- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you… more
- Robert Half Technology (San Antonio, TX)
- …Maintains current knowledge of all rules, regulations, and laws as they apply to BSA /OFAC/USA Patriot Act /CIP/ AML , and ensures adherence by the respective ... and techniques to help identify patterns, trends, correclations and anomalies of bank data Examine, interpret and report results of analytical initiatives to… more
- Wells Fargo (Charlotte, NC)
- …transparency, privacy, and disclosures) + Mifid and HKMA onboarding requirements + KYC ( AML / BSA , Fincen, Travel rule) + Tax Documentation (Fatca, CRS) + QFC ... A2T Analyst is expected to: Problem solve trade violations of certain Regulatory Programs by leveraging internal system and teams to discover fact patterns to… more
- Wells Fargo (Charlotte, NC)
- …and sustained efficiencies. The businesses that make up Shared Services Operations include, BSA / AML Data Strategy, Execution & Operations, Business & Real Estate ... internship that may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is a professional development… more
- Motion Recruitment Partners (Charlotte, NC)
- …Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product ... Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more
- Intuit (Mountain View, CA)
- …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more