- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. Develops awareness… 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)
- …as well as depth of knowledge in data management, visualization, automation, quantitative modeling methods and programming skills. **Primary Responsibilities** + ... 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… more
- Capital One (Mclean, VA)
- Senior Associate- Data Analysis- AML At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry ... by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in...in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and… more
- Insight Global (Charlotte, NC)
- …banking regulators Acts as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are a ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent...familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to… more
- USAA (San Antonio, TX)
- …benchmarking to inform credit strategy development. Utilizes advanced and nuanced quantitative analysis based upon internal and external data sources to bring ... analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are...with help of IT teams + Experience in data modeling and risk management + Advanced knowledge of Microsoft… more
- Intuit (Mountain View, CA)
- …of risk, from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… 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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