- TD Bank (Charlotte, NC)
- … Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III provides technical leadership across the overall Analytics ... is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions… more
- CACI International (Washington, DC)
- …Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level support for data ... methods that will be researched and employed by the Data Analytics Lab Management team. Senior ...Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial… 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 ... pollinate best practices across the organization + Ad-hoc projects, analytics , and reporting as needed. Requirements + Data...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (St. Paul, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... fraud. The ideal candidate will bring strong expertise in data mining and analytics to deliver impactful...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- New York State Civil Service (Albany, NY)
- …assets, and/or blockchain analytics ;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, ... held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Assess and adapt to external developments, tools, and emerging trends in data analytics , artificial intelligence, and Financial Crimes detection, including ... within the BI function. **Education/Previous** **Experience** + Bachelor's degree in Data Analytics , Computer Science, Information Systems, Business, Finance, or… more
- MUFG (Tampa, FL)
- …preferred * Prior experience in data processing, database programming, and/or data analytics preferred * Demonstrated proficiency in technology as required ... risk management and controls regarding laws and regulations across anti -bribery and corruption (ABC); anti - money ...for assigned areas (MS Office, audit data analytics , etc) * Experience in financial… more
- M&T Bank (Wilmington, DE)
- **Overview:** + Supports more experienced staff on key data analytics work, including business-as-usual tasks, inclusive of cleaning, analyzing, and reporting to ... data analytic efforts. + Work with more experienced Data Analysts on data analytics ...Auditor), CISA (Certified Information Systems Auditor), and/or CAMS (Certified Anti Money Laundering Specialist) certification + Financial… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a pivotal role in ensuring the ... strong grounding in statistics and probability. Understanding of various data analytics , AI/ML, LLM, Gen AI, and...in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade… more
- Wells Fargo (Charlotte, NC)
- …and understanding of regulatory compliance requirements surrounding Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) requirements. + Demonstrated experience ... improvements to optimize operational efficiency and accuracy. + Collaborate with data engineering, analytics , and governance teams to ensure robust data … more