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AML RightSource

Bidwell, OH

Strong working knowledge of North America financial crimes laws, rules and regulations, regulatory expectations and industry best practices
Ability to quickly diagnose issues and to develop and successfully oversee the execution of action plans
A minimum of five (5) years in a managerial or leadership role, with a proven ability to lead, mentor and coach diverse teams of varying sizes
Proficient in Power BI, Tableau, and machine learning model development
Ability to interact seamlessly with C-suite, senior executives and Boards of Directors
Deep experience in programming languages including SQL, Oracle and Python
A minimum of fifteen (15) years of relevant data analytics experience, preferably in AML/Sanctions/Fraud, working in industry or at professional services firms in a financial crimes technology focused advisory / consulting role
Must be able to work in North America without sponsorship now or in the future
Bachelors degree with a preference for Computer Science, Accounting, or Finance or other qualified business-related degree or equivalent years of experience
Knowledge of and hands-on experience with prevalent and emerging financial crimes technologies utilized to support Know Your Customer, Transaction Monitoring, Sanctions, and Fraud processes
Ability to travel as needed

TELUS International

Bidwell, OH

Being a resident in the United States for the last 3 consecutive years
Active use of Gmail, Google+, and other forms of social media
Daily access to a broadband internet connection, a smartphone (Android 5.0, iOS 14 or higher), and a personal computer to work on
Familiarity with current and historical business, media, sport, news, social media, and cultural affairs in the US
Working as a freelancer with excellent communication skills in English
Experience in the use of web browsers to navigate and interact with a variety of content