- Deloitte (Chicago, IL)
- …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
- Walgreens (Deerfield, IL)
- …FinCEN, and SAR requirements. + Experience with development of monitoring protocols and data analytics . + Experience with technology solutions relating to AML ... firm complies with Bank Secrecy Act, USA PATRIOT Act, anti -terrorist financing, sanctions, and industry anti - money...PATRIOT Act, anti -terrorist financing, sanctions, and industry anti - money laundering laws and regulations. The AML… more
- Bank of America (Chicago, IL)
- …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
- Discover (Chicago, IL)
- …assignments across Discover, ranging from consumer banking, credit risk management, Anti - Money Launder/Bank Secrecy Act, fraud mitigation, customer service, etc. ... and professional network + Explore various career pathways in analytics , modeling, and data engineering + Move to a post-program position within 12-24… more
- RELX INC (Evanston, IL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Data Relationship Analyst III - Registrar Support About...(https://www.relx.com/careers/join-us/privacy) . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- Robert Half (Chicago, IL)
- …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
- Bank of America (Chicago, IL)
- …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
- Discover (Chicago, IL)
- …assignments across Discover, ranging from consumer banking, credit risk management, Anti - Money Launder/Bank Secrecy Act, fraud mitigation, customer service, etc. ... and professional network + Explore various career pathways in analytics , modeling, and data engineering + Move to a post-program position within 12-24… more
- Bank of America (Chicago, IL)
- …degree + Certifications: CAMS, CIA, CPA etc. + Experience with automation and data analytics + Experience engaging with regulators + Experience in Financial ... will be to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Demonstrates the ability to… more
- US Bank (Chicago, IL)
- …personnel. Also includes addressing performance problems promptly. * Drive automation and data analytics opportunities within their portfolio. * Performing other ... by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Operations, Risk Management, Treasury, etc.)… more