- CIBC (Chicago, IL)
- …for ways to improve existing processes and stay current with industry best practices in AML analytics and data science. + **Values matter to you.** You bring ... **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Sr. Consultant...+ **You give meaning to data.** You leverage advanced analytics and statistical modeling to translate complex AML… more
- Deloitte (Chicago, IL)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: +… more
- CIBC (Chicago, IL)
- …investigative aspects of CIBC's Anti-Money Laundering and Anti-Terrorist Financing ( AML /ATF) program, including high risk client identification and management, ... operations. **What You'll Be Doing** As a FIU Optimization Consultant , you will take on a leadership role in...technologies (eg, AI, machine learning, robotic process automation, data analytics tools) to enhance detection and triage of suspicious… more
- CIBC (Chicago, IL)
- …line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and 3rd lines of ... the risk tolerance of the organization. As a Senior Consultant , Operational Risk, you will be responsible for designing,...and control gaps. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more