- Deloitte (New York, NY)
- …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
- Bank of America (New York, NY)
- …* Financial crimes investigations skills and strong interest in data analytics **Desired Qualifications** * Certified Anti - Money Laundering Specialist ... oversight to ensure they are addressed appropriately. Financial Crimes Analytics * Be a subject matter expert (SME) in...risks. * Understand the internal processes related to fraud, anti - money laundering (AML) and economic sanctions risk.… more
- Bank of America (New York, NY)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / ... Quantitative Scenario Analyst - Anti - Money Laundering (AML) Charlotte, North Carolina;New...data analytics ; ability to analyze and manipulate...data analytics ; ability to analyze and manipulate large … more
- Meta (New York, NY)
- …and connected. Meta Payments Inc. is committed to complying with Anti - Money Laundering/Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by federal, ... Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments maintains a risk-based Policy and… more
- Capco, a Wipro Company (New York, NY)
- …solutions from complex client anti - money laundering (AML) and anti -financial crime (AFC) data applying mathematical, problem-solving, and coding skills ... **About the team:** Capco's Data & Analytics Team helps our...services clients across capital markets, banking & payments (including anti -financial crime), wealth & asset management, insurance and energy… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those...required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance...with foreign regulators + 3+ years of experience with data analytics tools in support of internal… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** The Sr. Business Insights Analyst is ... and the Fraud Team to enhance the effectiveness of anti - money laundering (AML) and fraud detection efforts....functional areas to provide day-to-day support and delivery of analytics + Executes on data requests accurately… more
- City National Bank (Jersey City, NJ)
- …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 ...CIA - Certified Internal Auditor + CAMS - Certified Anti - Money Laundering Specialist + CFE - Certified… more
- TIAA (New York, NY)
- … analytics team. + Provide subject matter expertise to support data analytics related initiatives across the organization. + Assist management ... Enterprise Compliance Officer (AML Tuning & Analytics ) The Enterprise Compliance Lead/Manager will manage the...developing an understanding of various Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) monitoring and Sanctions screening… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti - Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... a proactive manner. **Qualifications:** + 10+ years of relevant experience + Anti - Money Laundering (AML) certification + Experience in managing regulatory exams… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...in compliance, at least 1 year of experience in Anti - Money Laundering, Fraud or Sanctions, or a… more
- NBC Universal (New York, NY)
- …Excel, and PowerBI Desired Characteristics + Prior experience in compliance, internal audit, data and analytics , or related functions + Understanding of rules, ... of interest, and other risks + Review and analyze data to identify potential risks + Create summaries and...regulations, and best practices regarding compliance with anti -corruption, anti - money laundering, economic sanctions,… more
- Bank of America (New York, NY)
- …Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... Experience** **:** + Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… 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 ... / governance.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment method: Candidates must meet the minimum qualifications listed… 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 ... governance;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum qualifications listed… 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 ... variety of segments including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and consumer… more
- Bank of America (New York, NY)
- …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 &...futures contracts ◾ Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists ◾ FINRA Series license… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Supports change management ... consisting of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading + The individual will be… more
- MUFG (Jersey City, NJ)
- …business and regulatory requirements. **Client Onboarding** + Support the regional Anti - Money Laundering Compliance Officer ("AMLCO") in the implementation of ... KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis. + Perform KYC Remediation/Refresh on various lines of… more