- Intuit (Mountain View, CA)
- …Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA / AML regulations, risks and typologies desired. + Experience in analyzing ... How you will lead + Develop insights from complex data sources that build AML transaction monitoring...as SQL, R, and Python to troubleshoot or implement AML technology. + Participate in BSA / AML… more
- RELX INC (San Francisco, CA)
- …our FCC and Trade Compliance business. You should have prior experience in the AML / BSA space in an industry (for example, a financial institution) and/or ... & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...other special projects. Requirements + General knowledge in the BSA / AML space with industry experience working for… more