- Bank of America (New York, NY)
- …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
- JPMorgan Chase (Jersey City, NJ)
- …Machine Learning team at JPMorgan Chase, where we solve complex business issues like Anti - Money Laundering and Surveillance using data science and machine ... use cases for the team, to apply to tasks such as data analytics , NLP, time-series predictions or recommendation systems + Collaborate with multiple partner… 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …at meeting internal and external regulatory requirements + Determine investigative and data analytics approach, use sound decision-making and discretion in ... by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti - money laundering (AML) and know your customer (KYC)… 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
- New York State Civil Service (New York, NY)
- …following are not required but are helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… 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
- Bloomberg (New York, NY)
- …written communications. - Capture and analyze data , in collaboration with our data analytics team, to develop compliance metrics (key risk, performance and ... You will work closely with various partners to analyze data and monitor the status of regulatory risks, controls...such as Conflicts of Interest, Personal Account Dealing, Sanctions, Anti - Money Laundering, as well as for each… more
- MUFG (Jersey City, NJ)
- …and maintain a deeper understanding of data & reporting needs for: + Anti - Money Laundering (AML) + Know Your Customer (KYC) + Sanctions and Financial Crimes ... in Systems Analysis, Data Analysis + 5+ years of experience in data management, data analytics + 5+ years of Portfolio Management, Data Product… more
- NBC Universal (New York, NY)
- …procedures, assess customer risk and legal requirement to comply with Comcast/NBCU Anti Money Laundering Policy. Proactively generate ideas and requirements to ... credit research for new and existing customers, utilizing internal and third-party analytics , including Moody's and Dun & Bradstreet credit index scores to assess… 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, risk.lexisnexis.com About our Team: The… more
- American Express (New York, NY)
- …including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams ... the following certifications related to financial crimes compliance:- ACAMS (Certified Anti Money Laundering Specialist) + Experience within financial services,… more
- JPMorgan Chase (Jersey City, NJ)
- …with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering, model risk, or other areas of specialization is a plus. ... of improvement to help safeguard the firm. Using cutting-edge audit technology, data , methodology and sound judgement, we bring a systematic and disciplined approach… 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:… more
- US Bank (New York, NY)
- …personnel. Also includes addressing performance problems promptly. * Drive automation and data analytics opportunities within their portfolio. * Performing other ... by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Operations, Risk Management, Treasury, etc.)… more
- Mizuho Corporate Bank (New York, NY)
- …sharing of best practices.Identify and implement efficiencies and automation using data analytics .Collaborate both formally and informally with other corporate ... and compliance activities, with particular emphasis on Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Sanctions compliance. Contribute to the group's… more