- PNC (New York, NY)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money ...field) plus at least 7 years of experience performing data analytics , or currently has, or is in ... data -driven decision-making. **About the Organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced ...Degree plus at least 5 years of experience performing data analytics with an expectation that required… more
- Capital One (Richmond, 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 (Richmond, 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
- RELX INC (Atlanta, GA)
- …at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team ... our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication &...and efficiency + Stay abreast of emerging trends in data analytics and AI and guide the… more
- MUFG (Irving, TX)
- …(DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for the ... and Five plus (5+) years of direct engagement in business intelligence or data analytics , preferably in Financial Crime compliance, internal to MUFG, another… more
- CIBC (Chicago, IL)
- …risk analytics group dedicated to driving innovation in anti - money laundering through advanced data analytics , technology, and strategic ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti - Money Laundering AML Analytics team is a… more
- American Express (New York, NY)
- …effective management of financial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation as well as BAU risk ... first line of defense FCRM activities across the company globally, including anti - money laundering, sanctions, payments controls, and anti -corruption. The… more
- PNC (Pittsburgh, PA)
- …a regular basis. As a Quantitative Analytics & Model Development Expert within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part of ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- CIBC (Chicago, IL)
- …risk analytics group dedicated to driving innovation in anti - money laundering through advanced data analytics , technology, and strategic ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti - Money Laundering AML Analytics team is a… more
- Truist (Wilson, NC)
- …to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial ... for them. 4. Ensure delivery of accurate and actionable analytics , reporting, or data insights to aid...related training 2. Five years of demonstrated experience with Anti - Money Laundering, OFAC, Fraud, and/or Compliance programs… more
- PNC (Pittsburgh, PA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... or Econometrics . Experience in banking/ financial services . Experience with anti -fraud and/or anti - money laundering modeling . Hands-on experience… more
- PNC (Pittsburgh, PA)
- … Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling Anti - Money Laundering organization, Model Development Team, ... and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure and… more
- RELX INC (St. Paul, 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
- Capital One (Mclean, VA)
- …in the world of data -driven decision-making. **About the organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team is ... journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the...field) plus at least 2 years of experience performing data analytics , or currently has, or is… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a pivotal role in ensuring the ... strong grounding in statistics and probability. Understanding of various data analytics , AI/ML, LLM, Gen AI, and...in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade… more
- Wells Fargo (Charlotte, NC)
- …and understanding of regulatory compliance requirements surrounding Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) requirements. + Demonstrated experience ... improvements to optimize operational efficiency and accuracy. + Collaborate with data engineering, analytics , and governance teams to ensure robust data … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Assess and adapt to external developments, tools, and emerging trends in data analytics , artificial intelligence, and Financial Crimes detection, including ... within the BI function. **Education/Previous** **Experience** + Bachelor's degree in Data Analytics , Computer Science, Information Systems, Business, Finance, or… 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