- TD Bank (Charlotte, NC)
- …department is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI ... provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III… more
- CACI International (Washington, DC)
- …Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial ... * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level support for data analytics … more
- AIG (Atlanta, GA)
- …/ evaluation / implementation of screening solutions for addressing economic sanctions, anti - money laundering and anti -corruption screening for ... with AI / ML driven screening technologies or data analytics platforms. + Ability to work in a matrix...screening systems (eg FinScan, Bridger Insight, Actimize, FircoSoft, Moody Analytics Orbis or similar). + Ability to resolve complex… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... Virtual Currency, including skills involving blockchain monitoring and blockchain analytics ; transaction sampling for purposes including the validation of… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... + Cross pollinate best practices across the organization + Ad-hoc projects, analytics , and reporting as needed. Requirements + Data collection: data cleansing,… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... revenue. + Use data-driven insights from Salesforce, Eloqua, Adobe Analytics , and PowerBI to iterate and optimize. + Deliver...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... + Substantial years of experience working with big data analytics and numerous large data sets/data warehouses + Strong...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Solutions is a global leader in technology and data analytics , tackling some of the world's most complex and...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Knowledgeable with Workday + Good understanding of using People Analytics with the ability to analyze data to solve...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Chicago, IL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... FedRAMP (Federal Risk and Authorization Management Program) Team is focused on analytics and security monitoring within Azure cloud environments. The team is… more