- Deloitte (Chicago, IL)
- …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
- Bank of America (Chicago, IL)
- …* Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / ... Quantitative Scenario Analyst - Anti - Money Laundering (AML) Charlotte, North...data analytics ; ability to analyze and manipulate large data sets *… more
- Meta (Chicago, IL)
- …open and connected. Meta Payments Inc. is committed to complying with Anti - Money Laundering /Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by ... Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments maintains a risk-based Policy and… more
- KPMG (Chicago, IL)
- …of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... certification such as Certified Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the AML and sanctions legal… more
- KPMG (Chicago, IL)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... such as Certified Fraud Examiner (CFE) preferred + Significant understanding of common money laundering schemes as well as the AML and sanctions legal… more
- Bank of America (Chicago, IL)
- …bonds, options, futures contracts ◾ Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists ◾ FINRA Series license welcomed ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Robert Half (Chicago, IL)
- …a variety of segments including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance and ... consumer protection, transformation and fraud analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's… more
- US Bank (Chicago, IL)
- …of applicable experience **Preferred Skills/Experience** + Must possess advanced knowledge of Anti - Money Laundering (AML) regulations, and regulatory trends ... and maintenance of effective transaction monitoring, list screening, and analytics programs. Provide project management support, develop/manage project deliverables… more
- US Bank (Chicago, IL)
- …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 Audit… more
- Robert Half Finance & Accounting (Chicago, IL)
- …tracking key cash flows and projections. * Preparation of fund subscription, redemption, anti - money laundering and fund amendment documentation; process and ... knowledge of MS Office (Excel, PowerPoint, Word). * Previous experience in data analytics preferred (Excel formulas & look up commands, report building and querying… more