- US Bank (Atlanta, GA)
- …to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering ( AML ), Cybersecurity, Economic ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Atlanta, GA)
- …of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud ... **Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering ( AML ), Sanction… more
- Truist (Atlanta, GA)
- …laws and regulations. Requires a technical understanding of US economic and financial sanctions (primarily OFAC). This position is an office-centric position. No ... and proposed sanctions laws and regulations. 6. Participate in sanctions and AML /CFT training through webinars, periodicals, and self -study to maintain timely… more
- Bank of America (Atlanta, GA)
- …Excellence, Issue Management and COO function. Role Overview: As a Sr Quantitative Finance Analyst on the Global Financial Crimes Modeling and Analytics ... Senior Quantitative Finance Analyst Atlanta, Georgia **To proceed with your application,...automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible… more
- Bank of America (Atlanta, GA)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads the ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible… more