- Deloitte (Portland, OR)
- …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
- US Bank (Gresham, OR)
- …processes within Operations as it relates to Consumer, Payments, and Contact Center data and analytics usage. Thorough knowledge across application of Business ... with the US Bank Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security...understanding of systems and platforms such as Nexidia Speech Analytics , NICE SaaS, Azure data environments, AWS… more
- Umpqua Bank (Lake Oswego, OR)
- …+ 3-6 years of experience in financial services with an emphasis on Anti - Money Laundering (AML)/Financial Crimes detection, reporting, and systems. + 1+ years ... and maintain the BSA/AML and Sanctions Risk Assessments to include both quantitative data and qualitative data . + Analyze changes in inherent and residual… more
- RELX INC (Portland, OR)
- …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: Join a team… more
- US Bank (Gresham, OR)
- …to the organization. Employs product management practices and tactics including customer research, data and analytics , and market research. REQUIRED - Three to ... markets such as MiFID II, Dodd-Frank and SDR. Awareness of AML/KYC ( Anti - Money Laundering and Know Your Customer) requirements specific to FX trading. Knowledge… more