- Deloitte (Miami, FL)
- …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
- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful… more
- Bank of America (Fort Lauderdale, FL)
- …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