- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Description:** This role is a Senior Quantitative Finance Analyst within the... within the model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors… more
- Bank of America (Charlotte, NC)
- Director, Senior Quantitative Finance Analyst , AML Model Validator Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job ... Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering ( AML ) to conduct independent testing… more
- Bank of America (Jersey City, NJ)
- Quantitative Finance Analyst , AML Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job Description:** As a ... Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main responsibilities will involve: + Applying quantitative methods to develop… more
- Bank of America (Atlanta, GA)
- Quantitative Finance Analyst , AML Software Engineer Jersey City, New Jersey;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **Job ... Description:** As a Quantitative Software Engineer on the Enterprise Risk Analytics team,...Risk Analytics team, your main responsibilities include: + Apply quantitative methods to develop capabilities that meet line of… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst -Financial Crimes...teams. As a Quantitative Finance Analyst within Enterprise Risk Analytics - AML model ... critical business problems" **Required Skills** + Graduate degree in quantitative discipline (eg Mathematics, Economics, Engineering, Finance , Physics)… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the...feedback. Fosters an inclusive work environment. Incumbents possess excellent quantitative /analytic skills and a deep knowledge of AML… more
- Cadmus (Arlington, VA)
- … Finance , Economics, or other quantitative disciplines such as Statistics, Quantitative Finance , Applied Economics, or Econometrics, and 5-7 years of work ... in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML /BSA, and Fraud Model Validation to join our team. In this role,… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... data from Hadoop and other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Analyst - Anti-Money Laundering **Summary:** AML is a distinguished program within ... on suspicious or criminal activity within the financial system. As a Senior Business Analyst in Capital One's AML Transaction Monitoring unit, you will apply… more
- JPMorgan Chase (Los Angeles, CA)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. ... **Qualifications** + BS/BA degree + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused in real estate + Completion of a major… more