- Truist (Atlanta, GA)
- …Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti -Money Laundering (AML), Sanction Screening, and Fraud detection ... model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and… more
- RELX INC (Alpharetta, GA)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... by driving data governance and best practices + Partner with business and operations teams to build scalable data pipelines and optimize data infrastructure +… more