• AML Model Analyst I

    Huntington National Bank (Austin, TX)
    …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... Description Summary: The Model Management and Optimization team within BSA Operations...the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk… more
    Huntington National Bank (08/12/25)
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  • AML Model Analyst II-2

    Huntington National Bank (Austin, TX)
    …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… more
    Huntington National Bank (08/28/25)
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  • AML Product Analyst 3

    Huntington National Bank (Austin, TX)
    …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's...Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages… more
    Huntington National Bank (08/23/25)
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  • Compliance Lead Analyst

    Coinbase (Austin, TX)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... improving efficiency, efficacy, scaling resources, and introducing industry best practices. * Tool/ Model Testing & Technology Feedback * Act as a subject matter… more
    Coinbase (09/10/25)
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