- US Bank (Cincinnati, OH)
- …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
- Fifth Third Bank, NA (Cincinnati, OH)
- …a team environment. + Ability to multi-task and to be flexible. #LI-GM1 Senior Quantitative Analyst LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National ... relates to optimization efforts. General responsibilities are noted below. + Provide quantitative support for BSA/ AML efforts. + Possesses strong working… more