- Truist (Atlanta, GA)
- …methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. Develops awareness ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Capital One (Mclean, VA)
- Senior Data Analyst - AML Retail Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit ... -driven decision-making. **About the organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team...monitoring of these critical risk management models. As a Data Analyst at Capital One you will… 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 (Chicago, IL)
- Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta, Georgia **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr- Quantitative -Fin- Analyst Non-Registered\_25026976-2) **Job Description:** At Bank of… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 14, 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
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... candidate should be familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to provide both thought… more
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... + Good presentation skills **Education** Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology… more
- Intuit (New York, NY)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure… more
- TEKsystems (Charlotte, NC)
- …coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data AML Model Experience - nice to have if not AML , ... surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (dynamically… more
- Citigroup (San Antonio, TX)
- …BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing ... protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to identify fraud risks and the… more