- Deloitte (Cincinnati, OH)
- …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
- US Bank (Cincinnati, OH)
- …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 (Cincinnati, OH)
- …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
- Robert Half (Cincinnati, OH)
- …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
- US Bank (Cincinnati, OH)
- …projects. This team is integral to maintaining and enhancing the Bank's Anti - Money Laundering Transaction Monitoring systems. The quality control duties include ... SQL, and Python. Moreover, candidates should demonstrate robust skills in data science and model development/validation. Outstanding applicants will have previous… more
- US Bank (Cincinnati, OH)
- …to the organization. Employs product management practices and tactics including customer research, data and analytics , and market research. REQUIRED - Three to ... markets such as MiFID II, Dodd-Frank and SDR. Awareness of AML/KYC ( Anti - Money Laundering and Know Your Customer) requirements specific to FX trading. Knowledge… more