- 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
- 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
- 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
- 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
- US Bank (New York, NY)
- …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
- Federal Reserve System (New York, NY)
- …control and legal and reputational risk management activities, and the execution of anti - money laundering (AML) and Office of Foreign Assets Control (OFAC) ... New York City and Richmond, Virginia. The Account Risk Analytics (ARA) staff is one of three units in...related to global activity. + Proficiency in working with data to identify trends, patterns, and anomalies. + Participate… more