- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. Develops awareness… more
- US Bank (Atlanta, GA)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Bank of America (Atlanta, GA)
- …optimization, model risk management, and model analysis and incident management: 1) US AML Modeling and Analytics is responsible for development and maintenance ... Sr Quantitative Fin Analyst - Non-Registered Chicago,... Risk Coverage, while maintaining operational viability. 2) Non-US AML Modeling & Analytics is responsible for… more