- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and… 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,...will play a key role in managing and mitigating model risk related to anti-money laundering ( AML )… more
- Truist (Richmond, VA)
- …etc. designed to support any new policies and procedures as they relate to BSA/ AML regulations 3. Model rule writing experience, managing model rules ... 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 purpose ... Conduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model /Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop, enhance and validate methods of measuring and ... Segmentation tools, Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS, Target Mart, Presto… 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 ... and evidence to support Law Enforcement investigations and prosecution. Success in AML stops criminal activity such as narcotics trafficking, human trafficking, and… more
- Capital One (Chicago, IL)
- …years of experience in Statistical model building + 1+ years of experience in AML , Sanctions, Compliance, Risk or Fraud + 1+ years of experience in model ... Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data...Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on… 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 ... samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of… more
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