Need Senior Manager AML Consulting for New York, NY - Fulltime Role

Job Description Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements. Responsibilities Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations Manage a small team of engineering developers and analysts Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models Develop and build abstract layer to Customize a

Job Description: Job Title: Data Scientist Corporate Title: Analyst - Vice President Location: New York, NY (ALL ROLES TO BE CONSIDERED) Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexib

Company: Description: Mercer is seeking an experienced M&A consulting professional to join our HR M&A Advisory Services team as a Senior Associate. Based in New York City or Chicago (hybrid, minimum three days per week in-office). The Senior M&A Consultant supports the full deal lifecycle across all transaction types-including mergers, acquisitions, divestitures, carve-outs, and joint ventures-for both corporate and private equity clients. You will manage workstreams, lead junior team members, a

Job description We are seeking a forensic analytics professional who is naturally curious, investigative, and hypothesis-driven. The successful candidate will be comfortable working directly with datasets containing millions of records, using SQL and Alteryx to explore data and uncover hidden behavioral patterns. They should demonstrate a proven ability to move beyond predefined requirements and independently discover emerging AML typologies, develop defensible detection logic, and enhance the o