- Monster (Denver, CO)
- Senior Product Manager with Convera USA LLC (Denver, CO) Perform advanced data analysis using AWS applications. Lead predictive analytics by creating statistical ... manual intervention utilizing specialized transaction account screening tools. Lead Anti - Money Laundering compliance system validation and calibration plan… more
- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your ... learning, and rewards innovation. On the Modeling and Advanced Data Insights (MADI) team you'll be on the cutting...the cutting edge of transforming Capital One's approach to Anti - Money Laundering (AML). With the help of… more
- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering, Models and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling and ... 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
- 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
- KeyBank (Brooklyn, OH)
- …the payments industry, complemented by a strong foundation in data analytics focused on banking, anti - money laundering, and sanctions-related metrics. ... known internally and externally as reliable, knowledgeable resource. This role involves expertise in Anti - Money Laundering (AML) and sanctions compliance within… more
- Deloitte (Pittsburgh, PA)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data… more
- TD Bank (Wilmington, DE)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting. **Job Description:** The Data Scientist… more
- RELX INC (Minneapolis, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... meaningful impact. About the Role: We are seeking a Data Scientist II to join our growing analytics...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- CIBC (Chicago, IL)
- …risk analytics group dedicated to driving innovation in anti - money laundering through advanced data analytics , technology, and strategic ... Hours** 40 **Skills** Alteryx, Analytical Thinking, Analytics , Anti - Money Laundering (AML), Critical Thinking, Data... Anti - Money Laundering (AML), Critical Thinking, Data Analytics , Decision Making, Excel Analytics… more
- RELX INC (Alpharetta, GA)
- …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...with Azure services leveraged for scalable, secure, and integrated analytics and visualization capabilities. About the Role: This position… more
- RELX INC (Minneapolis, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... fraud. The ideal candidate will bring strong expertise in data mining and analytics to deliver impactful...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- New York State Civil Service (Albany, NY)
- …assets, and/or blockchain analytics ;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, ... held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering… more
- New York State Civil Service (Albany, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … Data Engineer to join our Financial Crimes team, specifically supporting the Anti - Money Laundering (AML) squad. This role is critical in enhancing our ... and solutions in any of the following domains ETL, business intelligence, analytics , persistence (relational, NoSQL, data lakes), search, messaging, data… more
- JPMorgan Chase (New York, NY)
- … Data Scientist Vice President within the Compliance, Conduct Operational Risk (CCOR) Data Analytics team, you will be responsible for devising and developing ... + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance model… more
- Deloitte (Miami, FL)
- …(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
- Capital One (Mclean, VA)
- …Laundering (AML), brokerage, wealth management, or trust. + 1+ years of experience with data analytics tools in support of internal audit **_At this time, ... a focus on audits of Financial Crime Compliance and Anti - Money Laundering initiatives. This role will be...better Auditor. This part will require looking at some data , so you'll want to ensure that analytics… more
- CIBC (Chicago, IL)
- …Development and Technology Leadership** - Oversee the design and implementation of data pipelines and analytics workflows using Databricks and SAS Viya ... or a related field OR equivalent certifications and industry experience. Certified Anti - Money Laundering Specialist (CAMS) certification would be an asset. +… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance...with foreign regulators + 3+ years of experience with data analytics tools in support of internal… more
- Robert Half Accountemps (Chelsea, MA)
- …compliance, or a related field. * Strong knowledge of fraud analytics and anti -fraud strategies. * Expertise in Anti - Money Laundering (AML) and Bank ... to address deficiencies and implement corrective actions. * Provide expertise in anti - money laundering (AML) and Bank Secrecy Act (BSA) compliance processes.… more
