- Deloitte (Minneapolis, MN)
- …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
- Robert Half (Minneapolis, MN)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... variety of segments including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and consumer… more
- US Bank (Minneapolis, MN)
- …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
- US Bank (Minneapolis, MN)
- …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
- US Bank (Minneapolis, MN)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering, Compliance, Risk Management, Data , Operations, ... resources are needed for areas of higher risk + Drive automation and analytics opportunities in engagements. + Performing other duties as requested by Senior Audit… more