- 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
- 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
- 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