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AML monitoring and investigations
EY
London
Early applicant
On-site
Full-time
Our anti-money laundering (AML) monitoring and investigations services help deliver meaningful, data-driven insights and skilled resources to identify suspicious financial activity more quickly and accurately, reduce the quantity of false positives, and improve the efficiency of your AML processes.
Requirements
- Banks and other financial institutions must carefully monitor operations for suspicious activity potentially related to money laundering and report it quickly and accurately.
- Huge...
Skills
Artificial intelligence
Machine learning
Natural language understanding
Data analysis
AML
AML monitoring and investigations
EY
London
Early applicant
On-site
Full-time
Our anti-money laundering (AML) monitoring and investigations services help deliver meaningful, data-driven insights and skilled resources to identify suspicious financial activity more quickly and accurately, reduce the quantity of false positives, and improve the efficiency of your AML processes.
Requirements
- Banks and other financial institutions must carefully monitor operations for suspicious activity potentially related to money laundering and report it quickly and accurately.
- Huge...
Skills
Artificial intelligence
Machine learning
Natural language understanding
Data analysis
AML