- PNC (Wilmington, DE)
- …collaborating with several stakeholder groups. Job Qualifications: * 5+ years of direct data analytics experience. * Prior audit experience preferred. * Ability ... company's success. We are looking to hire an AML Sanctions Advisor in our Data Infrastructure, Analytics and Modeling (DIAM) team within PNC's AML Analytics… more
- Raymond James Financial, Inc. (Villanova, PA)
- …systems that meet professional standards. Prepare and coordinate the completion of various data and analytics reports. Edit document in line with organizational ... outcomes for a designated area of financial control. Use data from a wide range of sources to analyze...General Experience - 3 to 6 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more
- RELX INC (Philadelphia, PA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... organization + Stay up to date with emerging trends in data technologies, analytics , and industry best practices. Identify opportunities for innovation that can… more
- Robert Half (Philadelphia, PA)
- …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
- RELX INC (Philadelphia, PA)
- …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...(PPMO). This team sits within the Global Product & Analytics Organization and is part of a larger Product… more