- Deloitte (Los Angeles, CA)
- …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
- City National Bank (Los Angeles, CA)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE -… more
- City National Bank (Los Angeles, CA)
- …control design, testing, and/or auditing in a financial institution + Certified Anti - Money Laundering Specialist (CAMS) **Skills and Knowledge** + Knowledge of ... KYC is completed appropriately. + Assist in analyzing risk metrics and performance data gathered from internal sources and creates measures to protect the bank by… more