data analytics, anti money laundering senior consultant Jobs in new york, ny

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Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

•

New York, New York, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. 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. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,
Posted 60+ days ago | Updated 7 hours ago

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

•

Jersey City, New Jersey, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. 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. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,
Posted 60+ days ago | Updated 7 hours ago

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte

•

Morristown, New Jersey, USA

Full-time

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. 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. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods,