- Deloitte (Chicago, IL)
- …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
- KPMG (Chicago, IL)
- …requirements and guidance + Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes; conduct data analytics to test and validate financial… more
- Bank of America (Chicago, IL)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- JPMorgan Chase (Chicago, IL)
- …organization, you'll work with a global team of over 700, supporting our Anti - money laundering, Sanctions, and Anti -corruption programs. You'll use your ... world. The team covers both global and business-aligned functions supporting the firm's Anti - money laundering, Sanctions, and Anti -corruption programs and is… more
- PNC (Chicago, IL)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
- Bank of America (Chicago, IL)
- …requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to ... to standards and provide business continuity **Skills:** + Business Analytics + Data Mining + Data...governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client… more
- Bank of America (Chicago, IL)
- …Skills** + Experience applying quantitative methods Digital fluency such as modelling, data analytics , machine learning, and statistics to develop business ... as well as various horizontal teams within Global Risk Analytics /Enterprise Independent Testing who provide operational, data ...Act (BSA), the US PATRIOT Act, Anti -Bribery Anti Corruption, and Anti - Money Laundering… more
- Bank of America (Chicago, IL)
- …employed by money mules to ensure the effectiveness of detection strategies. - Data Analysis: Leverage data analytics tools and techniques to analyze ... on Account Takeover a plus - Understanding of advanced data analytics and modeling techniques - Functional...Experience in the financial services industry. - Knowledge of anti - money laundering regulations. - Familiarity with developing… more
- Bank of America (Chicago, IL)
- …- money laundering (AML), Fraud, and/or Economic Sanctions regulations + Data analytics experience, including writing/editing SQL and/or strong Excel ... communicating reports/ing in an executive-ready manner **Desired Qualifications:** + Knowledge of anti - money laundering (AML) and related AML legislation + Prior… more
- Robert Half (Chicago, IL)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Bank of America (Chicago, IL)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- CIBC (Chicago, IL)
- …members within GORM; risk associates from the second line of defense (eg Compliance, Anti - Money Laundering) groups in the US Region; Internal Audit; and first ... the US Region + Perform independent effective challenge over fraud investigation data + Ensure independent effective challenge submissions are provided to Enterprise… more
- Robert Half Finance & Accounting (Chicago, IL)
- …strong knowledge of MS Office (Excel, PowerPoint, Word). * Previous experience in data analytics preferred (Excel formulas & look up commands, report building ... key cash flows and projections. * Preparation of fund subscription, redemption, anti - money laundering and fund amendment documentation; process and track capital… more