- Deloitte (San Antonio, TX)
- …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
- USAA (San Antonio, TX)
- …2 years of related experience with SQL or Python + Data and Analytics experience supporting Anti Money Laundering operations The above description ... other business-related subject area; + 2 years of experience in data / analytics or functional business experience within the respective industry of responsibility… more