- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model...+ Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + ... Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used… more
- Santander US (Miami, FL)
- Sr. BSA/ AML Reporting & Governance Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the possibilities **We Want to Talk to You!** **Position Summary:** The Sr. BSA/ AML Reporting & Governance Analyst controls and manages metric definitions,… more
- Huntington National Bank (Akron, OH)
- …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
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti-Money Laundering Capital One's Anti-Money Laundering ( AML ) Program is designed to safeguard our communities, company and country by ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more
- PNC (Pittsburgh, PA)
- …being Brilliantly Boring, and what could be more Brilliantly Boring than Anti-Money Laundering ( AML )? The AML Data Science Solutions team is responsible for ... contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent...as data quality and integrity. Analyzes complex data and associated quantitative analysis. Makes recommendations… 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
- Citigroup (Getzville, NY)
- The Enterprise Data Office group is looking for a full-time Intermediate Data Analyst to join its Markets/Client & Master Reference Data (MCMR) and ... has been established with the objective to provide an integrated "end-to-end" data identification, measurement, management and monitoring across the enterprise. The … more
- Wells Fargo (Los Angeles, CA)
- …and tenant quality. + Researching specific real estate markets and assessing market data and trends affecting demand generators, risk presented by new supply, and ... relationship managers ensuring compliance with Wells Fargo's "Know Your Customer" BSA/ AML requirements. + Engaging vendors to facilitate ordering and analyzing… more
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