- TEKsystems (San Jose, CA)
- …days/week in San Jose, CA. **12-Month Contract-to-Hire Job Responsibilities: This Business Data Analyst will join a global Anti-Money Laundering team, ... hoc analysis and reviews. Required Experience: + Strong experience as a Data Analyst , preferably supporting anti-money laundering and transaction monitoring… more
- Intuit (Mountain View, CA)
- …projects at one time. How you will lead + Develop insights from complex data sources that build AML transaction monitoring (TM) controls to provide support ... and mitigate risks to our ecosystem's onboarding and verification process. + Utilize AML / KYC/TM data to build key performance indicators (KPIs) including… more