- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
- Citigroup (Tampa, FL)
- …runs global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...data to identify and develop ways to systemically detect financial crime risk. **Specifically, the candidate should:** + Develop… more
- TD Bank (Mount Laurel, NJ)
- …laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High...junior analysts or team members + Represents the Financial Crime Risk Management team during internal and external… more
- Wells Fargo (West Des Moines, IA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Job Description **About this role:** Wells Fargo is seeking a Treasury Analyst to join the Liquidity Management - Forecasting and Optimization team. The Liquidity… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... most critical work to partners and team members. + Mentor and coach junior team members. Qualifications: + Bachelor's Degree required in statistics, mathematics,… more