- Deloitte (Costa Mesa, CA)
- 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
- Banc of California (Santa Ana, CA)
- …(FININT) activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti - Money Laundering (AML) Program.Responsible for executing the ... Bank Secrecy Act (BSA), USA Patriot Act, and other Anti - Money Laundering (AML) regulations. +...Drafts and updates any associated desktop procedures. + Utilize analytics to optimize existing fraud strategies, in order to… more
- City National Bank (Los Angeles, CA)
- …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
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML), Customer Information Program (CIP), Right to ... but not limited to: Word, Excel, PowerPoint and Outlook + Advanced data analytics skills + Advanced credit analysis and math skills; calculate interest and… more
- Banc of California (Santa Ana, CA)
- …Credit Reporting Act, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti - Money Laundering and Customer Information Program, Right to Financial ... of initiative-taking Fraud Risk Management Program using data extraction, data analytics and management reporting. + Extensive understanding of fraud risks, and… more
- City National Bank (Los Angeles, CA)
- …management control design, testing, and/or auditing in a financial institution + Certified Anti - Money Laundering Specialist (CAMS) **Skills and Knowledge** + ... experience with AML transformation including client lifecycle management, advanced analytics for AML/KYC/Sanctions and AML Technology implementation + Preferred… more