- Intuit (Mountain View, CA)
- …Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA / AML regulations, risks and typologies desired. + Experience in analyzing ... How you will lead + Develop insights from complex data sources that build AML transaction monitoring...as SQL, R, and Python to troubleshoot or implement AML technology. + Participate in BSA / AML… more
- 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