- SolomonEdwards (Concord, NH)
- …high-quality inputs for transaction monitoring. * Configure detection scenarios, thresholds, and machine learning models to optimize alert generation and reduce ... Experience implementing real-time fraud detection systems using streaming data or machine learning models. Familiarity with regulatory frameworks such as… more
- Capital One (Richmond, VA)
- …Spark. As the model development team for advancing transaction monitoring with machine learning , our team is responsible for end to end development, ... Senior Manager Data Analysis - AML At Capital One, data is at the...through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data… more
- Regions Bank (Birmingham, AL)
- …to validate highly complex quantitative models, including Artificial Intelligence (AI) and Machine Learning (ML) approaches. The ideal candidate has knowledge in ... the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a...and represents Regions with regulators as needed + Validates Machine Learning and Artificial Intelligence models +… more
- PNC (Pittsburgh, PA)
- …with data engineering and analytics in large-scale environments. * Working knowledge of Machine Learning techniques (including deep learning , graphic data, ... to contribute to the company's success. As a Quantitative Analytics & Model Consultant within PNC's Balance Sheet Analytics & Modeling organization, you will… more
- Deloitte (New York, NY)
- …and Sanctions data, technology, and deep analytics experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a ... and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to...team including training, research, and innovation. + Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI… more
- MUFG (Irving, TX)
- …models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning , neural networks, fuzzy logic matching, ... this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** + In connection with the… more
- Capital One (Richmond, VA)
- …and Spark. As the model developer for advancing transaction monitoring with machine learning , our team is responsible for end to end development, deployment, ... Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on...through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data… more
- KeyBank (Brooklyn, OH)
- …+ Demonstrated proficiency in both traditional modeling practices and Machine Learning (ML)/Artificial Intelligence (AI) solutions, with preference ... Modeling & Analytics that reports to the Deputy Chief AML Officer, the Senior Data Science Manager is primarily...of data to assess quality and determine suitability for model building + Develop/maintain internal models and test/configure vendor… more
- Ultradent Products Inc (Salt Lake City, UT)
- …Solutions: + Develops, trains, and deploys machine learning models using Azure Machine Learning ( AML ) / Azure AI Studio or equivalent platforms. + ... to maintain a high level of trust in the datasets used for reporting and machine learning models. + Implements schema evolution strategies to manage changes in… more
- KeyBank (Cleveland, OH)
- …4 years with bachelor's degree + Solid expertise with both traditional and Machine Learning (ML)/Artificial Intelligence (AI) modeling practice and solutions + ... and applications, this role covers all key aspects of model development and analytics, ie data identification and gathering,...hoc analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile and evaluate large sets of… more
- Coinbase (Hartford, CT)
- …compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. * Knowledge Leadership * Remain current ... efficacy, scaling resources, and introducing industry best practices. * Tool/ Model Testing & Technology Feedback * Act as a...roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening… more
- Citizens (Boston, MA)
- …and impactful AI solutions. Qualifications Experience: + 5+ years in data science or machine learning roles, with at least 2 years focused on GenAI, LLMs, ... cases across key Risk Management areas such as Credit Risk, Anti-Money Laundering ( AML ), Sanctions, and Operational Risk. In addition, this role will influence … more
- American Express (New York, NY)
- …redesigning end-to-end workflows, and unlocking the power of data, automation, and GenAI/ Machine Learning to meaningfully improve outcomes for our partners and ... or highly regulated industries. ⦁ Strong understanding of Due Diligence, KYC/ AML , partner onboarding, or third-party risk management processes. ⦁ Hands-on experience… more
- Walmart (Bentonville, AR)
- …or equivalent experience. + Hands-on experience with fraud detection technologies, machine learning platforms, and real-time transaction monitoring systems, or ... develop the long-term global fraud prevention and risk management operating model to protect Walmart Marketplace, ensuring alignment with organizational priorities… more
- MUFG (Irving, TX)
- …preferred. + Expert knowledge of statistics, forecasting, and predictive analytics, machine learning , artificial intelligence, and modeling methods. + ... control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible… more