- Bank of America (Fort Worth, TX)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM- AML -Analytics Reporting Client- Quantitative - Analyst -I\_25003246-2) **Job Description:**… more
- Huntington National Bank (Austin, TX)
- …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... BSA/ AML Operations, including continuous improvement and implementation of data mining, machine learning, and other next-generation analytical capabilities. The… more
- MUFG (Irving, TX)
- …thresholds + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with ... of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more