• Quantitative Modeling Analyst

    US Bank (Charlotte, NC)
    …learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should ... a strong eye for code review, previous experience with BSA/ AML monitoring tools, and be familiar with SAS, SQL,...business partners. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
    US Bank (10/01/24)
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  • Quantitative Model Analyst

    US Bank (Charlotte, NC)
    …in SQL and Python for data analytics and testing. + Experience with AML /BSA tools and familiarity with financial crimes modeling . + Excellent problem-solving ... of a product that is central to the Bank's AML /BSA Transaction Monitoring program. This product supports event and...improve effectiveness. **Basic Qualifications** - Bachelor's degree in a quantitative field, and three or more years of relevant… more
    US Bank (12/05/24)
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  • Senior Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey...as a senior level resource or resident expert on analytic/ quantitative modeling techniques used for Anti-money laundering.… more
    Bank of America (12/21/24)
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