• Financial Crimes Model…

    Truist (Charlotte, NC)
    …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and… more
    Truist (11/06/25)
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  • Lead Quantitative Analytics Specialist…

    Wells Fargo (Charlotte, NC)
    … Specialist to fill the role within the (MCRA) Market and Counterparty Risk Analytics Model Architecture team. This team acts as a subject matter expert ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (12/10/25)
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  • Financial Crimes Manager, Platform…

    Bank of America (Charlotte, NC)
    Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... crime data and detection models used by Global Financial Crimes at Bank of America. This...+ Experience performing data quality assessments. + Experience with analytics infrastructure in a financial institution or… more
    Bank of America (12/03/25)
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  • Data Scientist III - Financial…

    TD Bank (Charlotte, NC)
    …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... interactions to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US… more
    TD Bank (12/12/25)
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  • Manager Financial Crimes Compliance…

    City National Bank (Charlotte, NC)
    *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of… more
    City National Bank (11/27/25)
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  • Senior Consultant - Forensic Analytics…

    Deloitte (Charlotte, NC)
    …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte...global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model… more
    Deloitte (11/22/25)
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  • Senior Quantitative Analytics Specialist…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to fill the role within the MCRA...model . + Perform highly complex activities related to financial products, business analysis and modeling + Perform advanced… more
    Wells Fargo (12/11/25)
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  • Front Office Lead XVA / PFE Quantitative…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn more about the… more
    Wells Fargo (10/30/25)
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  • Senior Analytics Consultant

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Senior Analytics Consultant** to join our Enterprise Analytics team. This role is designed for professionals who… more
    Wells Fargo (12/09/25)
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  • Senior Lead, ALM Executive Analytics

    Wells Fargo (Charlotte, NC)
    … financial performance analysis. + Proven experience managing high-governance financial analytics and leading cross-functional initiatives. + Exceptional ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (12/12/25)
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