- Deloitte (Chicago, IL)
- …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
- Deloitte (Chicago, IL)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics . Our ... tomorrow. As an Analytics Intern, you will leverage your technology and data analytics skillsets to assist our clients as they tackle key business… more
- KPMG (Chicago, IL)
- …requirements and guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes + Conduct data analytics to test and validate financial… more
- PNC (Chicago, IL)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
- Bank of America (Chicago, IL)
- …requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to ... to standards and provide business continuity **Skills:** + Business Analytics + Data Mining + Data...governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client… more
- Bank of America (Chicago, IL)
- …requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to ... to standards and provide business continuity **Skills:** + Business Analytics + Data Mining + Data... use inventory for the Consumer & Small Business Anti - Money Laundering organization as part of Client… more
- Bank of America (Chicago, IL)
- …**:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data , processes, and technology ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to… more
- Robert Half (Chicago, IL)
- …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
- Bank of America (Chicago, IL)
- …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
- RELX INC (Chicago, IL)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Robert Half Finance & Accounting (Chicago, IL)
- …strong knowledge of MS Office (Excel, PowerPoint, Word). * Previous experience in data analytics preferred (Excel formulas & look up commands, report building ... key cash flows and projections. * Preparation of fund subscription, redemption, anti - money laundering and fund amendment documentation; process and track capital… more