- US Bank (Cincinnati, OH)
- …The focus of this role is on developing and implementing machine learning models to enhance the Bank's AML /BSA compliance systems. The individual will ... validation, or process automation. Responsibilities + Develop and implement machine learning models for AML /BSA...model development and implementation. + Strong background in machine learning , including techniques such as supervised… more
- US Bank (Cincinnati, OH)
- …**Preferred Skills/Experience** + Familiarity with Agile tools and practices + Familiarity with Machine Learning , as the model contains a significant ... 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 (Cincinnati, OH)
- …Python; experience with AML /BSA tools. + Data Science: Strong background in model development, validation, and machine learning . + Generative AI: ... technical issues with model design. Modernization projects cover rules-based, machine learning , and artificial intelligence tools, including Generative AI… more
- Deloitte (Cincinnati, OH)
- …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