- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a ... . The Senior Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in formulating platform strategy, projects and programs… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a ... . The Lead Analyst will play a strategic role in Global AML Business Systems, Data & Analytics in formulating platform strategy, projects and programs… more
- Intuit (Mountain View, CA)
- …projects at one time. How you will lead + Develop insights from complex data sources that build AML transaction monitoring (TM) controls to provide support ... team that enjoys working together and with the various business units at Intuit to best serve our customers'...to our ecosystem's onboarding and verification process. + Utilize AML / KYC/TM data to build key performance… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Perform qualitative and quantitative analysis of BSA/ AML and OFAC data for operational, compliance, and other business -related purposes + Collaborate with ... models. + Conducting exploratory analysis by leveraging existing BSA/ AML data to uncover insights on Coupons,...metrics, reports, and dashboards + Obtain quantitative and qualitative data about business processes to analyze, determine… more
- Insight Global (Cherry Hill, NJ)
- …work closely with business teams to understand the current state of AML transactional monitoring data and processes. This will involve leveraging existing ... Skills and Requirements -4+ years of experience as a Business Systems Analyst or similar role -Strong...disparate data sources -Familiarity with retail banking AML data and processes (EFTRs, LCTRs, UTRs,… more
- Citigroup (Florence, KY)
- …as the Single point of Contact for escalations, policy related questions from the business , and business AML risk assessment of new projects/issues/etc.. + ... regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Lead Analyst is… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering ( AML ) Program is ... deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to...launch new products knowing we have sound and reliable AML defenses. Business Analysts drive decisions across… more
- Citigroup (Tampa, FL)
- …and visualizations from the metrics gathered from multiple sources, systems that can support data -driven decisions on the execution of the AML Program + Ensure ... International AML Metrics and Reporting team is responsible to...the cluster level. + Validate the assumptions of the data with the appropriate points of contact, coordinating with… more
- Citigroup (Tampa, FL)
- …AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance forums ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...expertise in Data Analysis, including utilizing Big Data , Artificial Intelligence, and Business Intelligence solutions,… more
- EverBank (Lewisville, TX)
- ** AML Operations Analyst I** The Anti-Money...the activity being filed on. + Provides guidance to business partners in matters of AML Compliance. ... for screening clients and transactions for associated Anti Money Laundering ( AML ) regulation compliance or best practices. Under direct supervision, this job… more
- Citigroup (Queens, NY)
- …retention or termination + Communicate with senior management on compliance, legal and business AML issues + Appropriately assess risk when business ... The Compliance AML Execution Senior Analyst is responsible...perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** + Business relationships, potential… more
- TD Bank (Vienna, VA)
- …Quantifind, or similar products is a plus **Customer Accountabilities:** + Understands business context and data infrastructure and translates business ... advanced analytics, along with business acumen to extract insights from the big data + Visualizes insights from the data to tell and illustrate stories that… more
- Randstad US (Charlotte, NC)
- aml data analyst . +...per hour + temporary + bachelor degree + category business and financial operations occupations + referenceAB_4580793 job details ... Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in...skills + Organizational, multi-tasking, and prioritizing skills Skills + Data Analytics + MS Excel + AML … more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- US Bank (Columbus, OH)
- …Skills/Experience** + Coding: Proficient in SAS, SQL, and Python; experience with AML /BSA tools. + Data Science: Strong background in model development, ... learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should… more
- Truist (Coral Gables, FL)
- …the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments to ensure current processes and ... continue to align and serve the needs of the business , and seek opportunities to further develop processes and...matter experts for Unusual Financial Observation filings. Liaise with AML Officer as necessary. 7. Conduct regular reporting on… more
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... testing and reporting programs within an assigned line of business in accordance with the CIA Testing Plan. +...and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of… more
- TD Bank (Wilmington, DE)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior… more
- Guidehouse (Lewisville, TX)
- …when engaged in customer due diligence. + Research, identify and analyze time-sensitive data from multiple sources, and document findings in a written work product. ... the feedback going forward. + Compare and contrast common business entity types and determine if the transactions and...the capacity to accurately and timely analyze and pull data from multiple sources to work effectively and under… more