• AML Model Analyst I

    Huntington National Bank (Farmers Branch, 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 (07/24/25)
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  • AML Model Analyst II-1

    Huntington National Bank (Farmers Branch, 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 (07/03/25)
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  • Global Financial Crimes - Data Platform…

    MUFG (Irving, TX)
    …SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and sanctions screening. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
    MUFG (04/30/25)
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  • Quantitative Analytics & Model Development…

    PNC (Houston, TX)
    …opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & ... may be performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money… more
    PNC (07/22/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of… more
    MUFG (04/30/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Dallas, TX)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... * Staff Performance and Mentoring: Acts as a role model /mentor to more junior auditors and provides constructive feedback....Information Systems Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
    City National Bank (07/08/25)
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