- TEKsystems (San Jose, CA)
- …Responsibilities: This Business Data Analyst will join a global Anti - Money Laundering team, specifically supporting their Transaction Monitoring program ... and reviews. Required Experience: + Strong experience as a Data Analyst, preferably supporting anti - money ...BSA transaction monitoring or case management applications and related analytics . + Data modeling experience. + SQL… more
- RELX INC (Oakland, CA)
- …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