- RELX INC (Atlanta, GA)
- …Our 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
- Coinbase (Atlanta, GA)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to enhance processes and… more
- Bank of America (Atlanta, GA)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... metrics and High-Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics ; Model Risk Management; and Financial Crimes Technology on the development,… more
- Regions Bank (Atlanta, GA)
- …Ensures compliance with Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, information security and suspicious ... + Leverages industry benchmarking tools from VISA and other internal data analytics to prioritize opportunities + Increases customer loyalty and retention through… more
- Regions Bank (Atlanta, GA)
- …Framework (SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control ... in a shared services organization + Collaborates closely with data, engineering, and analytics teams to leverage data as a product to contribute to solution… more