- Deloitte (Morristown, NJ)
- …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
- KPMG (Short Hills, NJ)
- …requirements and guidance + Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes; conduct data analytics to test and validate financial… more
- Santander US (Florham Park, NJ)
- …querying languages and software. + Experience in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models ... Expert in the implementation of new technology initiatives to enhance the Compliance data repositories, reporting, analytics , and overall program with a strong… more