, including data mapping and optimization Apply data analytics and programming (Python, R, SAS) to financial crimes models... Use RPA tools (Automation Anywhere, UiPath) and AML technologies (Actimize, FircoSoft) Visualize complex data with Tableau...
data, inventory, metrics, and reporting are established and actively monitored. Ensures AML Compliance Risk culture... & Analytics or similar. Minimum experience required: 10+ Years of AML Compliance / Risk and internal control experience...
to planning and execution, leveraging data analytics, technology, and innovation. Strong people management and coaching... Participant or Officer in Charge (OIC) for assigned projects, processes, and units or participates as a team member under the...
to planning and execution, leveraging data analytics, technology, and innovation. Strong people management and coaching... Participant or Officer in Charge (OIC) for assigned projects, processes, and units or participates as a team member under the...