- Deloitte (Albany, 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
- Scotiabank (New York, NY)
- …record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering, Fraud and/or Advisory Services ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- New York State Civil Service (New York, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising red flags for potential money laundering or… more
- Bank of America (New York, NY)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- New York State Civil Service (Albany, NY)
- … analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising red flags for potential money laundering or ... transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- TD Bank (New York, NY)
- …our Payment and Deposits Solutions team and requires subject matter expertise in data & analytics , business information management & insights, and knowledge in ... regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of deposit… more
- American Express (New York, NY)
- …models. The specific responsibilities include: + Independently validate finance/ treasury, anti - money laundering, climate risk models which include evaluating ... browser window: https://www.dol.gov/agencies/ofccp/posters to access the three posters. **Job:** Data Mgmt and Analytics **Primary Location:** US-New York-New… 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 ... resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters in… more
- Raymond James Financial, Inc. (New York, NY)
- …review and challenge. + Coordinates with IT to define requirements for data analytics and technology solutions. + Owns administration around committees, ... of:** . Strong understanding of liquidity risk, IRRBB, balance sheet management, and data analytics . . Liquidity risk management requirements from regulators for… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting, an asset. + Understanding ... and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Supports change management… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting, 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
- Molina Healthcare (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
- 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
- New York State Civil Service (Albany, NY)
- …but are preferred: . Virtual Currency; internal controls/governance; Bank Secrecy Act/ Anti - Money Laundering (BSA/AML); Office of Foreign Assets Control (OFAC) ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department 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
- 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 &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Morgan Stanley (Purchase, NY)
- …reviews of higher risk customer populations * Contribute to development of related data analytics and coordinate with Technology partners * Maintain related ... confidential information with appropriate discretion *Additional Skills Desired:* * Certified Anti - Money Laundering Specialist (CAMS) designation is a plus *… more
- Bank of America (New York, NY)
- …understanding of Transaction Monitoring systems in large financial institutions including data analytics , transaction monitoring models, alert and case ... or Certified Fraud Examiner (CFE) + Experience with automation and automation and/or data analytics . **Shift:** 1st shift (United States of America) **Hours Per… 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