- Deloitte (Houston, 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
- Bank of America (Fort Worth, TX)
- …employed by money mules to ensure the effectiveness of detection strategies. - Data Analysis: Leverage data analytics tools and techniques to analyze ... on Account Takeover a plus - Understanding of advanced data analytics and modeling techniques - Functional...Experience in the financial services industry. - Knowledge of anti - money laundering regulations. - Familiarity with developing… more
- Bank of America (Fort Worth, TX)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- Bank of America (Plano, TX)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB&GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... make a difference. Join us! **Job Description:** The Global Banking & Markets Anti - Money Laundering (GB&GM AML) organization is a central control function which… more
- Capital One (Plano, TX)
- …only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a teacher. You ... experience in auditing, accounting, financial analysis, compliance, risk management, Anti - Money Laundering, Fraud or Sanctions, or a...or any combination** + **2+ years of experience performing data analysis / data analytics … more
- Fujifilm (Austin, TX)
- …Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and regulations. ... topics. + Maintain industry knowledge and regulations. + Develop data analysis tools and analytics . + Work with cross-functional teams on initiatives. + Address… more
- Bank of America (Dallas, TX)
- …and drive change across the organization + Proficient in using technology and data analytics + Issue Management + Policies, Procedures, and Guidelines Management ... + Minimum of 5 years of relevant experience + Knowledge of anti - money laundering (AML) and related AML legislation + Excellent analytical and problem-solving… more
- Amazon (Dallas, TX)
- …metrics leveraging to drive improvements - Experience with AML-related technologies, data analytics , and automation Preferred Qualifications - Experience with ... will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business… more
- Molina Healthcare (TX)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- Bank of America (Fort Worth, TX)
- …This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering. This leader will serve as subject matter expert and build ... systems, such as Oracle, Hadoop (SDP), etc. **Skills:** + Business Analytics + Continuous Improvement + Data Mining + Data and Trend Analysis + Technical… more
- Robert Half (Dallas, TX)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Robert Half (Austin, TX)
- …+ Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal… more
- Bank of America (Dallas, TX)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Bank of America (Plano, TX)
- …understanding of Transaction Monitoring systems in large financial institutions including data analytics , transaction monitoring models, alert and case ... or Certified Fraud Examiner (CFE) + Experience with automation and automation and/or data analytics . **Shift:** 1st shift (United States of America) **Hours Per… more
- US Bank (Dallas, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- ASM Research, An Accenture Federal Services Company (Austin, TX)
- …will be responsible for addressing all fraud related technical matters, including data analytics and communicating technical issues to leadership. Job Specific ... this by monitoring activity related to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the team… more
- Amazon (Dallas, TX)
- …of standards, policies and programs or equivalent - Experience with AML-related technologies, data analytics , and automation - Bachelor's degree in a relevant ... will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business… more
- US Bank (Irving, TX)
- …to the organization. Employs product management practices and tactics including customer research, data and analytics , and market research. REQUIRED - Three to ... markets such as MiFID II, Dodd-Frank and SDR. Awareness of AML/KYC ( Anti - Money Laundering and Know Your Customer) requirements specific to FX trading. Knowledge… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: Join a team… more