- Capital One (Mclean, VA)
- Senior Data Analyst - AML ...-driven decision-making. **About the organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data ... by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in...monitoring of these critical risk management models. As a Data Analyst at Capital One you will… more
- Robert Half Accountemps (Kew Gardens, NY)
- Description We are looking for a detail-oriented AML /KYC Analyst to join our team on a long-term contract basis in Kew Gardens, New York. In this role, you will ... a critical part in ensuring compliance with financial regulations, analyzing data , and conducting comprehensive investigations. This position is ideal for… more
- NTT DATA North America (New York, NY)
- Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description Translate ... configurable rules. Design and maintain risk modules for credit, fraud, and KYC/CDD/ AML processes. Define and monitor risk metrics to ensure compliance and… more
- US Bank (Minneapolis, MN)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Bank of America (Chicago, IL)
- …optimization, model risk management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for development and maintenance ... Risk Coverage, while maintaining operational viability. + Non-US AML Modeling & Analytics is responsible for...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and… more
- Bank of America (Chicago, IL)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...management, and model analysis and incident management: 1) US AML Modeling and Analytics is responsible for… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... and regulatory data reporting. - Strong SQL skills and experience with data transformation and modeling . - Deep understanding of GCP services and cost… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management -...Reporting. **Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25035259-2) **Job Description:** At… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh... data to be put to AWS for modeling for Fraud and AML purposes. Current ... March Function of the group: + DNA TECH ENT DATA ANALYTICS + Goal is to create a single...create a single source and location for all analytic data , single data store. Provide additional protections… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 4 nov 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... conversion and implementation strategies, and providing user documentation, and user training. + Data management + Performs any necessary data mapping and … more
- Robert Half Accountemps (Wilmington, DE)
- Description We are looking for a skilled AML Investigator to join a team in Wilmington, Delaware, on a long-term contract basis. In this role, you will play a ... and loan institutions. * Strong skills in financial analysis, modeling , variance analysis, and ad hoc reporting. * Proficiency...variance analysis, and ad hoc reporting. * Proficiency in data mining techniques and the ability to interpret complex… more
- Intuit (Mountain View, CA)
- …from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
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