- Huntington National Bank (Akron, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… more
- PNC (Cincinnati, OH)
- …have an opportunity to contribute to the company's success. As a Machine Learning Analyst Sr . within PNC's AML and Independent Risk Management organization, ... Brilliantly Boring, and what could be more Brilliantly Boring than Anti-Money Laundering ( AML )? The AML Data Science Solutions team is responsible for overseeing… more
- KeyBank (Brooklyn, OH)
- …**About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr . Analyst is responsible for sourcing, preparing, and delivering reporting ... and analytics in support of BSA/ AML and OFAC compliance. The candidate will leverage data...enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and… more