- TD Bank (Charlotte, NC)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
- Fifth Third Bank, NA (Charlotte, NC)
- …#LI-GM1 This Position is not available for immigration sponsorship. Financial Crimes Quantitative Analyst II LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... (SAML) tool. Supports the integration and analysis of all data sources into SAML using statistical monitoring tools and...quantitative or similar field is preferred. + Certifications: AML certification is preferred. + Experience: 3+ years of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a team environment. + Ability to multi-task and to be flexible. #LI-GM1 Senior Quantitative Analyst LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National ... optimization efforts. General responsibilities are noted below. + Provide quantitative support for BSA/ AML efforts. + Possesses...that will be utilized to identify customers for further AML investigations and extract related data elements… 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...familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, ... the organization. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant...data mapping. + Expert at coordinating and performing data testing and validation. + Knowledge of AML… more
- ManpowerGroup (Charlotte, NC)
- …team. As a BA, you will be part of the Financial Crimes team. **Position:** Business/ Data Analyst (IT Program Manager V) **Location:** Charlotte, NC or Plano, TX ... results in a comprehensive manner. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs. + … more
- Bank of America (Charlotte, NC)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB/GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... data and develop subject matter expertise in Global AML . + Use data tools and techniques...work. **Required Qualifications:** + 5+ years of experience as Data Analyst , or similar role in financial… more