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Aml Analytics Consultant

New York,NY

3203 Aml Analytics Consultant jobs in New York,NY

New, Posted 17 hours ago
Sr. Analytics Engineer-Product Insights (Hybrid)

CrowdStrike

New York, NY 10019

$140,000-$220,000/yr
New, Posted 1 hour ago
IT Administrator/Video Analytics Specialist

Excel Security

New York, NY 10025

New, Posted 1 day ago
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Senior Auditor, Associate - Regulatory Compliance (Non-AML)

Credit Agricole CIB

New York, NY 10261

New, Posted 1 day ago
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Bilingual Spanish Retail Sales Consultant

At&t

Brooklyn, NY 11238

Bilingual Preferred
New, Posted 1 day ago
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LinkedIn
Senior Data & Analytics(Snowflake & AWS) Consultant

Xebia

New York, NY

New, Posted 1 day ago
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LinkedIn
Technical Business Analyst (AML Compliance)

Paradigm Technology

New York, NY

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Liquidity Modeling & Analysis Consultant

MassMutual

New York, NY 10012

Onsite

Access to learning content on Degreed and other informational platforms
Full-Time
Bachelor's degree in Economics, Business, Finance, Applied Mathematics, or similar quantitative area of study
3+ Years of progressive experience in any of the following areas: Corporate Treasury, Financial Planning & Analysis (FP&A;), Corporate Development / M&A;, Management or Risk Consulting, Risk Management, or Quantitative Analysis
Experience with financial modeling in Microsoft Excel
5+ years of progressive experience in Corporate Treasury, FP&A;, or Financial Modeling
CFA/FRM or progress towards CFA or FRM
Experience from banking or insurance industries
Direct experience in liquidity stress testing concepts, including stress testing scenario design, assumption design and review, and contingency funding planning
Experience with large, complex financial datasets and translating insights into actionable recommendations for business partners
Demonstrated Technical and Data Visualization skillset (e.g., Power BI, Tableau, SQL, Alteryx)
Understanding of investments and asset-liability management
Understanding of insurance liabilities and familiarity with their associated liquidity risks
New, Posted 1 day ago
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AML Associate

Social Capital Resources

New York, NY 10261

New, Posted 1 day ago
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AML Compliance lead

VBeyond Corporation

Jersey City, NJ 07305

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BCG Platinion | Manager, Cybersecurity

Boston Consulting Group

New York, NY 10025

Requires TravelHealth InsurancePaid Time OffRetirement Benefit

The base compensation for this role is $190,000 in USD.
Eligible for an annual discretionary performance bonus
BCG's Profit Sharing and Retirement Fund (PSRF) contribution.
Zero dollar ($0) health insurance premiums for BCG employees, spouses, and children.
$10 (USD) copays for trips to the doctor, urgent care visits and prescriptions for generic drugs.
Dental coverage, including up to $5,000 (USD) in orthodontia benefits.
Vision insurance with coverage for both glasses and contact lenses annually.
Reimbursement for gym memberships and other fitness activities.
Fully vested retirement contributions made annually, whether you contribute or not.
Generous paid time off including vacation, holidays, and annual office closure between Christmas and New Years.
Paid Parental Leave and other family benefits such as elective egg freezing, surrogacy, and adoption reimbursement.
6+ years of practical experience in cybersecurity consulting or cybersecurity management (with teams of five persons or more) in a variety of sectors and contexts.
BS in cybersecurity, information systems, mathematics, natural sciences, business management, or similar degree.
Hands-on experience with, or extensive knowledge of some of the following: * Developing cybersecurity strategies or policies. * Quantifying and managing cybersecurity risk. * Leading security assessments. * Designing, transforming, implementing, and running cybersecurity programs. * Developing security architectures. * Integrating security into applications and systems. * Implementing cloud security. * Managing cybersecurity risk arising from third parties and the supply chain. * Designing / implementing identity and access management. * Developing and upskilling a cybersecurity workforce. * Delivering cybersecurity culture change, awareness, and training. * Performing continuous monitoring activities such as using SIEM tools, APT hunting, implementing UBA, etc. * Designing / implementing vulnerability management, including conducting vulnerability assessments. * Performing penetration testing, incident management, BCP, and/or DRP.
Broad knowledge of cybersecurity technologies throughout organizational and acquisition lifecycle.
Working knowledge of at least two different cybersecurity frameworks: * NIST Cybersecurity Framework. * C2M2 * NIST SP 800-53 and companion publications. * ISO/IEC 27000 family of standards, etc. * Cloud Security Alliance CCM.
GenAI tool fluency (e.g., demonstrated use of GenAI tools such as ChatGPT, Claude) and validation of responses.
Business-fluent written and spoken English language skills.
Willingness to travel around the globe to work with clients and BCG teams.
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