- RELX INC (Atlanta, GA)
- …at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team ... our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication &...and efficiency + Stay abreast of emerging trends in data analytics and AI and guide the… more
- Truist (Atlanta, GA)
- …to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial ... for them. 4. Ensure delivery of accurate and actionable analytics , reporting, or data insights to aid...related training 2. Five years of demonstrated experience with Anti - Money Laundering, OFAC, Fraud, and/or Compliance programs… more
- RELX INC (Alpharetta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... pollinate best practices across the organization + Ad-hoc projects, analytics , and reporting as needed. Requirements + Data...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Bank of America (Atlanta, GA)
- …large data + Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and understanding of ... management activities for the front line units (FLUs) on Bank Secrecy Act/ Anti - Money Laundering laws, rules and regulations and the Global Financial Crimes… more
- Truist (Atlanta, GA)
- …document and outline all pertinent activities in the business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and ... strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as they apply… more
- RELX INC (Alpharetta, GA)
- …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...organisations worldwide tackle complex Financial Crimes Compliance (FCC) and Anti - Money Laundering (AML) challenges. Our clients span… more
- Bank of America (Atlanta, GA)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Experience in manual report writing (compliance...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of… more
- RELX INC (Alpharetta, GA)
- …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...orchestration platform called RiskNarrative , which provides customers with anti - money laundering, fraud, compliance and risk managemen… more
- RELX INC (Alpharetta, GA)
- …statistics, or equivalent technical discipline + Substantial years of experience working with big data analytics and numerous large data sets/ data ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- RELX INC (Atlanta, GA)
- …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...of accountability, agility, and results-driven execution Metrics, Reporting & Analytics + Define success criteria, KPIs, and business outcomes… more