- SMBC (Jersey City, NJ)
- …and performs analysis in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring. **Role ... submission to senior Branch management. + Apply data from BSA/ AML Compliance Department stakeholders to translate qualitative risk factors...analysis and drive insights from data + Database: Oracle (PL/ SQL ), Microsoft SQL Server (T- SQL )… more
- JPMorgan Chase (Columbus, OH)
- The AML -KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML -KYC teams and is responsible for delivering customer insights to ... to detail, and strong project management skills. You will use your advanced SQL , SAS and Alteryx Analytical tools and project management expertise to deliver… more
- Morgan Stanley (New York, NY)
- …might be the right team for you. *Your Key Responsibilities:* As an experienced Director/ Vice President Risk Ranking Specialist in GFC, you will: * Assist with ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more