- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. Develops awareness… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 14, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 4, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full time Opportunity, Hybrid from San Juan, PR ... General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance division. The role involves monitoring quantitative models to… more
- Insight Global (Charlotte, NC)
- …banking regulators Acts as a senior leader and subject matter expert on analytic/ quantitative modeling techniques used for Anti-money laundering. We are a ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent...familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to… more
- PNC (Pittsburgh, PA)
- …the field on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics ... opportunity to contribute to the company's success. As a Quantitative Analytics & Model Consultant within PNC's Balance Sheet...& Model Consultant within PNC's Balance Sheet Analytics & Modeling organization, you will be based in Pittsburgh, PA,… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... role, you will oversee the development and delivery of critical second line AML , Fraud, and other operational reports, ensuring EMG and Operations stakeholders have… more
- Intuit (New York, NY)
- …of risk, from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under ... the Strategic Trade-Off:** Make the tough calls. You will use your quantitative and business expertise to make critical trade-off decisions, perfectly balancing risk… more
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