- Deloitte (Charlotte, NC)
- 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
- Truist (Charlotte, NC)
- …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
- USAA (Charlotte, NC)
- … structure and data governance standards. + Proven background in Anti - Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes ... of experience in lieu of degree). + 6 years of experience in data and analytics , technical or business-relevant function OR if advanced degree in a STEM… more
- Bank of America (Charlotte, NC)
- …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
- Bank of America (Charlotte, NC)
- …in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience in data analysis, data ... test, and report on tool performance metrics and control effectiveness, leveraging data analytics to identify trends and improvement opportunities. + Support… more
- NTT DATA North America (Charlotte, NC)
- …+ Familiarity with audit tools and technologies, such as audit software and data analytics platforms + Strong understanding of internal audit standards, ... Innovative Approach: Embrace innovation in financial crimes remediation, leveraging technology, data analytics , and best practices to enhance compliance… more
- Bank of America (Charlotte, NC)
- …plan within existing people, process, and technology change functions + Leverage data analytics to identify trends, gaps, and opportunities for improving ... Strong understanding of AML regulations and operational processes. + Expertise in data analytics , process optimization, and project management. + Excellent… more
- Capital One (Charlotte, NC)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
- TD Bank (Charlotte, NC)
- …in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics , or a similar focus. + Experience with ... investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative… more
- Bank of America (Charlotte, NC)
- … lakes, and data products supporting Global Financial Crimes and Anti - Money Laundering work. **Key Responsibilities** + Develops the technical platform ... strategy that ensures that functionality of data used for analytics , detection models, and investigations are deployed effectively, maintained robustly and… more