- Deloitte (Charlotte, NC)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - Consumer Anti - Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance. A… more
- US Bank (Charlotte, NC)
- …analyzing and reporting data tied to CBB Know Your Customer (KYC) and Anti - Money Laundering (AML) compliance and risk from various systems and repositories + ... and enhancements **_Highly Desired Skills and Experience_** + Specific Anti - Money Laundering (AML) knowledge such as Know-Your-Customer...+ Experience in Azure Cloud tools such as Azure Data Studio, Azure Synapse Analytics with strong… more
- KPMG (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- PNC (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- Robert Half Management Resources (Charlotte, NC)
- …Knowledge and practical application of data science concepts. * Familiarity with Anti Money Laundering (AML) regulations and procedures. * Ability to analyze ... of SQL to answer complex queries and maintain databases. * Utilize advanced analytics skills to drive data -driven decision making. Requirements * Proficiency in… more
- Bank of America (Charlotte, NC)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters in… more
- Bank of America (Charlotte, NC)
- …- 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
- Bank of America (Charlotte, NC)
- …candidate will be involved in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems, providing advice and ... the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC). This team is focused on Oversight...+ 1-2 years of basic knowledge and experience in anti - money laundering (AML) regulations, fraud, sanctions, or… more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology:Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
- City National Bank (Charlotte, NC)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and TechnologyDiscover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE -… more
- Bank of America (Charlotte, NC)
- …This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering. This leader will serve as subject matter expert and build ... systems, such as Oracle, Hadoop (SDP), etc. **Skills:** + Business Analytics + Continuous Improvement + Data Mining + Data and Trend Analysis + Technical… more
- USAA (Charlotte, NC)
- …cause analysis on data issues. + 2+ years of experience with Anti - Money Laundering (AML) and Compliance Reporting. + US military experience through military ... Business or Science subject area is required; OR 4 years of related data and analytics or technical experience (in addition to the minimum years of experience… more
- Robert Half (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- Bank of America (Charlotte, NC)
- …modelling concepts, financial instruments, and risk assessment methodologies. + Experience in Data Analytics and interpretation of large volumes of Data ... business process + Experience in screening applications like Fircosoft + Certified Anti - Money Laundering Specialist (CAMS) **Skills** : + Analytical Thinking +… more
- Bank of America (Charlotte, NC)
- … data solution design and testing **Required Qualifications:** + Minimum 3 years of data analytics (SQL) experience and working with complex data problems ... Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data ... strategy in support of critical business processes in Anti - Money Laundering (AML), Economic Sanctions and Financial… more
- US Bank (Charlotte, NC)
- …projects. This team is integral to maintaining and enhancing the Bank's Anti - Money Laundering Transaction Monitoring systems. The quality control duties include ... SQL, and Python. Moreover, candidates should demonstrate robust skills in data science and model development/validation. Outstanding applicants will have previous… more