- Vanguard (Malvern, PA)
- …risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support investigations. ... team management skills. Excellent communication and interpersonal abilities. Proficiency in data analytics and familiarity with compliance technology solutions.… more
- Citigroup (Tampa, FL)
- …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
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER II- DATA ANALYTICS * WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to ... teams. * Ensure the quality, accuracy and integrity of data used to perform analytics during audit...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
- Deloitte (Austin, TX)
- …fast-growing practice within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics , ... Analytics Analyst, you'll use your technology and data analytics skills to help clients address... experts, software engineers, and business analysts to develop data -driven solutions for regulatory risk, anti - money… more
- Wells Fargo (Charlotte, NC)
- …Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements. + Certified Anti ... will report to the head of the Global Sanctions Office Model Governance, Analytics , and Data Quality staff. The Global Sanctions Office is the business owner for… more
- PNC (Cleveland, OH)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- PNC (Raleigh, NC)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
- Raymond James Financial, Inc. (Springfield, IL)
- … Analytics (FCA), will assist in developing and maintaining the Anti - Money Laundering (AML) control environment involving tuning, calibration, segmentation ... to non-technical stakeholders. + Collaborate with technology teams to define data requirements, optimize database structures, and support analytics … more
- TD Bank (Mount Laurel, NJ)
- …scorecard models, Pre-Provision Net Revenue models for TD's Retail portfolios, Enterprise Anti - Money Laundering models, and models used to support TD's retail ... **Line of Business:** Risk Management **Job Description:** The manager, Quantitative Analytics leads a specialized team of Quantitative Strategist professionals and… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, ... + Stay up to date with emerging trends in data technologies, analytics , and industry best practices....contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Bank of America (New York, NY)
- …large data + Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and understanding of ... crimes, and ensuring compliance with laws, rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption, and fraud. Key… more
- CIBC (Chicago, IL)
- …Team (US AML TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics , technology, and strategic ... screening processes and systems, testing and tuning of screening models, including data analytics approaches and identification of key performance indicators.… more
- CIBC (Chicago, IL)
- …Thinking, Analytics , Anti - Money Laundering (AML), Critical Thinking, Data Analytics , Decision Making, Excel Analytics , Microsoft Excel, Pandas ... TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics ,...minimum of 3-5+ years specializing in AML modeling and data analytics approaches, and understanding of AML… more
- RELX INC (Evanston, IL)
- …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...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Mizuho Corporate Bank (New York, NY)
- …compliance policies, providing training, conducting compliance reviews, monitoring anti - money laundering (AML) and coordinating regulatory examinations ... depth AML case monitoring which includes investigating customer transactions under applicable anti - money laundering and anti -terrorist financing laws and… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert onanalytic/quantitativemodeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters… more
- Umpqua Bank (Lake Oswego, OR)
- …including but not limited to: financial planning models, fraud detection models, customer analytics , credit risk management, anti - money laundering and asset ... Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon...demonstrated ability to apply such methods. + Experience with analytics software (Python, PySpark, R, Matlab, Excel VBA, SQL),… more
- JPMorgan Chase (Plano, TX)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... those problems. You will work with the firm's rich data pool from both internal and external sources using...analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... applications or models for those problems. You will work with the firm's rich data pool from both internal and external sources using Python/Spark via AWS and other… more
- Deloitte (San Antonio, TX)
- …(AICPA) disciplines, and knowledge of knowledge of current and anticipated banking anti - money laundering regulations and practices. The forensic accountant must ... Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes and investigations. Protect… more