- 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 Associate- Data Analysis- AML At Capital One, ...200 company and a leader in the world of data -driven decision-making. As a Data Analyst ... upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Data Analyst Candidates hired to work in other locations will be subject to… 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)
- …Sep 19, 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)
- …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 ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… 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
- BMO Financial Group (Chicago, IL)
- …Monthly, Quarterly, and Yearly reports leveraging Microsoft Excel + Familiarity with AML /KYC processes and regulatory requirements. + Strong quantitative skills. ... facilitating document collection, anti-money laundering / know your customer ( AML /KYC) submissions, creation of weekly/monthly reporting and risk monitoring… more
- Santander US (Dallas, TX)
- …data and controls. + Responsible for drawing insights from large sets of quantitative data + Assists with conducting risk assessments on business and ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance...role, you'll lead in collecting, developing, organizing, and analyzing data sets to draw conclusions to maximize efficiency of… more
- American Express (Sunrise, FL)
- …is responsible for the oversight of the enterprise-wide anti-money laundering ( AML ) and counter-terrorist financing (CTF) transaction monitoring program at American ... Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These… more
- American Express (Sandy, UT)
- …(GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ( AML ), Sanctions, and Anti-Corruption compliance functions. This team has global ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more