- Robert Half Accountemps (Lake Elmo, MN)
- Description We are offering a short term contract employment opportunity for an Anti Money Laundering Analyst based in Lake Elmo, Minnesota. In this ... to financial crimes, and ensure compliance with the Bank Secrecy Act and Anti - Money Laundering rules. This position also entails working with business line… more
- US Bank (Minneapolis, MN)
- …projects. This team is integral to maintaining and enhancing the Bank's Anti - Money Laundering Transaction Monitoring systems. The quality control ... duties include ensuring that the code accurately reflects its documented intent and identifying any conceptual or technical issues with model design. Modernization projects cover rules-based, machine learning, and artificial intelligence tools, including… more
- US Bank (Minneapolis, MN)
- …in this role will join the Strategic Analytics team, which supports the Bank's Anti - Money Laundering and Financial Crimes compliance program through data ... analytics and tool development. The individual will work closely with internal upstream and downstream partners and Technology teams to drive the evolution of a product that is central to the Bank's AML/BSA Transaction Monitoring program. This product supports… more
- RELX INC (St. Paul, MN)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Knowledge and understanding of full lifecycle project management. Prior business analyst experience is preferred. + Presentation Skills / Communication: Expert-level… more
- Huntington National Bank (Minnetonka, MN)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud, Anti - Money Laundering , and Artificial Intelligence and Machine Learning ... risk, or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial predictive… more