- Truist (Richmond, VA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead...while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data … more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the...discipline. **Work Experience:** + 3+ Years Risk Management, Risk Modeling , AML + 2+ of those years… more
- Huntington National Bank (Columbus, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders,… more
- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types....Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… more
- US Bank (San Francisco, CA)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- Huntington National Bank (Columbus, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... improve the effectiveness and efficiency of the underlying operational, modeling , and compliance programs. The AML Product...develop, document, report, and maintain a strategic roadmap of data and system enhancements. The AML Product… more
- Huntington National Bank (Columbus, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary...align with the desired career path and business responsibilities. AML Product Analyst 2 The AML… more
- Capital One (Mclean, VA)
- …AML subject matter expertise, influence, and analytical skills to our highest profile AML projects and processes in the modeling space. You will be ... and address areas of risk. **Responsibilities:** + Partner with analyst teams as an AML subject matter...Data Management standards + Collaborate effectively across the AML Program and with internal stakeholder groups, such as… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling ... analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as… more
- Bank of America (Chicago, IL)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and...management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for… more
- Bank of America (Charlotte, NC)
- …Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data and ... Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte,...the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems.… more
- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence...**Skills** : + Data Collection and Entry + Data Management + Data Modeling + ... **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring...Java, VB **Desired Qualifications:** + Experience in Sanctions / AML processes + Advanced knowledge in SQL and using… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …systems and forensic analytics, with a track record of integrating multi-source data for regulatory reporting and investigative modeling in high-stakes ... necessary to support integrated ISR operations and accelerated decision-making. With data fusion and mission management capabilities for the Department of Defense,… more
- DEFTEC (Mclean, VA)
- …Salary | 75000-125000 per year | Full Time Journeyman Financial Analyst DEFTEC delivers mission-critical solutions through skillfully delivered services and ... and products. POSITION OVERVIEW DEFTEC Corporation seeks a Journeyman Financial Analyst to support intelligence and operational efforts in targeting, identifying,… 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 ... Segmentation tools, Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS, Target Mart, Presto… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role ... a repayment plan. Your job as a Senior Credit Analyst will require a high degree of problem-solving skills,...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more