- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model...+ Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + ... Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the… more
- Citigroup (Tampa, FL)
- …source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods + Validate the data ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify… more
- Truist (Richmond, VA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems....leaders. Work effectively as a team member with other quantitative analysts or data scientists within the… more
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti-Money Laundering Capital One's Anti-Money Laundering ( AML ) Program is designed to safeguard our communities, company and country by ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and ... analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as… more
- MUFG (Irving, TX)
- …thresholds + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with ... of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- Citigroup (Tampa, FL)
- …purposes. Generate statistical models to improve methods of obtaining and evaluating quantitative and qualitative data . Validate assumptions and limitations, and ... Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop,...Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS,… more
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