- Truist (Atlanta, GA)
- …estimation methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. ... scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and… 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 ... and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge the model 's conceptual framework and… 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 card ... world of data-driven decision-making. **About the organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on a journey to… 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
- 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 ... statistical and machine learning methods to manage the bank's AML models and model systems. The qualified...as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are… 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… more
- TEKsystems (Charlotte, NC)
- …understanding quantitative models Programming, strong Python, SQL and knowledge of big data AML Model Experience - nice to have if not AML , surveillance ... Description Model Developers 5-10 years experience Must be proficient...transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization… more
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