- Banc of California (San Diego, CA)
- …legal and regulatory environment as it relates to the Bank Secrecy Act and Anti - Money Laundering. The analyst will conduct ongoing analysis and quality control ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...+ Required: 2+ years of Bank Secrecy Act and Anti - Money Laundering work experience + Preferred: Experience… more
- ADP (San Dimas, CA)
- …experience in fintech/financial services. + Other supporting experience can include anti - money laundering, trade sanctions, and security, + Understanding of ... degree. + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), strongly preferred. + Background… more
- Molina Healthcare (Idaho Falls, ID)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- TD Bank (Boston, MA)
- …in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics , or a similar focus. + Experience with ... investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative… more
- RELX INC (Boca Raton, FL)
- …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...They work closely with market planning, marketing, product, operations, analytics , and training teams to align efforts and strategies.… more
- JPMorgan Chase (Wilmington, DE)
- …regulations and compliance requirements related to fraud prevention, such as AML ( Anti - Money Laundering) and KYC (Know Your Customer) standards + Relevant ... (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti - Money Laundering Specialist (CAMS) + Technical knowledge such as:… more
- US Bank (Minneapolis, MN)
- …Actively ensures compliance with the US Bank Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity ... Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- MUFG (Tampa, FL)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more
- City National Bank (Jersey City, NJ)
- …effectively manages ambiguity, works independently, exhibits innovative thinking with data analytics , robotic process automation and artificial intelligence, ... detailed explanations and responds to questions posed by the Data Analytics Lead or Data ...Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications*… more