AML Analytics Consultant
IL-70 W Madison St, 8th Fl, United States
USD 105K-122K Mid-level Full Time
Tasks
- Assess AML data quality
- Build relationships with technology partners and vendors
- Design and implement AML rules and models
- Develop quantitative AML models
- Enhance sanctions screening
- Enhance transaction monitoring
- Expand transaction monitoring coverage
- Lead cross-functional stakeholder alignment
- Liaise between compliance and business units
- Oversee data quality initiatives
- Present findings to senior leadership and regulators
- Translate business requirements into technical specifications
Perks/Benefits
- 401k
- Dental insurance
- Disability insurance
- Health savings account
- Holidays
- Hybrid work arrangement
- Life insurance
- Medical insurance
- Paid parental leave
- Paid sick leave
- Paid time off
- Vision insurance
- Wellbeing support
Skills/Tech-stack
Anti-Money Laundering | Customer Risk Rating | Data Governance | Data Mining | Economic Sanctions | Money Laundering | OFAC compliance | Performance Tuning | Python | Query Performance Tuning | Query performance | R | Regulatory Compliance | Risk rating | SAS | SQL | Sanctions screening | Statistical Analysis | Transaction monitoring
Education
Regions
Countries
States
Cities
Related jobs
-
Cost Management | Dashboarding | Data Governance | Data analytics | Information ManagementFlexible working environment | Work-life balanceSenior-level Full TimeSan Francisco, California, United States1d ago
-
Senior Consultant - AI Engineer USD 175K-200KAI Search | API Integration | Azure | Azure AI | Azure AI Search401k matching | Medical/Dental/Vision | PTO | Work-life balanceSenior-level Full TimeSeattle, WA1d ago
-
AWS | Amazon Redshift | Asana | BigQuery | Command Line401k matching | Dental insurance | Flexible work policy | Learning and development programs | Medical insuranceSenior-level Full TimeMassachusetts R1d ago
-
AWS | Amazon Redshift | Asana | BigQuery | Data Modeling401k matching | Dental insurance | Flexible work policy | Learning and development programs | Medical insuranceSenior-level Full TimeFlorida R1d ago
-
Accounting standards | Bloomberg | Capital IQ | Cash Flow | Cash flow modelingMentorship | Professional development | Travel opportunitiesSenior-level Full TimeBoston, Massachusetts, United States; New York, …1d ago
-
AWS | Automation | Data Quality | Data quality control | DerivativesMentorship | Professional development programs | Reasonable accommodations | Travel up to 25 percentMid-level Full TimeBoston, Massachusetts, United States; New York, …1d ago
-
Senior Lead Analytics Consultant USD 239KAI | API | Anomaly Detection | Cloud Native | Data Analysis401k plan | Hybrid work schedule | Paid time off | Tuition reimbursementSenior-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …2d ago
-
Fraud Data & Analytics Lead Consultant - Remote USD 90K-135KAlteryx | Anomaly Detection | Casualty insurance | Claims operations | Dashboard ReportingRemote workSenior-level Full TimeUSA - IL (Remote), United States R2d ago
-
Sr Analytics Consultant - Pharmacy USD 84K-152KAlteryx | Big Data | Data Lakes | Data Visualization | Dataiku401k savings plan | Disability insurance | Employee assistance program | Hybrid work schedule | Paid HolidaysSenior-level Full TimeRichardson Texas HQ (1001 E. Lookout …2d ago
-
Sr Analytics Consultant - Pharmacy Data Steward USD 84K-152KAgile | Alation | Alteryx | Amazon Redshift | Azure Synapse401k savings plan | Disability insurance | Employee assistance program | Hybrid work | Paid HolidaysSenior-level Full TimeChicago Illinois HQ (300 E. Randolph …2d ago
-
Alteryx | Code review | Dashboard Development | Data Transformation | Data analyticsLimited travel | Remote workEntry-level Full TimeChicago, United States2d ago
-
AWS Glue | Amazon RDS | Amazon Redshift | Amazon S3 | Azure Blob1 on 1 care | 401k matching | Adoption benefits | Employee assistance programs | Employee resource groupsEntry-level Full TimeRichmond, VA, United States R2d ago
-
Enterprise Data & Analytics Consultant USD 72K-120KData Analysis | Data Governance | Data Quality | Data Stewardship | Data TransformationComprehensive benefits package | Disability benefits | Health benefits | Retirement benefits | Wellness offeringsMid-level Full TimeRemote - Tennessee (LOC12700), United States R3d ago
-
AWS | Batch integration | Cloud Platforms | Compliance | Data Classification401k match | Dental insurance | Financial education resources | Life insurance | Long-term disabilitySenior-level Full TimeIN-INDIANAPOLIS, 220 VIRGINIA AVE, United States3d ago
-
Consultant Senior - Quantum Treasury Management USD 105K-176KApplication Architecture | Client consulting | Data Modeling | Requirements Gathering | SDLCAlways-on learning and development | Career development | Collaborative work environment | Opportunities to give back | Travel as neededSenior-level Full TimeUS FL JAX 347, United States3d ago
-
Senior Marketing Analytics Consultant USD 109K-197KBusiness Intelligence | Data Modeling | Data Visualization | Data Warehousing | Machine LearningTraining and developmentSenior-level Full TimeMO-Columbia-Kilo, United States3d ago
-
Marketing Analytics Consultant USD 70K-105KCPA | CPL | Data Modeling | Data Quality | Data VisualizationTraining and developmentNone Full TimeMO-Columbia-Kilo, United States3d ago
-
Analytics Insight Consultant USD 90K-100KData Validation | Data reporting | Descriptive Statistics | Predictive Analytics | Process Improvement401k retirement plan | Dental insurance | Employee assistance program | Medical insurance | Paid HolidaysMid-level Full TimeUSA, Lake Mary, FL, United States4d ago
-
Senior Databricks Consultant USD 113K-188KAWS | Agent Bricks | Azure | Business Intelligence | Cloud ComputingTravel up to 25 percent | US government security clearance supportSenior-level Full TimeArlington/Rosslyn, Virginia, United States; Sacramento, California, …4d ago
-
Databricks Consultant USD 93K-155KAWS | Apache Spark | Azure | Business Intelligence | Cloud platformTravel up to 25 percent | US government security clearance supportMid-level Full TimeArlington/Rosslyn, Virginia, United States; Sacramento, California, …4d ago
-
Analytics security | Data Governance | Data models | Discern Analytics | Healthcare Data401k match | Full-flex work week | Health and wellness packages | Paid Holidays | Paid education and certificationsSenior-level Full TimeMinnesota R4d ago
-
Access Control | Analytics security | Data Access Control | Data Governance | Data Modeling401k plan with company match | Full-flex work week | Health and wellness packages | Paid Holidays | Paid education and certificationsSenior-level Full TimeMassachusetts R4d ago
-
Access Control | Analytics | Data Governance | Data Security | Data models401k plan with company match | Full-flex work week | Health and wellness packages | Paid Holidays | Paid education and certificationsSenior-level Full TimeIdaho R4d ago
-
Analytics security | Data Governance | Data models | Discern Analytics | Electronic Health Records401k matching | Flexible work schedule | Health and wellness benefits | Paid Holidays | Paid education and certificationsSenior-level Full TimeColumbia R4d ago
-
Access Control | Analytics | Data Governance | Data Security | Data models401k match | Flexible work week | Health and wellness benefits | Paid Holidays | Paid education and certificationsSenior-level Full TimeFlorida R4d ago