- US Bank (Charlotte, NC)
- …skills + Experience in data analytics and testing skills to support a quantitative model **Preferred Skills/Experience** + Familiarity with Agile tools and ... 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
- Bank of America (Charlotte, NC)
- …well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey...statistical and machine learning methods to manage the bank's AML models and model systems. **The position… more