• AML Quantitative Analyst

    TD Bank (Vienna, VA)
    …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Summary:** The Data Scientist II is responsible for collecting data and ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
    TD Bank (11/16/24)
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  • Summer Associate Internship (Business Intelligence…

    Navy Federal Credit Union (Vienna, VA)
    …procedures. Responsibilities + Perform qualitative and quantitative analysis of BSA/ AML and OFAC data for operational, compliance, and other business-related ... models. + Conducting exploratory analysis by leveraging existing BSA/ AML data to uncover insights on Coupons,...and maintain performance metrics, reports, and dashboards + Obtain quantitative and qualitative data about business processes… more
    Navy Federal Credit Union (09/04/24)
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  • OFAC Compliance Sanctions List Management, Sr…

    TD Bank (Vienna, VA)
    …list management experience are encouraged to apply ONLY if they have data analytics/ data management experience/background, which typically means a degree in ... a quantitative field and/or SQL, R, Python, advanced Excel, Tableau...to screening and list management including tuning, analytics and data governance + Conduct periodic lists review and reconciliation… more
    TD Bank (11/15/24)
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