- Fidelity TalentSource LLC (Merrimack, NH)
- Job Description:The Senior Analyst in Global Product & Markets (GPMI) is part of the Fidelity Fund & Investment Operations group. Global Product & Markets ... implementing technology solutions to improve operationsPreferable experience in KYC, AML , and beneficial ownership regulations and managing regulatory and franchise… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering ( AML )...Broad experience in the design, implementation, and validation of risk models + Good understanding of current US regulatory… 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:** ... **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering ( AML ) to conduct independent… more
- TEKsystems (Charlotte, NC)
- …a robust risk assessment of merchants whereby specifically looking at AML /CFT and Fraud risks, business model , business practices, industry, jurisdictions ... Your expertise will be instrumental in developing and implementing robust AML risk assessment frameworks, overseeing investigations into suspicious transactions,… more
- Cadmus (Arlington, VA)
- …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, you ... + Develop and maintain effective partnerships with participants/stakeholders within the model risk management community, fostering collaboration and knowledge… more
- Huntington National Bank (Columbus, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… 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,...engagement with key stakeholders, including the lines of business, risk managers, model validation, technology **Position Overview**… more
- TD Bank (Lexington, SC)
- …with addressing the efficiency and effectiveness of transaction monitoring systems, including model development, model validation, customer risk rating ... : This position will lead on creating, developing and maintaining various AML related BI dashboards, providing valuable insights using advanced analytics, and… more
- TEKsystems (Chicago, IL)
- … risk performance. The AML Analytics team supports the development of AML risk strategy to deliver client experience, risk management, and business ... growth objectives. Reporting to the Senior Director the Risk Report Analyst is responsible for supporting...is responsible for supporting the analytical requests of the AML compliance program and is responsible for the effectiveness… more
- US Bank (Minneapolis, MN)
- …Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present ... Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM… more
- Citigroup (Jersey City, NJ)
- … Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position ... and productivity. Perform maintenance, monitoring and tuning of Geographic risk model , covering exchange and covered regulator...using AML and KYC to develop customer risk scoring models for the banking industry. 5 years… more
- Bank of America (Charlotte, NC)
- …implementation, and technology teams. As a Quantitative Finance Analyst within Enterprise Risk Analytics - AML model development team, the main ... Quantitative Finance Analyst -Financial Crimes Data Analyst Charlotte,...part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering ( AML )… more
- SMBC (New York, NY)
- …to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / ... AML , Dodd-Frank and FATCA regulatory processes, amongst others. *This...wisdom to make determinations re document applicability in the risk control process, where documents are atypical or uncommon.… more
- Bank of America (Jersey City, NJ)
- …The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering ( AML ) detection models. These models ... **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team,...engagement with key stakeholders, including the lines of business, risk managers, model validation, technology **Position Overview**… more
- Huntington National Bank (Columbus, OH)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review ... and AI & ML models and quantitative frameworks spanning BSA/ AML , fraud, marketing credit and compliance as they arise...ways to address these issues. + Proactively identify emerging model risk issues impacting the company and… 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
