- 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
- TD Bank (Charlotte, NC)
- …solution architecture for threshold tuning, external event case generation, scenario authoring, Machine learning , Entity Resolution etc. + Work closely with ... has it used it for development and maintenance of AML solutions. The Lead will work with AML...on the Oracle ECM UI and the underlying data model . + Excellent understanding of the underlying Oracle ECM… 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
- Deloitte (Charlotte, NC)
- …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
- 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
- Wells Fargo (Charlotte, NC)
- …in Python, SQL. + Strong experience in developing statistical modeling, machine learning algorithms for financial institutions' financial crime controls. ... Analytics, Monitoring and Surveillance Team to support the Anti Money Laundering ( AML ) Transaction Monitoring (TM) Program. Learn more about career areas and… more