- Insight Global (Charlotte, NC)
- …banking regulators Acts as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are a ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent...familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to… more
- Huntington National Bank (Austin, TX)
- …Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, ... machine learning, and other next-generation analytical capabilities. The modeling analyst will be expected to evaluate quantitative approaches and supporting… more
- US Bank (Minneapolis, MN)
- …( 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 (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Finance- Analyst \_25025728) **Job Description:** At Bank of America,… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jul 30, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Aug 21, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description ... Responsibilities + Validates, tests, documents, implements, and/or oversees usage of quantitative /statistical and AML models. The statistical models are utilized… more
- Regions Bank (Birmingham, AL)
- …as well as depth of knowledge in data management, visualization, automation, quantitative modeling methods and programming skills. **Primary Responsibilities** + ... into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... the processing of large amount of data for statistical modeling and graphic analysis. + Assist with performing model...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- Wells Fargo (Miami, FL)
- …banking or capital markets experience is a plus + Strong analytical and quantitative skills + Strong financial modeling skills + Understanding of fundamental ... this role:** Wells Fargo is seeking a Corporate Banking Analyst to join the Banks team within Financial Institutions...+ Work to understand and comply with anti-money laundering ( AML ) and Bank Secrecy Act (BSA) regulation in conjunction… more
- Navy Federal Credit Union (Vienna, VA)
- …performance metrics, measurements, methods and targets + Obtain and analyze quantitative and qualitative data of business processes to determine solutions and ... Perform other duties as assigned Qualifications + Expert knowledge of process mapping/ modeling and business process reengineering + Advanced knowledge of BSA/ AML … more