Search jobs > Warren, MI > Financial consultant

Financial Crimes Consultant - Analytics Focus

VirtualVocations
Warren, Michigan, United States
Full-time

A company is looking for a Senior Consultant, Financial Crimes Advisory with an Analytics focus.Key Responsibilities : Conduct in-depth analyses of large AML-related data setsIdentify gaps and irregularities within clients' AML dataEvaluate data adherence to government regulations and guidelinesRequired Qualifications : Minimum of four years of consulting experienceMinimum of three years of anti-money laundering-related experienceCAMS certification preferred but not required

17 days ago
Related jobs
Promoted
VirtualVocations
Warren, Michigan

A company is looking for a Senior Consultant, Financial Crimes Advisory with an Analytics focus. ...

Promoted
VirtualVocations
Warren, Michigan

A company is looking for a Senior Consultant, Financial Crimes Advisory - Advisory Focus. ...

Promoted
C.P.S.
Clinton Township, Michigan

Job Summary:The Chief Financial Officer will direct and oversee the financial activities of the business, direct the preparation of current financial reports and summaries, and create forecasts predicting future growth. ...

Promoted
Plante Moran
Macomb Township, Michigan

Having roots in one of the nation's largest and most well-respected audit, tax, and wealth management firms, Plante Moran Wealth Management proudlyserves as a trusted advisor to individuals, and families, providing full comprehensive financial solutions in the areas of wealth management, investment ...

Promoted
EDW C Levy
Dearborn, Michigan

The Systems and Business Analyst provides analytics, innovation and support to meet our business needs and objectives as an organization. The Systems and Business Analyst will:. Have an understanding of business process management and documenting business requirements of customers. Assist with appli...

Promoted
VirtualVocations
Warren, Michigan
Remote

A company is looking for a Data Analyst. ...

Promoted
CG Financial Services
MI, United States

CG Advisor Network (CGAN), a division of CG Financial Services, is currently seeking a driven and insightful individual to lead and execute our Investment Operations and Strategy. CG Advisor Network empowers independent advisors to focus on their clients and further building their firms by combining...

Promoted
Blue Chip Talent
Troy, Michigan

As a Junior Business Analyst, you will support the identification, analysis, and implementation of business solutions. You will work closely with stakeholders and team members to gather and document business requirements, assist in system modifications, and ensure the successful delivery of project ...

Promoted
Forsyth Barnes
MI, United States

You will work closely with our DataOps team, Data Owners, and Data Stewards to establish, implement, and sustain data quality standards and procedures. Oversee data governance, data profiling, and ETL processes with tools like SAP BODS, SAP SLT, SSIS, and SAP CPI to ensure data quality and accurate ...

Promoted
Aptiv
Troy, Michigan

Staff Semiconductor Engineer, Memory Controller. Own SoC Memory Controller & PHY micro architecture including integration into SoC. Perform high-level performance modeling/simulation and analysis of Memory Controller features, applications, benchmarks, and complex uses cases. Experience with using 3...