- STATE STREET CORPORATION (Boston, MA)
- …Street's AML Compliance program as required, including the policy, risk assessment and KYC teams, including appropriate data sourcing and management options to ... looking for This role is the Transaction Monitoring Lead Analyst responsible for the continued design and deployment of...activity monitoring of digital assets experience with responsibilities including data modeling or data analysis is key… more
- BSASPEC (Boston, MA)
- …Big Data driven SaaS Search products. If you have a strong background in AML/ KYC and data analysis within an agile environment, this is the perfect chance to ... player in the financial sector is seeking talented Business Data Analysts to join their expanding team in Boston....product functionality. With a focus on building a state-of-the-art Data Factory- Data Lake, you will be at… more
- Carver Federal Savings Bank (New York, NY)
- BSA/AML Analyst I Corporate Title: BSA/AML I Analyst (Exempt) EEOC Class: Professional Company Summary Carver Bancorp, Inc. (NASDAQ: CARV) the holding company ... Software, known as Fiserv‑Navigator. To successfully perform this function, the BSA Analyst must Be familiar with "Red Flags" for identifying unusual or suspicious… more
- Plattnerfoundation (San Francisco, CA)
- …various asset classes, working closely with investment manager, legal, tax and KYC specialists Transaction and data processing within our portfolio management ... Investment Controlling Analyst (all genders) The Hasso Plattner Foundation aims...our investment portfolio. This position requires a diligent and data -driven person who is eager to learn. The successful… more
- BSASPEC (Boston, MA)
- …Requisite Skills and Experiences: 6-10 years as a functional data analyst in an SDLC/agile setting. AML/ KYC experience. Fluency with process mapping ... expanding its DW Operations with immediate plans to build a state-of-the-art Data Factory- Data Lake. Unique Offering: Providing Big Data driven SaaS Search… more
- ITRADE STEM (Miami, FL)
- …Redefine STEM! Job Overview: Be part of a pioneering team as a Blockchain Security Analyst , where your expertise will shape the future of digital asset security. We ... Proficiency in Python, JavaScript, or similar programming languages for blockchain data analysis. Deep understanding of DeFi protocols, DEXs, and cross-chain… more
- GTMnow (San Francisco, CA)
- …an effective, impactful Product Analytics function at Owner.com. As a Risk & Payments Data Scientist, you will play a pivotal role in shaping the product roadmap ... fraud detection, dispute mitigation, reserves, and payout risk. As a Risk Data Scientist you will be building the models, signals, and decisioning that… more
- Quantifin (Palo Alto, CA)
- Overview Senior Technical Product Manager - Product Data at Quantifind, Palo Alto, CA Who You Are You have prior product management experience in a data -focused ... and are excited to partner with Quantifind's exceptional software engineers and data scientists in a fast-paced development environment. You are highly data… more
- FTI Consulting, Inc (New York, NY)
- …Litigation Consulting, such as Forensic Accounting Advisory Services, Financial Services, and Data and Analytics, as well as other practices within FTI Consulting, ... in business intelligence and investigations. Demonstrated track record as lead analyst on a range of projects, including pre‑transactional due diligence, asset… more
- Robert Half Technology (Newark, DE)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a long-term contract basis in Newark, Delaware. In this role, ... Perform detailed analysis and updates to ensure the accuracy and integrity of KYC data within the custodian system. * Collaborate with internal teams to address… more
