- Deloitte (Dallas, TX)
- …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 (Plano, TX)
- …crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering, Sanctions (eg, OFAC) regulatory requirements is ... markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data ...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or Certified Fraud… more
- Bank of America (Fort Worth, TX)
- …to drive process improvements and oversight. The QC/QA Governance Tableau Reporting, Metrics, and Data Analytics Manager will be responsible for data , ... experience. + Employees in this role typically have prior metrics development, data analytics , risk management and/or operations management experience. **Desired… more
- Bank of America (Dallas, TX)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... may ultimately report to any number of teams across Anti - Money Laundering (AML) or Fraud Investigations. **Responsibilities:**...+ Ability to analyze and manipulate large data sets **Desired Qualifications:** + Bachelor's Degree in related… more
- USAA (Plano, TX)
- …experience with ETL and Source to Target Mapping. + 2+ years of experience in Anti Money Laundering (AML) or Sanctions. + Familiar with Python and SAS, industry ... substituted in lieu of degree. + 4 years of experience in data / analytics or functional business experience within the respective industry of responsibility (ie… more
- Wells Fargo (Irving, TX)
- …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more
- Bank of America (Dallas, TX)
- …Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... Experience** **:** + Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- US Bank (Dallas, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- JPMorgan Chase (Plano, TX)
- …with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering, model risk, or other areas of specialization is a plus. ... of improvement to help safeguard the firm. Using cutting-edge audit technology, data , methodology and sound judgement, we bring a systematic and disciplined approach… more
- US Bank (Irving, TX)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering, Compliance, Risk Management, Data , Operations, ... resources are needed for areas of higher risk + Drive automation and analytics opportunities in engagements. + Performing other duties as requested by Senior Audit… more