- Deloitte (Charlotte, NC)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to ... meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data...these projects may include: + Lead a team of data analytics experts, software engineers, and business … more
- Bank of America (Charlotte, NC)
- …uses in business decisions **Desired** **Qualifications** + Bachelor's Degree + Data intelligence / analytics experience + Artificial Intelligence and/or ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast,...Technical Strategy Development + Business Acumen + Business Analytics + Business Intelligence … more
- US Bank (Charlotte, NC)
- … business , and development teams, end users, and product owners + Experience in BI and Data Visualizations tools like PowerBI or Tableau or other open-source ... Lead a team responsible for collecting, analyzing and reporting data tied to CBB Know Your Customer (KYC) and...to CBB Know Your Customer (KYC) and Anti-Money Laundering ( AML ) compliance and risk from various systems and repositories… more
- Bank of America (Charlotte, NC)
- …Fircosoft + Certified Anti-Money Laundering Specialist (CAMS) **Skills** : + Analytical Thinking + Business Intelligence + Data Modeling + Data ... support needed for the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems. + Work with technology… more