- Deloitte (Morristown, NJ)
- …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
- Bank of America (Pennington, NJ)
- …well as general understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Ability to analyze and manipulate large data ... Series 3, Series 4, Series 7, and/or Series 24 licenses *Knowledge of anti - money laundering (AML) regulation and guidance for broker-dealers *BSA/AML knowledge… more
- Bank of America (Pennington, NJ)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more