- Capital One (Plano, TX)
- Senior Director, Anti - Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a...fast-moving environment. + Work and collaborate with AML's Modeling Analytics and Data Insights team to obtain… more
- HTC Global Services Inc (Iselin, NJ)
- …for a highly skilled Technical Analyst with deep expertise in AML ( Anti - Money Laundering) processes and hands-on experience implementing SAS Viya solutions. ... on high-impact AML initiatives within the financial sector, leveraging advanced analytics and technology to strengthen compliance and risk management frameworks.… more
- 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
- KeyBank (Brooklyn, OH)
- …the payments industry, complemented by a strong foundation in data analytics focused on banking, anti - money laundering, and sanctions-related metrics. ... known internally and externally as reliable, knowledgeable resource. This role involves expertise in Anti - Money Laundering (AML) and sanctions compliance within… more
- RELX INC (Atlanta, GA)
- …at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team ... our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication &...and efficiency + Stay abreast of emerging trends in data analytics and AI and guide the… more
- MUFG (Irving, TX)
- …(DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for the ... and Five plus (5+) years of direct engagement in business intelligence or data analytics , preferably in Financial Crime compliance, internal to MUFG, another… more
- BMO Financial Group (Chicago, IL)
- …business outcomes. Provides advice on the configuration, functionality, applicability, and usability of data management, data analytics , and data ... Supports the development of the strategy and roadmap for data quality and data analytics ,...a trusted advisor to assigned audit groups including Operations, Anti - Money Laundering, Finance and Credit. + Leads… more
- CIBC (Chicago, IL)
- …risk analytics group dedicated to driving innovation in anti - money laundering through advanced data analytics , technology, and strategic ... Hours** 40 **Skills** Actimize, Analytical Thinking, Analytics , Anti - Money Laundering (AML), Critical Thinking, Data... Anti - Money Laundering (AML), Critical Thinking, Data Analytics , Decision Making, Excel Analytics… more
- PNC (Pittsburgh, PA)
- …a regular basis. As a Quantitative Analytics & Model Development Expert within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part of ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- Deloitte (Chicago, IL)
- … Analyst, you will: + Join a fast-growing practice focused on Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics , where you'll ... 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