- Bank of America (Pennington, NJ)
- …Engage with the Financial Crimes Analytics Team to drive thematic reviews of key risk areas for the broker - dealer and develop/enhance GFC automated detection ... potential AML risks and/or control weaknesses + Conduct targeted risk assessments, threat assessments and process understandings to identify new or emerging… more
- Deloitte (Philadelphia, PA)
- …develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...Microsoft PowerPoint. + Experience with wire transfers, trade finance, broker / dealer trades. Data governance, data lineage, data… more