- Deloitte (Columbus, OH)
- …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 (New York, NY)
- …* Financial crimes investigations skills and strong interest in data analytics **Desired Qualifications** * Certified Anti - Money Laundering Specialist ... oversight to ensure they are addressed appropriately. Financial Crimes Analytics * Be a subject matter expert (SME) in...risks. * Understand the internal processes related to fraud, anti - money laundering (AML) and economic sanctions risk.… more
- Bank of America (Chicago, IL)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / ... Quantitative Scenario Analyst - Anti - Money Laundering (AML) Charlotte, North Carolina;New...data analytics ; ability to analyze and manipulate...data analytics ; ability to analyze and manipulate large … more
- USAA (Phoenix, AZ)
- …2 years of related experience with SQL or Python + Data and Analytics experience supporting Anti Money Laundering operations The above description ... other business-related subject area; + 2 years of experience in data / analytics or functional business experience within the respective industry of responsibility… more
- Bank of America (Charlotte, NC)
- …technologies + Create detailed visualizations for use both by users and leaders for data analytics **Required Skills (must have these skills to be minimally ... / Machine learning concepts and ability to implement such strategies. + Good experience in Data Analytics and interpretation of large volumes of Data +… more
- Federal Express Corporation (Moon Township, PA)
- … and analysis with varying audiences. + May build, automate, and continuously monitor data analytics tests and predictive models. + Leads and supports legal and ... This role may lead the design, development, and implementation of the department's data and analytics strategy; this includes proactive models and tools for… more
- RELX INC (Atlanta, GA)
- …about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team The Marketing Analytics team provides marketing data analytics support to all ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- PNC (Raleigh, NC)
- …success. As a Quantitative Analytics and Model Development Analyst within PNC's Anti - Money Laundering Analytics & Modeling team, you will be based ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- Meta (San Francisco, CA)
- …and connected. Meta Payments Inc. is committed to complying with Anti - Money Laundering/Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by federal, ... Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments maintains a risk-based Policy and… more
- RELX INC (Alpharetta, GA)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Capco, a Wipro Company (New York, NY)
- …solutions from complex client anti - money laundering (AML) and anti -financial crime (AFC) data applying mathematical, problem-solving, and coding skills ... **About the team:** Capco's Data & Analytics Team helps our...services clients across capital markets, banking & payments (including anti -financial crime), wealth & asset management, insurance and energy… more
- RELX INC (Atlanta, GA)
- …about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: The Marketing Analytics team provides marketing data analytics support to all ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- Capital One (Mclean, VA)
- …is in the process of obtaining a Bachelor's Degree plus 5 years of experience in data analytics , or currently has, or is in the process of obtaining a Master's ... Degree plus 3 years in data analytics , or currently has, or is...or validating models to detect financial crimes (Fraud Detection, Anti - Money Laundering) Capital One will consider sponsoring… more
- Bank of America (Fort Worth, TX)
- …to drive process improvements and oversight. The QC/QA Governance Tableau Reporting, Metrics, and Data Analytics Manager will be responsible for data , ... experience. + Employees in this role typically have prior metrics development, data analytics , risk management and/or operations management experience. **Desired… more
- Janus Henderson Investors (Denver, CO)
- … data processes, integrate data from various sources, and support data analytics and reporting. + Leverage Azure cloud-native technologies to enhance ... data across the organization. + Utilize Snowflake for data storage, processing, and analytics . Optimize ...+ Understanding of issues relating to market abuse and anti - money laundering + Annual attestation You will… more
- Santander US (Miami, FL)
- …wealth management division, and coordinate with other affiliates. 7) Coordinate with IT, Data Analytics , Data Management, and Model Risk Management partners ... risk management validations/reviews, and regulatory examinations relative to compliance with anti - money laundering laws and regulations, Santander's Group Global… more
- Walmart (Bentonville, AR)
- …Global Tech's Enterprise Business Services, which is invested in building Next Generation Anti money laundering and Fraud interdiction systems. We are looking ... data engineering, database engineering, business intelligence, or business analytics . **Preferred Qualifications ** Outlined below are the optional preferred… more
- Citigroup (Tampa, FL)
- …to identify potential risks. The successful candidate will have proven experience with using data analytics techniques to derive insights from various data ... or equivalent + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus + Previous experience with financial services… more
- PNC (Brock, NE)
- …including downstream model owners, and others who use the models for purposes of anti - money laundering, fraud detection and deterrence, and other uses. * Directs ... complex datasets. Provides deep technical expertise to advance the data science capabilities of analytics teams. + Serves as a representative of PNC; understands… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those...required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior… more