- US Bank (Columbus, OH)
- …(including tuning and performance monitoring) of the Bank's Anti-Money Laundering ( AML ) Transaction Monitoring systems. The ideal candidate for this position will ... SQL and will have some combination of prior experience with BSA/ AML monitoring applications, corporate risk/audit functions, reporting and development of supporting… more
- Huntington National Bank (Columbus, OH)
- …and collaboratively review and validate statistical and AI & ML models and quantitative frameworks spanning BSA/ AML , fraud, marketing credit and compliance as ... they arise within the organization. The Analyst is required to provide qualitative and ...The role requires working in partnership with business and model owners/users throughout the organization. The Specialist will also… more