- MUFG (Tampa, FL)
- …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Sr . Business Analytics Consultant within PNC's Anti-Money Laundering Analytics organization, you ... system enhancements, process improvements, or other initiatives - Leverage Python, SQL, and SAS to retrieve and clean large data sets from relational databases -… more
- Citigroup (Tampa, FL)
- …by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. ... diverse audiences. + Conducts analysis and packages it into detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines… more
- Intuit (Mountain View, CA)
- …documents including, Key Business Requirements, Functional Requirements, Design documents, and technical manuals for the BSA/ AML program. + Monitor adherence ... Overview This position will be part of the Anti-Money Laundering ( AML ) Office within the Compliance Organization within the overall Legal Team. The AML … more
- CIBC (Chicago, IL)
- …validation activities with financial intuition + Proficiency (5+ years) experience with SQL, SAS ( SAS AML ) and/or Python querying (SQL Server, Azure/SQL, ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** Join US AML Transformation, Delivery, and Insights Team and CIBC. The goal… more
- Huntington National Bank (Akron, OH)
- …Office Products. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML , FDR, and Enterprise Data Warehouse + Huntington product ... the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk...development and tuning of models using data mining and SAS /SQL queries in support of process optimization, solving and… more
- Bank of America (Chicago, IL)
- Senior Auditor, BSA/ AML Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we ... issues for business impact and recommending severity ratings under the supervision of senior team members. The focus of testing will be to assess compliance with… more
- Huntington National Bank (Akron, OH)
- …or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML , FDR, and Enterprise Data Warehouse + Huntington product and ... Participate in the development and tuning of models using data mining and SAS /SQL queries in support of process optimization, solving and testing for various… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope of ... Apply quantitative and qualitative data analysis methods including Python/ SAS / R, SQL to extract, transform and analyze data....and exploration, validate data, identify data quality issues in AML risk related projects. + Contribute towards AML… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …RESPONSIBILITIES: The team member will be responsible for reviewing and optimizing AML transaction monitoring scenarios to increase performance in support of the ... Bank's BSA/ AML Transaction Monitoring Program. In addition to analysis, the...decisions related to financial crimes risk. + Create efficient SAS code that will be utilized to identify customers… more