- 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 ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...hands-on leadership for projects pertaining to statistical modeling and machine learning approaches to effectively challenge and… more
- US Bank (Charlotte, NC)
- …validation or development of BSA/ AML models, or Artificial Intelligence and Machine Learning Models. + Ability to build strong relations with stakeholders, ... and mathematical methods or techniques including rule based, logistic regression, machine learning and various other ensemble techniques. Validates both… 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
- Bank of America (Charlotte, NC)
- …sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine learning concepts and ability to implement such strategies. + Excellent ... assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk detection operations.… more
- Bank of America (Charlotte, NC)
- …applicable to Global Financial Crimes and the use of automation and machine learning applications, including advising business leaders, directing the appropriate ... in-house or third party vendor automation services (ie robotics process automation, machine learning (supervised and unsupervised)) + Experience is large scale… more