- Deloitte (Pittsburgh, PA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As an Anti - Money Laundering Analytics Manager, you will have the opportunity ... Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our… more
- PNC (Pittsburgh, PA)
- …may be performed remotely, at manager's discretion. As a Data Scientist Lead within PNC's Anti - Money Laundering Analytics & Modeling team, you will be ... As a Data Scientist Lead within PNC's Balance Sheet Analytics & Modeling organization, you can be based in...* Experience in banking/ financial services * Experience with anti -fraud and/or anti - money laundering… more
- Federal Express Corporation (Moon Township, PA)
- …training & communications, risk assessment, Code of Business Conduct and Ethics (including anti - money laundering , antitrust and anti -fraud) and the ... the design, development, and implementation of the department's data and analytics strategy; this includes proactive models and tools for predictive, prescriptive… more