- HSBC (New York, NY)
- …years of experience in data analysis and/or application development + Proficiency in data analytics tools and software such as SQL, Python, R, SAS, or ... model developers to design automated rules to identify potential money laundering activity utilizing AI concepts and data...design and other analytics support + Provide analytics support of data integrity required for… more
- Citigroup (Jersey City, NJ)
- …and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team to effectively ... **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM)...for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework… more
- MUFG (Jersey City, NJ)
- …and continuity. + Domain Knowledge: Develop and maintain a deeper understanding of data & controls for: Anti - Money Laundering (AML)Know Your Customer ... experience in Systems Analysis, Data Analysis + 4+ years of experience in data management, data analytics + 3+ years of Data Integration, Data … more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... those problems. You will work with the firm's rich data pool from both internal and external sources using...analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem… more
- Bank of America (New York, NY)
- …plans. 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 onanalytic/quantitativemodeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... applications or models for those problems. You will work with the firm's rich data pool from both internal and external sources using Python/Spark via AWS and other… more
- American Express (New York, NY)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful… more
- Capco, a Wipro Company (New York, NY)
- …Finance, Business, Law, Criminal Justice, or a related field. + Certified Anti - Money Laundering Specialist (CAMS) certification or equivalent preferred. + ... Minimum of 3-5 years of experience in Anti - Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations. + Extensive knowledge… more
- Molina Healthcare (New York, NY)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- RGP (New York, NY)
- …testing and validation of controls, and review compliance policies. * Utilize data analytics to identify anomalies and ensure compliance with regulatory ... controls, and recommend improvements to the control environment. * Proficient in using data analytics tools to identify compliance anomalies and trends. *… more
- RELX INC (New York, NY)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… more
- MUFG (Jersey City, NJ)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more
- Robert Half (New York, NY)
- …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
- TD Bank (New York, NY)
- …CFTC, SEC, Canadian reporting requirements, CIRO etc. + Familiarity with Python and/or other data analytics tools like Alteryx, SQL is an asset + Understanding ... and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management); ensure unit operates in… more
- Citigroup (New York, NY)
- …trends and collect relevant Intelligence. + Collaborate with other Citi teams (eg, Anti - Money Laundering, Credit Risk, Citi Security & Investigative Services) to ... synthesizing and analyzing intelligence from a variety of sources (Citi and external data ) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle.… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Participates in and/or lead ... and Visio - standard Office suite. + Knowledge of Business Intelligence tools, data analysis and reporting. The Director, TDS Operations oversees a large and… more
- RELX INC (New York, NY)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com. About the Team: If… more