- Bank of America (Seattle, WA)
- Client Quantitative Analytics Team Lead - AML (Data Lineage) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; ... and decision making. Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Partners with Business… more
- Bank of America (Wilmington, DE)
- …Certified Fraud Examiner (CFE) _Job Code Summary:_ _Responsible for independently conducting quantitative analytics and complex modeling projects. Leads ... Sr Quantitative Fin Analyst - AML Models...technical, communication and auditing skills + Strong understanding of quantitative modeling concepts, financial instruments, and risk… more
- Bank of America (Chicago, IL)
- Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) Charlotte, North Carolina;New York, New York; Chicago, Illinois **Job Description:** At Bank of ... **BACKGROUND:** Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering ( AML ) to conduct… more
- Bank of America (Charlotte, NC)
- …extracting data from Hadoop and other databases. + Responsible for independently conducting quantitative analytics and complex modeling projects. + Leads ... Senior Quantitative Finance Analyst, AML Model Development...team priorities and personal development through exposure to advanced modeling techniques. Our statistical toolkit includes various numerical procedures,… more
- Santander US (Boston, MA)
- …Compliance Modeling Boston, United States of America The Director, AML Modeling is part of the Compliance Analytics team which is responsible for ... periodically monitored, calibrated and if necessary, modified or replaced. The Director, AML Modeling will oversee a team of quantitative professionals by… more
- USAA (San Antonio, TX)
- …compliance policies and procedures. **What you have:** + Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, ... **The Opportunity** As a dedicated Manager Senior, Business Intelligence Analytics , you will manage a team of AML...years of related work experience in statistics, mathematics, or quantitative analytics (in addition to the minimum… more
- Citigroup (Tampa, FL)
- …of relevant experience. + Strong statistical academic background, knowledge of quantitative methods, including predictive modeling techniques. + Experience in ... **Qualifications:** + Bachelors Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , or related quantitative fields… more
- Charles Schwab (Westlake, TX)
- …Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics / Modeling . The Corporate team is responsible for execution of audits ... corporate and risk management functions including model risk. We are hiring a quantitative specialist to perform testing as part of audit reviews of model… more
- Bank of America (Charlotte, NC)
- …supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering ( AML ), Sanctions and Screening Compliance. A quantitative mind, ... Client Quantitative Analyst II Charlotte, North Carolina;Boston, Massachusetts **Job...expected to: * Take ownership of end-to-end data and analytics that supports a key AML priority… more
- Bank of America (New York, NY)
- …levels. **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + Adaptability + Collaboration ... + Act as a senior level resource or resident expert on analytic/ quantitative modeling techniques used for Anti-money laundering. **Minimum Education… more
- Santander US (Florham Park, NJ)
- …to lead a team in developing, implementing, and tuning cutting edge models and analytics processes across the Compliance and BSA AML functions. Key area of ... Sr. Director - Compliance Models and Analytics Florham Park, United States of America The...the development and maintenance of best in class BSA AML Models, and leading the functions interaction with all… more
- MUFG (Irving, TX)
- …data, reviewing hit reduction strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules. The incumbent ... code/configuration for Sanctions screening application; + Identify and mitigate sanctions and AML NS risks through periodic risk assessment on algorithms and rules;… more
- Citigroup (Wilmington, DE)
- …a quantitative field, Financial/Credit Card industry preferred + Deep modeling expertise and experience with analytic techniques and tools + Excellent analytical ... The Specialized Analytics Sr Lead is a strategic professional who...Data Scientists + Specialization in marketing, risk, digital and AML fields possible + Appropriately assess risk when business… more
- BMO Financial Group (Chicago, IL)
- AML - or anti-money laundering, anti-terrorist financing and sanctions compliance - is an essential part of protecting BMO. Developing leading edge data science ... models that employ traditional quantitative techniques alongside state-of-the-art machine learning algorithms and technologies (including NLP, LLMs, Generative AI… more