- Deloitte (Hartford, CT)
- …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
- Fujifilm (Hartford, CT)
- …Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and regulations. ... topics. + Maintain industry knowledge and regulations. + Develop data analysis tools and analytics . + Work with cross-functional teams on initiatives. + Address… more
- Bank of America (East Hartford, CT)
- …understanding of Transaction Monitoring systems in large financial institutions including data analytics , transaction monitoring models, alert and case ... or Certified Fraud Examiner (CFE) + Experience with automation and automation and/or data analytics . **Shift:** 1st shift (United States of America) **Hours Per… more
- ASM Research, An Accenture Federal Services Company (Hartford, CT)
- …will be responsible for addressing all fraud related technical matters, including data analytics and communicating technical issues to leadership. Job Specific ... this by monitoring activity related to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In… more
- Bank of America (East Hartford, CT)
- …degree + Certifications: CAMS, CIA, CPA etc. + Experience with automation and data analytics + Experience engaging with regulators + Experience in Financial ... will be to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Demonstrates the ability to… more