• Sr. Quantitative Finance Analyst…

    Bank of America (New York, NY)
    Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst AML - Model -Validation\_25009137) **Job Description:** At… more
    Bank of America (06/07/25)
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  • Sr. Quantitative Finance Analyst…

    Bank of America (Charlotte, NC)
    Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst -- AML - Model -Risk-Validation\_25014241-2) **Job Description:** At Bank… more
    Bank of America (06/21/25)
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  • 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 (Akron, OH)
    …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 (07/24/25)
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  • Senior Quantitative Model Validation…

    US Bank (New York, NY)
    …in simple, non-technical language). + Strong mathematical and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics ... Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more
    US Bank (07/24/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Richmond, VA)
    AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
    Deloitte (06/19/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (New York, NY)
    …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
    Deloitte (06/18/25)
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  • AML Consultant

    Deloitte (Rosslyn, VA)
    AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
    Deloitte (06/15/25)
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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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  • Model Validation Analyst

    SMBC (Jersey City, NJ)
    …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML /Fraud models, assessing model risk from the… more
    SMBC (06/24/25)
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