• US Anti - Money Laundering…

    Vanguard (Malvern, PA)
    …risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support investigations. ... team management skills. Excellent communication and interpersonal abilities. Proficiency in data analytics and familiarity with compliance technology solutions.… more
    Vanguard (06/19/25)
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  • AML Compliance Risk Management (Funds Transfer…

    Citigroup (Tampa, FL)
    …and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team to effectively ... **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM)...for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework… more
    Citigroup (05/09/25)
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  • Audit Manager II- Data Analytics

    City National Bank (Los Angeles, CA)
    *AUDIT MANAGER II- DATA ANALYTICS * WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to ... teams. * Ensure the quality, accuracy and integrity of data used to perform analytics during audit...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
    City National Bank (06/20/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (Austin, TX)
    …fast-growing practice within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics , ... Analytics Analyst, you'll use your technology and data analytics skills to help clients address... experts, software engineers, and business analysts to develop data -driven solutions for regulatory risk, anti - money… more
    Deloitte (07/23/25)
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  • Quantitative Analytics & Model Development…

    PNC (Cleveland, OH)
    …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
    PNC (07/22/25)
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  • Quantitative Analytics /Modeling Consultant…

    PNC (Raleigh, NC)
    …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
    PNC (07/17/25)
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  • Sr. Analyst, Financial Crimes Analytics

    Raymond James Financial, Inc. (Springfield, IL)
    … Analytics (FCA), will assist in developing and maintaining the Anti - Money Laundering (AML) control environment involving tuning, calibration, segmentation ... to non-technical stakeholders. + Collaborate with technology teams to define data requirements, optimize database structures, and support analytics … more
    Raymond James Financial, Inc. (06/09/25)
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  • Manager, Quantitative Analytics (US)

    TD Bank (Mount Laurel, NJ)
    …scorecard models, Pre-Provision Net Revenue models for TD's Retail portfolios, Enterprise Anti - Money Laundering models, and models used to support TD's retail ... **Line of Business:** Risk Management **Job Description:** The manager, Quantitative Analytics leads a specialized team of Quantitative Strategist professionals and… more
    TD Bank (07/31/25)
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  • FCC Data Strategy Consultant, Market…

    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 (07/10/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (New York, NY)
    …large data + Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and understanding of ... crimes, and ensuring compliance with laws, rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption, and fraud. Key… more
    Bank of America (06/28/25)
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