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Data Analytics, Anti Money Laundering Manager
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$252,450 a year
Full-time
- Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte.
- Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods, explanatory and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain.
- Using advanced analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated with financial crime, terrorist financing, sanctions violations, as well as to improve their screening and transaction monitoring systems.
- Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom.
- Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience.
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