GA)
- …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