- Bank of America (Jacksonville, FL)
- …of AML KYC/CDD of bank clients. One of the key requirements of the GBAM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data...of Business Job Description:** The Global Banking & Markets Anti - Money Laundering (GBAM AML) organization is a… more
- Coinbase (Tallahassee, FL)
- …directly with or within compliance functions including but not limited to Anti - Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 ... interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and...meaningful business impact. You'll have the opportunity to transform data into valuable business insights and help shape our… more
- American Express (Sunrise, FL)
- …financial services or payment institution in any of the following areas: Anti - Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due ... you can work with one of the most valuable data sets in the world to identify insights and...in any of the following areas is highly preferred: Anti - Money Laundering, Suspicious Activity Reporting, financial crime,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …roadmap, and delivery of innovative technology solutions that enable advanced Anti - Money Laundering (AML), fraud prevention, and financial crime risk ... transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and data flows.… more
- Molina Healthcare (Tampa, FL)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...They work closely with market planning, marketing, product, operations, analytics , and training teams to align efforts and strategies.… more
- MUFG (Tampa, FL)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Coinbase (Tallahassee, FL)
- …cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control (QC) ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more