AML Analytics Consultant

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

THE POSITION Our roster has an opening with your name on it We are looking for an experienced analytics leader to manage our Fraud, Payments & Operations Analytics team, working with partners across FanDuel to understand the risk, payment, and operational dynamics that shape the business and drive smarter, faster decisions. You'll lead a team of analysts whose work translates complex data - spanning fraud patterns and payment performance, and extending into internal controls, our Core Products

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

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