- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Intuit (Atlanta, GA)
- …tools, KYC/ AML platforms). **How you will lead** + Delivering data -driven insights that shape sourcing, contracting, and performance decisions. + Partner with ... seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated...without authority. + Proficiency in SQL and experience with data visualization tools like Tableau or Power BI. +… more