- US Bank (Charlotte, NC)
- …The focus of this role is on developing and implementing machine learning models to enhance the Bank's AML /BSA compliance systems. The individual will ... validation, or process automation. Responsibilities + Develop and implement machine learning models for AML /BSA...model development and implementation. + Strong background in machine learning , including techniques such as supervised… more
- US Bank (Charlotte, NC)
- …**Preferred Skills/Experience** + Familiarity with Agile tools and practices + Familiarity with Machine Learning , as the model contains a significant ... drive the evolution of a product that is central to the Bank's AML /BSA Transaction Monitoring program. This product supports event and alert identification and… more
- US Bank (Charlotte, NC)
- …Python; experience with AML /BSA tools. + Data Science: Strong background in model development, validation, and machine learning . + Generative AI: ... technical issues with model design. Modernization projects cover rules-based, machine learning , and artificial intelligence tools, including Generative AI… more
- Truist (Charlotte, NC)
- …to design and develop models incorporating rules-based logic, quantitative analysis, machine learning techniques, and hybrid approaches. Provides quantitative ... and their application in customer segmentation 3. Experience developing and monitoring machine learning models 4. Experience developing and monitoring models in… more
- Deloitte (Charlotte, NC)
- …and Sanctions data, technology, and deep analytics experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...team including training, research, and innovation. + Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI… more
- Bank of America (Charlotte, NC)
- …expertise in methodology, techniques, and processes in applying statistical and machine learning methods to manage the bank's AML models and model ... reviews. Providing hands-on leadership for projects pertaining to statistical modeling and machine learning approaches to effectively challenge and influence the… more
- USAA (Charlotte, NC)
- …Lead Data Scientist, you will translate business problems into applied statistical, machine learning , simulation, and optimization solutions to inform actionable ... and programming knowledge to build analytical modeling solutions using statistical and machine learning techniques. Collaborates with other data scientists to… more
- Wells Fargo (Charlotte, NC)
- …with a focus on, but not limited to, compliance, fraud, and artificial Intelligence/ machine learning (AI/ML) models used by the company. This individual will ... documentation, validation activities, and ongoing monitoring. * Plan, execute, and lead model audit engagements and technical reviews of models. * Serve as subject… more