- Deloitte (Tampa, FL)
- …experience with some combination of the following: big data analytics , publicly available information, OSINT, money laundering tactics, cryptocurrency ... you will support the development and delivery of a data analytics methodology that is based on...Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes and investigations.… more
- RELX INC (Alpharetta, GA)
- …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...organisations worldwide tackle complex Financial Crimes Compliance (FCC) and Anti - Money Laundering (AML) challenges. Our clients span… more
- Bank of America (Jacksonville, FL)
- …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
- Bank of America (Plano, TX)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Experience in manual report writing (compliance...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of… 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
- American Express (Phoenix, AZ)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... metrics glossaries. **Qualifications** + 2 years of work experience in reporting, analytics , or data management, preferably within a compliance, control… more
- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... as needed. **Qualifications:** + 2 years of work experience in reporting, analytics , or data management, preferably within a compliance, control management,… more
- RELX INC (Alpharetta, GA)
- …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...orchestration platform called RiskNarrative , which provides customers with anti - money laundering, fraud, compliance and risk managemen… more
- Bank of America (Jacksonville, FL)
- …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
- RELX INC (Alpharetta, GA)
- …statistics, or equivalent technical discipline + Substantial years of experience working with big data analytics and numerous large data sets/ data ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more