- Deloitte (Jersey City, NJ)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- Deloitte (New York, NY)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics ... help our clients become cutting edge. Forensic investigations, fraud, deep analytics anti -corruption compliance, restructuring, safety and quality, enterprise… more
- Scotiabank (New York, NY)
- …track record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering , Fraud and/or Advisory ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- KPMG (New York, NY)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 68 **Function:** Advisory...Certified Fraud Examiner (CFE) preferred Solid understanding of common money laundering schemes as well as the… more
- Bank of America (New York, NY)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering . **Required Qualifications & Skills:** + PhD… more
- Bank of America (Jersey City, NJ)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * CAMS certification (preferred) * ... for leading a team to develop or validate quantitative analytics and models for specific business units or risk...or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering and actively participates… more
- Capital One (New York, NY)
- …10 years of experience in risk management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years ... Economics, or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner… more
- Citizens (Iselin, NJ)
- …new challenges and opportunities to stretch yourself. As a Guidance Manager within the Anti - Money Laundering Governance & Advisory team, you will work to ... Educations/Certifications: + Bachelor's Degree required. + Certifications Preferred: Certified Anti - Money Laundering Specialist, Certified Internal Auditor,… more
- Bank of America (New York, NY)
- …and maintaining data governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Bank of America (New York, NY)
- …documenting, and maintaining data use inventory for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- KPMG (New York, NY)
- …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
- Robert Half Management Resources (New York, NY)
- …to enhance results * Maintain and manage the compliance metrics * Apply knowledge of AML ( Anti Money Laundering ) and BSA (Bank Secrecy Act) in daily tasks * ... to identify potential areas of concern * Leverage data analytics to provide insights on market trends and behaviors...techniques and big data. * Familiarity with banking compliance, Anti Money Laundering (AML) and… more
- Bank of America (New York, NY)
- …Specific Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Citigroup (Jersey City, NJ)
- …and mitigating risks to the bank. The GFCII has expanded its mission from Anti - Money Laundering to integrate areas including, but not limited to, ... our franchise and the financial system from being used to facilitate money laundering and terrorist financing through a robust, globally-consistent program… more
- Bank of America (New York, NY)
- …financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) regulatory ... sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or… more
- City National Bank (Jersey City, NJ)
- …Or + CISSP - Certified Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from… more
- Wells Fargo (New York, NY)
- …Tableau + Experience in Agile methodology + SIE Certifications + CAMS (Certified anti - money laundering specialist) + CRCM (Certified regulatory compliance ... technology support, capacity and site planning, procedures, learning, communications, data, analytics , and reporting. + Regulatory and Policy Affairs (RAPA) is… more
- American Express (New York, NY)
- …that significant Credit and Model risks are properly evaluated and monitored, and Anti - Money Laundering (AML) risks are mitigated through the transaction ... acumen with a risk-reward control perspective; + Experience in data-driven analytics , including analyzing structured and unstructured data; + Familiarity with… more
- Bank of America (New York, NY)
- …Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening ... Protection and you will be expected to: * Take ownership of end-to-end data and analytics that supports a key AML priority * Apply a creative and innovative mindset… more
- MUFG (Jersey City, NJ)
- …SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication ... SAS GRID, SAS AML, SAS Enterprise Miner, SAS Visual Analytics , and SAS VIYA. + Customize SAS Alert Generation...enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible… more