- Deloitte (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Data Scientist III Are you looking to develop...of the broader LexisNexis Risk Solutions Global Products and Analytics Team. In this role, they will illuminate the… more
- US Bank (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …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
- RELX INC (St. Paul, MN)
- …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 at the link below, risk.lexisnexis.com About our Team Our team of… more
- ASM Research, An Accenture Federal Services Company (St. Paul, MN)
- …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
- RELX INC (St. Paul, MN)
- …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 at the link below, risk.lexisnexis.com About our Team: Join a team… more
- US Bank (Minneapolis, MN)
- …personnel. Also includes addressing performance problems promptly. * Drive automation and data analytics opportunities within their portfolio. * Performing other ... by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Operations, Risk Management, Treasury, etc.)… more
- US Bank (Minneapolis, MN)
- …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