KYC AML Analyst with Fenargo Jobs in Chicago, IL

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AML KYC Data Analyst, AVPJob Title - AML KYC Data Analyst, AVP

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)

Data Engineering Manager - Reporting & ReconciliationJob Title - Data Engineering Manager - Reporting & Reconciliation

AdyenCompany Name - Adyen

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Chicago, Illinois, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. The people of Adyen are motivated individuals who tackle unique techni

Data Risk Senior ManagerJob Title - Data Risk Senior Manager

Accenture LLPCompany Name - Accenture LLP

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Chicago, Illinois, USA

Full-time

In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and set a new performance frontier for themselves and the industry in which they operate. Our deep industry and functional expertise is supported by proprietary assets and solutions that he

Senior Solution EngineerJob Title - Senior Solution Engineer

Thomson Reuters U.S. Inc.Company Name - Thomson Reuters U.S. Inc.

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Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and

Data Science Lead AnalystJob Title - Data Science Lead Analyst

CitiCompany Name - Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,