- JPMorgan Chase (Jersey City, NJ)
- …Machine Learning team at JPMorgan Chase, where we solve complex business issues like Anti - Money Laundering and Surveillance using data science and machine ... use cases for the team, to apply to tasks such as data analytics , NLP, time-series predictions or recommendation systems + Collaborate with multiple partner… more
- Citigroup (Jersey City, NJ)
- …and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team to effectively ... **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM)...for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework… more
- MUFG (Jersey City, NJ)
- …and continuity. + Domain Knowledge: Develop and maintain a deeper understanding of data & controls for: Anti - Money Laundering (AML)Know Your Customer ... experience in Systems Analysis, Data Analysis + 4+ years of experience in data management, data analytics + 3+ years of Data Integration, Data … more
- Bank of America (Jersey City, NJ)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert onanalytic/quantitativemodeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... those problems. You will work with the firm's rich data pool from both internal and external sources using...analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... applications or models for those problems. You will work with the firm's rich data pool from both internal and external sources using Python/Spark via AWS and other… more
- MUFG (Jersey City, NJ)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more