- 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
- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Scotiabank (New York, NY)
- …record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering, Fraud and/or Advisory Services ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- The MITRE Corporation (Mclean, VA)
- …Secrecy Act (BSA), Money Service Business (MSBs) transactions, anti - money laundering (AML) regulations, and cryptocurrency. + Data science, Analytics ... support field intelligence operations. Roles & Responsibilities: + Execute on data analytics and machine learning projects as an implementor or advisor, working… more
- US Bank (Charlotte, NC)
- …analyzing and reporting data tied to CBB Know Your Customer (KYC) and Anti - Money Laundering (AML) compliance and risk from various systems and repositories + ... and enhancements **_Highly Desired Skills and Experience_** + Specific Anti - Money Laundering (AML) knowledge such as Know-Your-Customer...+ Experience in Azure Cloud tools such as Azure Data Studio, Azure Synapse Analytics with strong… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... continual learning * Ability to communicate conclusions from complex data topics to a wide range of audiences. *...tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions… more
- New York State Civil Service (New York, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... including on-chain and off-chain alerts/investigations* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. * ... Five (5) or more years' experience working on technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology and/or… more
- KPMG (Boston, MA)
- …requirements and guidance + Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes; conduct data analytics to test and validate financial… 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
- JPMorgan Chase (Chicago, IL)
- …organization, you'll work with a global team of over 700, supporting our Anti - money laundering, Sanctions, and Anti -corruption programs. You'll use your ... world. The team covers both global and business-aligned functions supporting the firm's Anti - money laundering, Sanctions, and Anti -corruption programs and is… more
- New York State Civil Service (Albany, NY)
- …transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Sanctions (OFAC), and related ... analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising red flags for potential money laundering or… more
- Mizuho Corporate Bank (New York, NY)
- …The Financial Crime Compliance ("FCC") team within Compliance is responsible for the Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... Financial Crimes Modelling & Analytics The Compliance function manages compliance and regulatory...Sanctions, the Chief Information Office (including technology, operations, and data management), and the businesses. Responsibilities + Execute the… more
- Charles Schwab (Westlake, TX)
- …risk models, Margin risk models, Investment risk models, Fraud models, Anti - Money Laundering (AML) models, and Artificial Intelligence/Machine Learning models. ... Internal Audit team is seeking a Senior Manager, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of audits over the… 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 at the link below, risk.lexisnexis.com About our Team This role is… more
- Capital One (Mclean, VA)
- …money , time and agony in their financial lives.** **Team Description** **The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team is on a ... a Bachelor's Degree plus 3 years of experience in data analytics , or currently has, or is...least 2 years' experience with SQL** + **Experience with Anti - Money Laundering and developing models in a… more
- Robert Half Management Resources (New York, NY)
- …data mining techniques and big data . * Familiarity with banking compliance, Anti Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. * Ability ... manage the compliance metrics * Apply knowledge of AML ( Anti Money Laundering) and BSA (Bank Secrecy...analysis to identify potential areas of concern * Leverage data analytics to provide insights on market… 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
- 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
- Robert Half Management Resources (Charlotte, NC)
- …Knowledge and practical application of data science concepts. * Familiarity with Anti Money Laundering (AML) regulations and procedures. * Ability to analyze ... of SQL to answer complex queries and maintain databases. * Utilize advanced analytics skills to drive data -driven decision making. Requirements * Proficiency in… more