- US Bank (Columbus, OH)
- …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
- Huntington National Bank (Columbus, OH)
- … Operations, including continuous improvement and implementation of data mining, machine learning , and other next-generation analytical capabilities. The ... Description Summary: The Model Management and Optimization team within BSA Operations...PhD, etc.) + Experience developing and applying statistical or machine learning methods in a corporate environment… more
- Huntington National Bank (Columbus, OH)
- …Mathematics. (Master's, PhD, etc.) + Experience developing and applying statistical or machine learning methods in a corporate environment through applications ... analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model … more
- Huntington National Bank (Columbus, OH)
- …with identifying gaps and creating controls + Knowledge of statistical or machine learning methods in a corporate environment through applications such ... Description The Model Management and Optimization team within BSA Operations...the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk… more
- Deloitte (Columbus, OH)
- …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