- Insight Global (Charlotte, NC)
- …expertise in methodology, techniques, and processes in applying statistical and machine learning methods to manage the bank's AML models and model ... model validation and/or development - 3 years+ experience in AML (Anti Money Laundering) models OR AI/ML Model Validation - Proficient in Python, SAS, and SQL more
- SMBC (Charlotte, NC)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... cleanse, parse, restructure, and validated large datasets + Experience of developing/validating machine learning models is preferred + Familiarity with Oracle… more
- Deloitte (Charlotte, NC)
- …and Sanctions data, technology, and deep analytics experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a ... and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to...team including training, research, and innovation. + Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI… more
- Coinbase (Charlotte, NC)
- …compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. * Knowledge Leadership * Remain current ... efficacy, scaling resources, and introducing industry best practices. * Tool/ Model Testing & Technology Feedback * Act as a...roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening… more
- TD Bank (Charlotte, NC)
- …tenure can be counted **Preferred Skills:** + Strong foundation in regression, classification, and machine learning models + Proficiency with Python and SQL is a ... and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and… more