- Deloitte (Charlotte, NC)
- …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
- 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
- Wells Fargo (Charlotte, NC)
- … environments to help propose and deliver solutions supporting Bank Secrecy Act / Anti - Money Laundering (BSA/AML) remediation work, as well as work closely with ... role:** Wells Fargo is seeking a Senior Lead Risk Analytics Consultant to join the Risk Transformation & Execution...first line (line of business financial crimes leaders, operations, data management, technology, and control teams) and second line… more
- Bank of America (Charlotte, NC)
- …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 (Charlotte, NC)
- …**:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data , processes, and technology ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to… more
- Bank of America (Charlotte, NC)
- …crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering, Sanctions (eg, OFAC) regulatory requirements is ... markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data ...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or Certified Fraud… 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)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Required Qualifications & Skills:** + PhD or… more
- USAA (Charlotte, NC)
- …Provides subject matter expertise in operationalizing recommendations. + Remains informed on current data and analytics trends, (Ex: Cloud, Data Mining, ... + Identifies opportunities to continue to learn in the data and analytics space, whether informal (Eg,...projects and meet deadlines. + Relevant certifications (eg, Certified Anti - Money Laundering Specialist, Certified Fraud Examiner) are… 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
- 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
- Bank of America (Charlotte, NC)
- … Analytics or other STEM field -OR-Equivalent experience + Knowledge of anti - money laundering (AML) and related AML legislation **Desired Qualifications:** + ... Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Regulatory Compliance +… more
- Wells Fargo (Charlotte, NC)
- …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more
- Wells Fargo (Charlotte, NC)
- …risk clients in support of the Bank Secrecy Act ("BSA") and the WFS Anti - Money Laundering ("AML") program while ensuring the process complies with relevant ... risk management processes and/or compliance and/or audit programs (preferably in anti - money laundering) + Understanding of key operational risk components,… more
- Bank of America (Charlotte, NC)
- …modelling concepts, financial instruments, and risk assessment methodologies. + Good experience in Data Analytics and interpretation of large volumes of Data ... is a plus + Experience in screening applications like Fircosoft. + Certified Anti - Money Laundering Specialist (CAMS) **Shift:** 1st shift (United States of… 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)
- … 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)
- …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… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls ... **Responsibilities:** + Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related… more