- PNC (DE)
- …objectives (from a leadership position) to the business or operational execution points. May lead AML and Sanctions Program monitoring reviews. + Reviews AML ... skills and understanding of the requirements of data science models and algorithms as well as transaction monitoring ....leverage SQL, Python and other tools to perform data analytics . General BSA/ AML experience/exposure **Job Description**… more
- Santander US (Boston, MA)
- …and Abilities:** + Experience in model development, tuning, and optimization of AFC/ AML models . + Strong experience in Python, SQL, statistical methods and ... Sr. Associate, AML Model Development Boston, United States...of new technology initiatives to enhance data repositories, reporting, analytics , and overall program; and developing reporting solutions, including… more
- TEKsystems (Jacksonville, FL)
- …with a robust experience in Financial Fraud, Anti-Corruption, and Anti-Money Laundering ( AML ) to lead and manage multiple consulting and delivery projects ... Outsourcing including Offshore Centers in Canada and India. Our model provides the ability to engage customers beyond staffing...experience you've been searching for? We're looking for a AML Practice Architect to join our team. A practitioner… more
- Amazon (Arlington, VA)
- …about the future. SPTC designs and builds the software systems, risk models , compliance solution and operational processes across Amazon Marketplaces with over 2 ... day. The right candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a...position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team by risk… more
- Bank of America (Boston, MA)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to provide… more
- Deloitte (Columbus, OH)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the...manager on one of these projects may include: + Lead a team of data analytics experts,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** * Oversee all phases of the Financial Crimes Analytics model development life cycle including but not limited to: data ... extensive knowledge and skills obtained through education and experience, support models /tools and technical solutions covering Anti-Money Laundering ( AML )… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, ... more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics … more
- Bank OZK (Dallas, TX)
- …BSA/Fraud Analytics analytical functions and initiatives in support of AML , Fraud, KYC, and OFAC processes. Develops tailored dashboards and visualizations to ... customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative...+ Collaborates with QMT to improve the efficacy of AML , Fraud, KYC, and OFAC models , and… more
- Bank of America (Chicago, IL)
- …are exposed to a broad range of financial crimes business problems, including AML , Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to ... the strategic direction and drives the development of Consumer AML 's Advanced Analytics Team. The Client Quantitative...as well as ensuring a positive team culture. * Lead the strategic process of empowering an organization to… more
- TD Bank (Portland, ME)
- …model development, model validation and monitoring, customer risk rating models , and segmentation; optimizing and tuning of AML scenario/rule behaviors, ... Skills:** Experience in risk modeling within financial crime areas (fraud, AML , etc.), with comprehensive end-to-end model development skills covering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience working on technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics , will assist in… more
- Citigroup (Houston, TX)
- **The Specialized Analytics Senior Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... engineering software (ARIES, PHDWin) to analyze data and prepare forecasts** **Extraction of model cash flow projections into Excel-based credit models to assess… more
- Citigroup (New York, NY)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- Charles Schwab (Westlake, TX)
- …role includes overseeing and reviewing testing as part of audit reviews of various model types including: Deposit models , Capital Stress Testing (CST) models ... models , Margin risk models , Investment risk models , Fraud models , Anti-Money Laundering ( AML...lead all aspects of a portfolio of multiple model related audits including: review and challenge of testing… more
- Walmart (Bentonville, AR)
- …record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/ AML models + Experience deploying AI models , particularly ML ... Position Summary What you'll do The **Director of Data Analytics - AI** will lead the Emerging...models , and a proven track record of improving model performance without the extensive theoretical focus typical of… more
- MUFG (Irving, TX)
- …and MATLAB + 3+ years of experience with the following: + ML and Advanced Analytics Model dev. / Analysis Method Development + Geospatial Analysis + Output ... a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics -...internal to GFCD such as: Complex Investigations, Sanctions, and AML Advisory teams. These products are developed via independent… more
- Bank of America (Atlanta, GA)
- …Model Validation Lead ("MVL") oversees the team conducting independent validation and analytics for AML models . The MVL is responsible for providing ... for leading a team to develop or validate quantitative analytics and models for specific business units...machine learning models to manage the bank's AML models and model systems.… more
- Scotiabank (New York, NY)
- …USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics ) - New York, NY** **Global Transaction Banking** Global Transaction Banking (GTB) ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **Business Unit/Role Speciffic Info** The Global Risk & Compliance… more