- 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
- US Bank (Columbus, OH)
- …Bank's Anti - Money Laundering and Financial Crimes compliance program through data analytics and tool development. The individual will work closely with ... will need to display strong critical thinking, communication and documentation, and data analytics skills. In addition to owning the technology product,… more
- US Bank (Columbus, OH)
- …join the Advanced Analytics Development team, which supports the Bank's Anti - Money Laundering and Financial Crimes compliance program through modeling and ... data analytics . The focus of this role...data analytics . The focus of this role is on developing...provide support for non-ML technical development, such as complex data analytics , technology validation, or process automation.… more
- Fujifilm (Columbus, OH)
- …Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and regulations. ... topics. + Maintain industry knowledge and regulations. + Develop data analysis tools and analytics . + Work with cross-functional teams on initiatives. + Address… more
- Huntington National Bank (Columbus, OH)
- …to exercise sound judgment, as well as the ability to utilize and leverage data analytics or key metrics. Key Responsibilities: + Execute against Department's ... developing and implementing the requirements and standards for the firm's Enterprise-Wide Anti - Money Laundering and OFAC Sanctions Programs. This posting is for… more
- US Bank (Columbus, OH)
- …projects. This team is integral to maintaining and enhancing the Bank's Anti - Money Laundering Transaction Monitoring systems. The quality control duties include ... SQL, and Python. Moreover, candidates should demonstrate robust skills in data science and model development/validation. Outstanding applicants will have previous… more
- ASM Research, An Accenture Federal Services Company (Columbus, OH)
- …will be responsible for addressing all fraud related technical matters, including data analytics and communicating technical issues to leadership. Job Specific ... this by monitoring activity related to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In… more