- Deloitte (Boston, MA)
- …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 (Boston, MA)
- …Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance. A ... big picture are key requirements. **Responsibilities:** + Take ownership of end-to-end data and analytics that supports a key AML priority + Apply a creative and… more
- RELX INC (Cambridge, MA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more