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Certified Anti-Money Laundering Specialist (CAMS) Certified Cryptocurrency Investigator - Blockchain Intelligence Group (CCI) 2+ years of Financial Data Management, Cryptocurrency and Blockchain.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Basic understanding of financial related investigations and understanding of anti-money laundering collection and analysis. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
$140,663 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector, is preferred.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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4+ years of Anti-Money laundering (AML) experience with large financial institutions in the US. Strong technical expertise in ETL processing, data modeling and data analytics, to include Actimize Anti-Money Laundering solutions and Bridger insight/LexisNexis Risk Solutions.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Hands-on experience addressing the data challenges and executing best practices in the Anti-Money Laundering (AML) industry. Sophisticated experience developing business deliverables that leverage business intelligence platforms, data management platforms, or SQL-based languages (Tableau, Business Objects, Snowflake, Hadoop, Netezza, NoSQL, ANSI SQL, or related.
$189,530 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Maintains industry expertise; advises and applies standard processes in business intelligence solutions and platforms, usability testing, experience design and storytelling. Understands and supports the execution of the business intelligence strategic plan and partners with the business on determining compliant support solutions.
$189,530 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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As a dedicated Manager Senior, Business Intelligence Analytics, you will manage a team of AML data analysts to provide strategic and tactical data solutions to AML monitoring. Demonstrated the ability to embed intuitive story telling within the business intelligence solutions and platforms including concise presentation of sophisticated technical details.
$189,530 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Assist a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Assist a variety of financial institutions in addressing financial crimes (i.e., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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A minimum of three years of financial crimes (i.e., AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance or corporate intelligence or due diligence experience in the financial or professional services industries and/or with relevant banking/securities regulatory agencies.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Solid understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC; application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our Consulting practice. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes; solution leader or leadership team.
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Essential expertise includes conducting internal investigations, assessing corporate risk, and extensive knowledge of the Foreign Corrupt Practices Act (FCPA), Office of Foreign Asset Control (OFAC), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and anti-money laundering (AML) investigations.
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