- Deloitte (Costa Mesa, CA)
- …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
- Banc of California (Santa Ana, CA)
- …activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti - Money Laundering (AML) Program.Responsible for executing the Enterprise AML ... Bank Secrecy Act (BSA), USA Patriot Act, and other Anti - Money Laundering (AML) regulations. + If aligned...Drafts and updates any associated desktop procedures. + Utilize analytics to optimize existing fraud strategies, in order to… more