- US Bank (Charlotte, NC)
- …learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should ... a strong eye for code review, previous experience with BSA/ AML monitoring tools, and be familiar with SAS, SQL,...business partners. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- US Bank (Charlotte, NC)
- …in SQL and Python for data analytics and testing. + Experience with AML /BSA tools and familiarity with financial crimes modeling . + Excellent problem-solving ... of a product that is central to the Bank's AML /BSA Transaction Monitoring program. This product supports event and...improve effectiveness. **Basic Qualifications** - Bachelor's degree in a quantitative field, and three or more years of relevant… more
- Bank of America (Charlotte, NC)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey...as a senior level resource or resident expert on analytic/ quantitative modeling techniques used for Anti-money laundering.… more
- Bank of America (Charlotte, NC)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,...5+ years working with multiple databases, data structures, data modeling and data mapping + Understanding of business process… more