. The Senior AML Data Analytics Specialist is responsible for conducting exploratory analyses and for designing targeted AML... closely with the BIU Senior Manager and AML Data Analytics Manager to support monthly BIU alert ingestion...
(Anti-Money Laundering) Specialist with advanced data science capabilities and expertise in the Actimize Suspicious Activity... Monitoring (SAM) models to join the Risk Advanced Analytics team. The ideal candidate will act as an owner of the AML transaction...