- 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
- US Bank (Charlotte, NC)
- …with AML /BSA tools. + Data Science: Strong background in model development, validation, and machine learning. + Generative AI: Familiar with Generative ... Design and Execution team, which oversees change control for transaction monitoring model code and supports modernization projects. This team is integral to… more
- TD Bank (Charlotte, NC)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance with best industry practice. We are seeking data scientists… 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