- Coinbase (Atlanta, GA)
- …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... optimizing customer support interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and drive projects that create… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... , future-ready orchestration platform called RiskNarrative , which provides customers with anti - money laundering , fraud, compliance and risk managemen t… more
- Intuit (Atlanta, GA)
- …make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti - Money Laundering (AML) compliance team. In this role, you'll be ... + Lead end-to-end investigations of complex and high-risk cases involving potential money laundering , fraud, structuring, and other suspicious activity. + Review… more
- ADP (Augusta, GA)
- …Specialist- AVS.** In this position you will ensure compliance with the ADP's Anti - Money Laundering Program, FCRM (Financial Crimes Risk Management) to ... products and services being used as a conduit for money laundering , the financing of terrorist acts...benefits administration and a leader in business outsourcing services, analytics , and compliance expertise. We believe our people make… more
- Coinbase (Atlanta, GA)
- …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
- RELX INC (Alpharetta, GA)
- …Our solutions help our customers solve difficult problems in the areas of Anti - Money Laundering / Counter Terrorist Financing, Identity Authentication & ... drive product improvements through enhancements in false positive reduction, utilizing advance analytics and modelling techniques. The leader will also need to keep… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... solutions, with Azure services leveraged for scalable, secure, and integrated analytics and visualization capabilities. About the Role: This position performs… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Knowledgeable with Workday + Good understanding of using People Analytics with the ability to analyze data to solve...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... This role will be joining the Global Product and Analytics team - a group of about 300 product...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more