- Bank of America (Chicago, IL)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to provide… more
- Deloitte (Chicago, IL)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the...manager on one of these projects may include: + Lead a team of data analytics experts,… more
- Bank of America (Chicago, IL)
- …are exposed to a broad range of financial crimes business problems, including AML , Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to ... the strategic direction and drives the development of Consumer AML 's Advanced Analytics Team. The Client Quantitative...as well as ensuring a positive team culture. * Lead the strategic process of empowering an organization to… more
- Marex (Chicago, IL)
- …management via screen, voice and DMA, plus award-winning data, insights, and analytics . The US Onboarding team is responsible for facilitating the account opening ... + Act as a business expert and technical team lead for facilitating the account opening process across Marex...and collection of client documentation and requirements to facilitate KYC/ AML review and approval of customer trading accounts. +… more