- Santander US (Dallas, TX)
- Sr . Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the possibilities **We Want to Talk to You!** The Sr . Analyst , AML Model...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- Bank of America (New York, NY)
- Sr . Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing… more
- Huntington National Bank (Bay City, MI)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product… more
- Huntington National Bank (Columbus, OH)
- …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...align with the desired career path and business responsibilities. AML Product Analyst 2 The AML… more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... Alert and Case Management, commonly referred to as AML Investigations. The Model Management and Optimization...Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages… more
- Capital One (Richmond, VA)
- …Risk Specialist As a Sr . Risk Specialist in Capital One's Anti-Money Laundering ( AML ) Analytics and Innovation (A&I) group, you will apply your AML subject ... success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure...be beneficial in resolving the issues. + Partner with analyst teams as an AML subject matter… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model /Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop, enhance and validate methods of measuring and ... Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS,...related field and 3 years of experience as a Senior Systems Engineer, Business Intelligence Analyst , or… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering...model building + 1+ years of experience in AML , Sanctions, Compliance, Risk or Fraud + 1+ years ... Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on...these critical risk management models. The Role: As a Sr Business Analyst at Capital One, you… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Citigroup (Jersey City, NJ)
- …responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst ... produce risk profiles and ratings using Customer Risk Scoring Model . Use descriptive statistics to generate key metrics and...Compliance AML Risk Management Senior Analyst , or related position using AML and… more