- Deloitte (Portland, OR)
- …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
- Umpqua Bank (Lake Oswego, OR)
- …+ 3-6 years of experience in financial services with an emphasis on Anti - Money Laundering (AML)/Financial Crimes detection, reporting, and systems. + 1+ years ... and maintain the BSA/AML and Sanctions Risk Assessments to include both quantitative data and qualitative data . + Analyze changes in inherent and residual… more
- RELX INC (Portland, OR)
- …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
- US Bank (Gresham, OR)
- …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