- Citigroup, Inc. (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
- Infosys (Atlanta, GA)
- …specific regulation on existing policies, risks and controls Gather and analyze key Anti -Financial Crime requirements, processes, design and develop data maps to ... / CDD / Transaction Screening / Surveillance / Monitoring Expertise in Anti - Money Laundering, Transactions - Monitoring, Screening, Surveillance, Know your… more
- SoFi (San Francisco, CA)
- … Senior Manager, Model Management, will lead the Model Management team within the Anti - Money Laundering (AML) Analytics program. This role is responsible for ... experience in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/ analytics . Strong statistical/ data analytical skills, including data quality… more
- City National Bank (Los Angeles, CA)
- …all Bank policies, procedures, audit methodologies, training and regulatory requirements. Data Analytics and Technology: Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...CFA - Charter Financial Analyst Or CAMS - Certified Anti - Money Laundering Specialist Or CISSP - Certified… more
- Goldman Sachs, Inc. (Dallas, TX)
- …builds and maintains technology solutions for Know Your Customer (KYC), Anti - Money Laundering Detection (AML Monitoring), Sanctions Screening, Anti ... field of study. 15-20 years of hands-on experience with large scale data , analytics , enterprise software architecture and implementation. Hands-on experience… more
- Protiviti, Inc. (San Francisco, CA)
- …: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- BankUnited (New York, NY)
- …on the definition of the enterprise information target state in order to enable analytics self-service in addition to other enterprise data needs and helping ... state laws, regulations and guidance, including those related to anti - money laundering (ie Bank Secrecy Act, US..., microservices, event-driven systems, and modern patterns of advanced analytics including Data Lake, ML, AI, and… more
- BankUnited (Hialeah, FL)
- … Strategy & Governance: Drives enterprise data governance, platform architecture, data quality standards, and enablement of advanced analytics in alignment ... applicable, federal and state laws, regulations and guidance, including those related to anti - money laundering (ie Bank Secrecy Act, US PATRIOT Act, etc.).… more
- TRM Labs (New York, NY)
- …to fighting crime and creating a safer world. By leveraging blockchain data , threat intelligence, and advanced analytics , our products empower governments, ... with the ability to establish credibility with senior executives Familiarity with Anti - Money Laundering (AML) regulatory framework A knack for storytelling. You… more
- Amazon (Seattle, WA)
- …make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring (SAM) Controls program. You can ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… 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
- 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
- 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
- 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
