- Intuit (Mountain View, CA)
- …Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA / AML regulations, risks and typologies desired. + Experience in analyzing ... How you will lead + Develop insights from complex data sources that build AML transaction monitoring...as SQL, R, and Python to troubleshoot or implement AML technology. + Participate in BSA / AML… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …adhere to the following regulations: Reg E; Reg CC; Uniform; OFAC; Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ); and NACHA operating Rules. The ... 1. The Position This position will serve as an operations and product analyst for Automated Clearing House (ACH) transactions providing oversight of daily processes,… more