- US Bank (Columbus, OH)
- …data analytics, data validation, risk management Experience working with KYC and AML data + Strong experience in data research using SQL/SAS/R/Python ... is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of...more years of relevant experience in AML / BSA regulatory compliance, … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …clients to confirm that necessary documentation is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each ... periodic reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and...CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) data reflected in the cases being reviewed in order… more
- Citigroup (Tampa, FL)
- …Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML ... and the execution of Audit and Issues Management across AML functions. This position may also support AML...and review readiness. + Be an advocate for the AML point of view in all matters relating to… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- Mizuho Corporate Bank (New York, NY)
- Summary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ... ensure timely reporting of suspicious transactions to the Anti-Money Laundering ( AML ) Compliance Manager. The Analyst is responsible for reviewing the AML … more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Description:** This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering ( AML ) detection models. These… more
- Bank of America (Jacksonville, FL)
- Ops Sr Analyst MKTS - AML Refresh Ops Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... difference. Join us! **Line of Business Job Description** : Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global… more
- Huntington National Bank (Columbus, OH)
- …applications such as SAS, SPSS, S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML , FDR, and Enterprise ... Description The Modeling Analyst will participate in the development of models...Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process… more
- Toyota (Plano, TX)
- …effective preventative and detective AML controls + Manage and refine the AML data intake and investigation process to ensure effective and efficient work ... + Provide guidance to lower-level team members regarding program, data handling, and AML investigations + Preform quality assurance testing to ensure team… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA/ AML Enhanced Due Diligence Analyst to join our team. This position will ... footprint (Utah, Arizona, Nevada, California, Texas, Colorado) + Responsible for BSA/ AML investigative operations and the application of the BSA and USA… more
- Bank of America (Jacksonville, FL)
- AML KYC Operations Analyst Jacksonville, Florida **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make financial ... assisting teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking &… more
- Robert Half Legal (Charlotte, NC)
- …You'll be interested in Robert Half's new opportunity if you are a skilled Financial Analyst . Are you looking for work as a Financial Analyst ? In this position, ... to best accomplish objectives and prepare reports for management. This Financial Analyst role is a short-term contract / temporary employment opportunity and is… more
- Bank of America (Jersey City, NJ)
- Quantitative Finance Analyst , AML Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job Description:** As a Quantitative ... Finance Analyst on the Enterprise Risk Analytics team, your main...2+ years of experience in model development, statistical work, data analytics or quantitative research or PhD + Strong… more
- Bank of America (Atlanta, GA)
- Quantitative Finance Analyst , AML Software Engineer Jersey City, New Jersey;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **Job Description:** ... including DevOps using Bitbucket/Git, Jenkins, SonarQube etc. + Understanding of data engineering best practices related to architecture patterns supporting varying … more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC...accordingly with a sense of urgency **Desired Skills:** + Data Collection and Entry + Data Quality ... Management + Adaptability + Interpret Relevant Laws, Rules, and Regulations + Research Analysis + Collaboration + Decision Making + Problem Solving + Quality Assurance + Innovative Thinking + Prioritization + Adapt to change **Required Skills:** + Minimum of 1… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** The Manager Senior, Business Intelligence Analytics manages a team of AML data analysts to provide strategic and tactical data ... establish and bring rigor to the processes to improve AML data quality. The Senior Manager will...this position. **What you'll do:** + Collaborates with other data analyst and IT leaders across the… more
- Citigroup (Jersey City, NJ)
- …responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst ... Citibank, NA seeks a Data Science Lead Analyst for its...Management Senior Analyst , or related position using AML and KYC to develop customer risk scoring models… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst -Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... primary programming languages, in addition to SQL for extracting data from Hadoop and other databases. The Role will...model implementation, and technology teams. As a Quantitative Finance Analyst within Enterprise Risk Analytics - AML … more
- TEKsystems (Chicago, IL)
- … AML compliance program and is responsible for the effectiveness of all AML data quality, accuracy and analytics. + Support the quantitative analytical work ... This role will be supporting data migration from one platform to another and...for the development of analytics to measure and optimize AML and credit risk performance. The AML … more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for… more