- Bank of America (Charlotte, NC)
- …in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise ... data concepts *Client engagement skills *Independent and proactive analyst *Excellent communication skills and influencer *Develops and continuously improves… more
- KeyBank (Cleveland, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML /Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Finance- Analyst AML -Model-Validation\_25009137) ... Sr. Quantitative Finance Analyst - AML...Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- 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 (Belfast, ME)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client- Quantitative - Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:**… more
- US Bank (New York, NY)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... Independently validates, tests, documents, and/or oversees usage of advanced quantitative models. Deliverables include the creation of validation documentation such… more
- KeyBank (Brooklyn, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML /Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- 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 ... BSA/ AML Operations, including continuous improvement and implementation of data mining, machine learning, and other next-generation analytical capabilities. The… more
- Citigroup (Tampa, FL)
- …source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods + Validate the data ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - Non-Registered Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Fin- Analyst Non-Registered\_25027326-2) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Quantitative -Finance- Analyst \_25025728) **Job Description:** At Bank of America,… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Jul 23, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description ... Responsibilities + Validates, tests, documents, implements, and/or oversees usage of quantitative /statistical and AML models. The statistical models are utilized… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet ... may be performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior...quantitative modelers. This is in conjunction with developing quantitative modeling skills such as ETL, data … more
- MUFG (Irving, TX)
- …thresholds + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with ... of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group...Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- Santander US (Dallas, TX)
- …data and controls. + Responsible for drawing insights from large sets of quantitative data + Assists with conducting risk assessments on business and ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance...role, you'll lead in collecting, developing, organizing, and analyzing data sets to draw conclusions to maximize efficiency of… more
- Charles Schwab (Lone Tree, CO)
- …to perform other duties as assigned **Preferred Qualifications:** + Tableau Certified Data Analyst Certification (Active) + Alteryx Designer Core Certification ... crimes by assisting all Schwab enterprises in the assessment of Fraud, BSA/ AML /Sanctions, and Conduct risk presented to our business units. The FCRM Productivity… more
- Citigroup (Tampa, FL)
- …Mathematics, or related quantitative field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst , Officer, or related ... model related policies. Conducts statistical analysis for risk related projects and data modeling/validation. Apply quantitative and qualitative data … more
- Intuit (Mountain View, CA)
- …QuickBooks Capital products. If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer financial ecosystem, we ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more
