- Ally (Raleigh, NC)
- … AML functions across the Ally Enterprise and Business Lines. Reporting into the Manager, Data Science AML Customer Monitoring, this role supports AML ... for day-to-day activities within AML Analytics and Operations, specifically the Data Science team * Support monitoring of current AML processes and… more
- Truist (Wilson, NC)
- …Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist ... AML compliance knowledge/skills 4. Advanced degree in Computer Science , Statistics, Management Information Systems or equivalent education and related training… more
- Bank of America (Charlotte, NC)
- …Computer Science , Statistics, Process and Mechanical Engineering, Operations Research, Data Science , Accounting, Business Administration + 2+ years of ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ensure ... and regulatory responsibilities and obligations in connection with Anti-Money Laundering ( AML ) efforts. The individual should be fully knowledgeable on the… more
- Wells Fargo (Charlotte, NC)
- …Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a focus ... field such as mathematics, statistics, engineering, physics, economics, or computer science **Desired Qualifications:** + A PhD in a quantitative discipline +… more
- Bank of America (Charlotte, NC)
- …seven years of relevant experience + 5+ Years relevant experience in data science + Knowledge of anti-money laundering ( AML ) and related AML legislation ... Enterprise Fraud Risk Management Policy. The Global Financial Crimes ("GFC") Data Manager under supervision, assists Global Financial Crimes executives and managers… more