- Bank of America (Jersey City, NJ)
- …expertise in methodology, techniques, and processes in applying statistical and machine learning methods to manage the bank's AML models and model ... more
- US Bank (San Francisco, CA)
- …validation or development of BSA/ AML models, or Artificial Intelligence and Machine Learning Models. + Ability to build strong relations with stakeholders, ... more
- Scotiabank (New York, NY)
- …is an asset + Knowledge of SQL + Experience with statistical analysis and machine learning with Python is a plus + Experience with agile methodologies, ... more
- TD Bank (Charlotte, NC)
- …in AML (ie, emerging risks) + Experience with both rule-based and machine learning AML models **Customer Accountabilities:** + Works closely with ... more
- Capital One (Richmond, VA)
- …practices. **The ideal candidate will have the following experience or skills:** + Machine learning and/or quantitative model development, ideally in a ... more
- PNC (Raleigh, NC)
- …that could interface with multiple internal and external data sources * Optimize AML Model algorithms to enhance performance and integrate cloud based MLOps ... more
- Santander US (New York, NY)
- …projects within Financial Services (experience within Compliance preferred) Knowledge of machine learning algorithms (Neural Networks, XGBoost, Random Forest) ... more
- TD Bank (Mount Laurel, NJ)
- …solution architecture for threshold tuning, external event case generation, scenario authoring, Machine learning , Entity Resolution etc. + Work closely with ... more
- Truist (Winston Salem, NC)
- …to design and develop models incorporating rules-based logic, quantitative analysis, machine learning techniques, and hybrid approaches. Provides quantitative ... more
- SMBC (White Plains, NY)
- …Economics, or related fields + 4+ years of experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... more
- Regions Bank (Birmingham, AL)
- …of validating highly complex quantitative models, including Artificial Intelligence (AI) and Machine Learning (ML) approaches. The ideal candidate has leadership ... more
- Regions Bank (Birmingham, AL)
- …to validate highly complex quantitative models, including Artificial Intelligence (AI) and Machine Learning (ML) approaches. The ideal candidate has project ... more
- MUFG (Tempe, AZ)
- …industry experience with exposure to the use of Artificial Intelligence (AI) and Machine Learning (ML) are preferred + Priority setting, problem solving, ... more
- Citigroup (Wilmington, DE)
- …expertise in Feature Engineering.oProficiency in developing and deploying Artificial Intelligence, Machine Learning , Deep Learning , and Generative AI ... more
- Bank of America (Charlotte, NC)
- …sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine learning concepts and ability to implement such strategies. + Excellent ... more
- TEKsystems (Atlanta, GA)
- …focusing on Anti-Money Laundering ( AML ) and fraud detection through the use of Machine Learning (ML) and Artificial Intelligence (AI). In this role, you will ... more
- Charles Schwab (Westlake, TX)
- … model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering ( AML ), Machine Learning , Credit risk, Interest Rate risk, Margin ... more
- Capital One (Richmond, VA)
- …of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock ... more
- HSBC (New York, NY)
- …Advanced statistical methods/functions + Understanding of Supervised and Unsupervised Machine Learning concepts: Regression Analysis, Generalized Linear Models, ... more