- 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 Bank of ... us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for...Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… 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,...discipline. **Work Experience:** + 3+ Years Risk Management, Risk Modeling , AML + 2+ of those years… more
- Truist (Richmond, VA)
- …activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of ... designed to support any new policies and procedures as they relate to BSA/ AML regulations 3. Model rule writing experience, managing model rules base experience 4.… 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 ... Management **Line of Business Job Description** Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in… 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 ... risk management models. The Role: As a Sr Business Analyst at Capital One, you will apply your strategic...Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of 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 ... and evidence to support Law Enforcement investigations and prosecution. Success in AML stops criminal activity such as narcotics trafficking, human trafficking, and… 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 ... the processing of large amount of data for statistical modeling and graphic analysis. + Assist with performing model...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… 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
- JPMorgan Chase (San Francisco, CA)
- …clients and prospects. + Support the REB Client Executives with financial modeling , prescreening, market sizing, client planning analysis, etc. + Assist in managing ... as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required… more
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