• Senior Consultant - Forensic Analytics…

    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
    Deloitte (11/22/25)
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  • Quantitative Analytics and Model Consultant…

    PNC (New York, NY)
    …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
    PNC (10/16/25)
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  • Compliance - Product Manager Data Science…

    JPMorgan Chase (New York, NY)
    …best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a pivotal role in ensuring the ... strong grounding in statistics and probability. Understanding of various data analytics , AI/ML, LLM, Gen AI, and...in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade… more
    JPMorgan Chase (10/09/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (New York, NY)
    …Assess and adapt to external developments, tools, and emerging trends in data analytics , artificial intelligence, and Financial Crimes detection, including ... within the BI function. **Education/Previous** **Experience** + Bachelor's degree in Data Analytics , Computer Science, Information Systems, Business, Finance, or… more
    Raymond James Financial, Inc. (10/03/25)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …assets, and/or blockchain analytics ;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, ... held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering… more
    New York State Civil Service (09/10/25)
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  • Financial Crimes Compliance Reporting Manager

    American Express (New York, NY)
    …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions.… more
    American Express (12/03/25)
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  • VP, Model Validation

    Synchrony (New York, NY)
    …team of quantitative analysis, focusing on the validation of Finance & Treasury, Anti - Money Laundering, consumer banking, and marketing models and ensure the ... **Essential Responsibilities:** + Oversee the entire **Finance & Treasury and Anti - Money Laundering** model risk management process, ensuring compliance with… more
    Synchrony (12/05/25)
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  • Senior Business Director - Network Surveillance…

    Capital One (New York, NY)
    …expectations and business goals. This role requires a strong understanding of anti - money laundering regulations, data science methodologies, risk management, ... developing and executing the long-term strategy for our AML data and analytics capabilities in the Network...+ AML & Financial Crimes Expertise: Deep knowledge of Anti - Money Laundering (AML) regulations, Bank Secrecy Act… more
    Capital One (11/19/25)
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  • Solutions Consultant, Business Services (Remote)

    RELX INC (New York, NY)
    …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...customer and/or partners. + Present the breath of LNRS anti -fraud products and services, providing technical details of functionality,… more
    RELX INC (10/10/25)
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  • GFC Investigator

    Bank of America (New York, NY)
    …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
    Bank of America (11/25/25)
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