- Deloitte (Portland, OR)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you...IT, and business teams. + Supervise day to day operations , set up processes for delivery including technical/functional documentation,… more
- RELX INC (Portland, OR)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... link below, risk.lexisnexis.com About our Team The FCC Data Operations team is responsible for all aspects of FCC...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more