- Coinbase (Atlanta, GA)
- …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
- 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...with Azure services leveraged for scalable, secure, and integrated analytics and visualization capabilities. About the Role: This position… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, ... + Stay up to date with emerging trends in data technologies, analytics , and industry best practices....contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… 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
- Intuit (Atlanta, GA)
- …Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations, Data Analytics , Legal, and other compliance teams to ensure a ... 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 crucial in… 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 ... Knowledgeable with Workday + Good understanding of using People Analytics with the ability to analyze data ...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… 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...This role will be joining the Global Product and Analytics team - a group of about 300 product… 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 mitigate ... products and services being used as a conduit for money laundering, the financing of terrorist acts or the...Follow FCRM processes to process FCRM cases including analysis, data research, requests for information, RFI follow up, documentation… 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...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 & 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