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Certified Anti-Money Laundering Specialist (CAMS) certification and/or Certified Fraud Examiner (CFE) certification. 7 or more years of relevant work experience in Financial Services or Government entity with preference for anti-money laundering (AML), Fraud and/or Economic Sanctions background.
$103,000 - $165,300 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Job Title: Senior Anti-money laundering/KYC Analyst (Onsite - Chamblee, GA) Job Title: Anti-money laundering /KYC Analyst (Onsite - Chamblee, GA) Experience collecting, interpreting, updating and organizing data.
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As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be on the forefront of helping clients meet the myriad challenges of financial crime issues.
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Financial Crime Compliance team ("FCC") is part of the firm's Global Compliance Division and is responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering, anti-bribery and government sanctions compliance efforts.
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We are seeking a highly skilled Financial Crimes Remediation Program Manager with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to play a pivotal role in safeguarding regulatory compliance, mitigating financial crimes risks, enhancing operational efficiencies, preserving customer trust, supporting strategic objectives, and promoting industry leadership within the financial services industry.
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Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Experience with data analytics tools and engineering skills using Informatica, Kafka, Snowflake, Hadoop. 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.
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Data governance, data lineage, data testing. A dual major/minor combination including technology (e.g. Computer Science or Management Information Systems) and business (e.g., Accounting, Business Administration, Economics, Mathematics, Finance, Management, Statistics.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Manage data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. 4+ years of hands-on technical experience mining and analyzing electronic transactional data with a strong working knowledge of a relevant programming languages such as SQL, Oracle, Python.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Work with a team of data analytics experts, software engineers, and business analysts to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom. 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.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. Enhance global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model tuning and calibration.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Proficiency Power BI, Tableau, Machine learning and model development. Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI approaches. Experience with wire transfers, trade finance, broker/dealer trades.
$107,659 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago
data science anti money laundering jobs Company: Bank Of America in WA, Canada
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