- CIBC (Chicago, IL)
- …Team (US AML TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics , technology, and strategic ... screening processes and systems, testing and tuning of screening models, including data analytics approaches and identification of key performance indicators.… more
- CIBC (Chicago, IL)
- …Thinking, Analytics , Anti - Money Laundering (AML), Critical Thinking, Data Analytics , Decision Making, Excel Analytics , Microsoft Excel, Pandas ... TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics ,...minimum of 3-5+ years specializing in AML modeling and data analytics approaches, and understanding of AML… more
- RELX INC (Evanston, IL)
- …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...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… 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
- Umpqua Bank (Lake Oswego, OR)
- …including but not limited to: financial planning models, fraud detection models, customer analytics , credit risk management, anti - money laundering and asset ... Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon...demonstrated ability to apply such methods. + Experience with analytics software (Python, PySpark, R, Matlab, Excel VBA, SQL),… more
- JPMorgan Chase (Plano, TX)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... those problems. You will work with the firm's rich data pool from both internal and external sources using...analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... applications or models for those problems. You will work with the firm's rich data pool from both internal and external sources using Python/Spark via AWS and other… more
- Deloitte (San Antonio, TX)
- …(AICPA) disciplines, and knowledge of knowledge of current and anticipated banking anti - money laundering regulations and practices. The forensic accountant must ... Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes and investigations. Protect… 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
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