- Walgreens (Deerfield, IL)
- …and SAR requirements + Experience with development of monitoring protocols and data analytics . Experience with technology solutions relating to AML compliance. ... Manages and continually identifies opportunities to enhance the elements of the Anti - Money Laundering (AML) compliance program to ensure compliance with… 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 (Chicago, IL)
- …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...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… 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