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Prior experience implementing liquidity stress testing processes or Basel rules in large financial institutions. Strong understanding of liquidity and asset & liability management and experience managing of associated risks.
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Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience. 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.
$252,450 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. 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.
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Experience with data analytics tools and engineering skills using Informatica, Kafka, Snowflake, Hadoop. Experience with wire transfers, trade finance, broker/dealer trades. Experience with techniques and algorithms to include sampling, optimization, logistic regression, cluster analysis, Neural Networks, Decision Trees, supervised and unsupervised machine learning.
$252,450 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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7+ 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. Experience working AML technology platforms.
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Experience with developing business analysis, proposals, workshops in Microsoft PowerPoint. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.
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Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case.
$252,450 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Engagements include a wide variety of solutions, tailored to the client's need, and are often performed in conjunction with industry and subject matter experts from throughout Deloitte. Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom.
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Experience working closely with Treasurers and Senior Management through the identification of emerging asset & liability management, interest rate, and liquidity risks. Experience in the implementation and execution of a liquidity risk management framework and supporting processes across legal entities, business segments and on-and-off balance sheet products.
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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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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.
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As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of helping clients meet the myriad challenges of financial crime issues. Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape.
$252,450 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Experience with banking counterparty products, specifically derivative and repo transactions. 6+ years of relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry.
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Enhance global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model tuning and calibration. Data governance, data lineage, data testing.
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Proficiency Power BI, Tableau, Machine learning and model development. Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI approaches. 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.
$252,450 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago
experience job Company: Deloitte in WA, Ohio
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