- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... continual learning * Ability to communicate conclusions from complex data topics to a wide range of audiences. *...tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions… more
- PNC (Strongsville, OH)
- …risk management programs and solution implementations o Domain knowledge on AML ( Anti Money Laundering) / Transaction Monitoring, KYC (Know your customer), ... manager's discretion. As Software Engineering Group Manager in the Anti - Money Laundering (AML) Group you will be...technology for complex regulatory compliance requirements in AML O Data Analytics : Proficient in data … more
- Raymond James Financial, Inc. (Cleveland, OH)
- …systems that meet professional standards. Prepare and coordinate the completion of various data and analytics reports. Edit document in line with organizational ... outcomes for a designated area of financial control. Use data from a wide range of sources to analyze...General Experience - 3 to 6 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more