- 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
- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- 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
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti - Money Laundering Modeling and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling ... is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced… more
- Capital One (Mclean, VA)
- …Certified Information Privacy Professional (CIPP) or willingness to pursue + Understanding of data analytics tools and concepts **_At this time, Capital One will ... Senior Manager - Anti - Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense role, to… more
- American Express (Sunrise, FL)
- …financial services or payment institution in any of the following areas: Anti - Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due ... you can work with one of the most valuable data sets in the world to identify insights and...in any of the following areas is highly preferred: Anti - Money Laundering, Suspicious Activity Reporting, financial crime,… more
- Capital One (Mclean, VA)
- Anti -Gaming Product Manager, Shopping (Remote-Eligible) We are looking for a Product Manager to join our growing team in Capital One Shopping. If you have a ... remarkable ability to use data to tell a story, form a hypothesis and...you want to change the way people manage their money ? If you answered yes to all of these… more
- State of Massachusetts (Boston, MA)
- …banking, finance, economics, or related fields (public policy, IT/cybersecurity, criminal justice, data analytics ). * Are eager to embrace new challenges and ... money services businesses, including consumer protection, Bank Secrecy Act and anti - money laundering requirements. * Have familiarity with the proper… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements (eg, OCC, FRB, FDIC, SEC, FINRA) and ability to apply data analytics to risk reporting and risk mitigation. **Education** Bachelor's: ... level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology,...Manager Experience - 10 to 15 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more
- PNC (Pittsburgh, PA)
- …As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling organization, you will be based ... discretion. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part… more
- Citigroup (Tampa, FL)
- …business-led initiatives to improve data quality, productivity and effectiveness of the Anti - Money Laundering (AML) program. Use Hive query analytics to ... Citibank, NA seeks a Data Analytics Lead Analyst for its Tampa, Florida location. Duties: Leverage Python to develop financial crime detection tools and identify… more
- PNC (Pittsburgh, PA)
- …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
- Synchrony (Draper, UT)
- …QA / QC within the AML Sanctions and Transaction Monitoring programs + Use data and analytics to help support the closure of critical, time-sensitive projects ... and activities + Understand, leverage and promote value of data and analytics to create bigger impact...related to Compliance Oversight, particularly **Bank Secrecy Act (BSA), Anti - Money Laundering (AML) regulations, and the Office… more
- PNC (Pittsburgh, PA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... Banking/Financial Services / Consulting / Technology * Experienced in Fraud/Financial Crimes/ Anti - money laundering detection and prevention * Experienced with… more
- Citigroup (Jersey City, NJ)
- …analysis of financial risk data ; Policy and regulatory analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti - Money Laundering (AML) ... data -oriented programming languages and visualization software. Use data analytics and statistical analysis to develop...to ensure that logics are implemented correctly in relevant Anti Money Laundering (AML) and Know Your… more
- ADP (San Dimas, CA)
- …you'll do:** **Here's what you can expect on a typical day:** + Leverage data analytics to identify suspicious activity, analyze trends, and provide actionable ... industry desirable. + Bachelor's degree in a quantitative field such as data analytics , statistics, mathematics, computer science, economics, or equivalent.… more
- Capital One (Mclean, VA)
- …Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... enable a variety of use cases including customer servicing, anti - money laundering, marketing, and bankruptcy processing. Our...a quantitative concentration plus 4 years of experience performing data analytics + A PhD in a… more
- CACI International (Washington, DC)
- …Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level support for data ... methods that will be researched and employed by the Data Analytics Lab Management team. Senior ...Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial… more
- Citigroup (Jersey City, NJ)
- …and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team to effectively ... **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM)...for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework… more
- Citigroup (Tampa, FL)
- …methods using SQL, SAS, R, Python, and PySpark to extract, transform, and analyze data . Develop quantitative Anti - Money Laundering (AML) Risk Models based on ... statistical modeling, and validation, focusing on creating quantitative algorithms for Anti - Money Laundering (AML) Compliance. Apply quantitative and… more