- Raymond James Financial, Inc. (IL)
- **Job Description** The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) ... on SQL expertise, database management, and analytical problem-solving. Reporting to the Director, Financial Crimes Analytics, this role will work with members of… more
- Huntington National Bank (Chicago, IL)
- …coursework or project work in quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA/AML is a positive. + Understanding of ... market valuation, and other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback with support for… more