- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data… more
- Coinbase (Albany, NY)
- …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
- Mizuho Corporate Bank (New York, NY)
- …compliance policies, providing training, conducting compliance reviews, monitoring anti - money laundering (AML) and coordinating regulatory examinations ... depth AML case monitoring which includes investigating customer transactions under applicable anti - money laundering and anti -terrorist financing laws and… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert onanalytic/quantitativemodeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters… more
- American Express (New York, NY)
- …all aspects of customer life cycle. Our mission is to build and support Anti - Money Laundering Transaction Monitoring data and rule needs in collaboration ... and govern data across products - raw data , derivations, organized views to cater for analytics...Layers to cater for both Production use cases and Analytics for Transaction Monitoring of Anti - Money… more
- Capital One (New York, NY)
- … Laundering (AML), brokerage, wealth management, or trust. + 1+ years of experience with data analytics tools in support of internal audit _At this time, Capital ... a focus on audits of Financial Crime Compliance and Anti - Money Laundering initiatives. This role will be...better Auditor. This part will require looking at some data , so you'll want to ensure that analytics… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting, an asset. + Understanding ... and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Supports change management… more
- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes, and investigations. We help… more
- Molina Healthcare (Yonkers, NY)
- …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