- Bank of America (Jersey City, NJ)
- …expertise in methodology, techniques, and processes in applying statistical and machine learning methods to manage the bank's AML models and model ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...hands-on leadership for projects pertaining to statistical modeling and machine learning approaches to effectively challenge and… more
- US Bank (San Francisco, CA)
- …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
- Scotiabank (New York, NY)
- …is an asset + Knowledge of SQL + Experience with statistical analysis and machine learning with Python is a plus + Experience with agile methodologies, ... Senior Manager, Global AML US Cash Management - Systems and Data...effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business… more
- TD Bank (Charlotte, NC)
- …in AML (ie, emerging risks) + Experience with both rule-based and machine learning AML models **Customer Accountabilities:** + Works closely with ... related to scenarios, emerging risks, reporting and ad-hoc requests in AML transaction monitoring, . Collaborate with cross-functional teams, support Financial… more
- Capital One (Richmond, VA)
- …practices. **The ideal candidate will have the following experience or skills:** + Machine learning and/or quantitative model development, ideally in a ... Senior Business Analyst, AML Capital One's Anti-Money Laundering ( AML )...Rating tools + Compliance and/or governance functions, such as model risk management or model validation +… more
- PNC (Raleigh, NC)
- …that could interface with multiple internal and external data sources * Optimize AML Model algorithms to enhance performance and integrate cloud based MLOps ... Skills** Competitive Advantages, Customer Solutions, Design, Enterprise Architecture Framework, Machine Learning , Risk Assessments, Technical Knowledge **Competencies**… more
- Santander US (New York, NY)
- …projects within Financial Services (experience within Compliance preferred) Knowledge of machine learning algorithms (Neural Networks, XGBoost, Random Forest) ... Regulatory, or Financial Services., 5+ Years Pref Knowledge of BSA/ AML and OFAC regulations Data Analysis Model ...of BSA/ AML and OFAC regulations Data Analysis Model Risk Skills and Abilities: Experience of Data Science… more
- TD Bank (Mount Laurel, NJ)
- …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 (Winston Salem, 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
- SMBC (White Plains, NY)
- …Economics, or related fields + 4+ years of experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... to cleanse, parse, restructure, and validated datasets + Experience of developing/validating machine learning models is preferred + Familiarity with Oracle… more
- Regions Bank (Birmingham, AL)
- …of validating highly complex quantitative models, including Artificial Intelligence (AI) and Machine Learning (ML) approaches. The ideal candidate has leadership ... the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst at this level is a subject...CDSW, etc.) to validate data analytics solutions + Validates Machine Learning and Artificial Intelligence models +… more
- Regions Bank (Birmingham, AL)
- …to validate highly complex quantitative models, including Artificial Intelligence (AI) and Machine Learning (ML) approaches. The ideal candidate has project ... the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a...CDSW, etc.) to validate data analytics solutions + Validates Machine Learning and Artificial Intelligence models +… more
- MUFG (Tempe, AZ)
- …industry experience with exposure to the use of Artificial Intelligence (AI) and Machine Learning (ML) are preferred + Priority setting, problem solving, ... will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk. Americas Model Risk Management's strategic vision is to… more
- Citigroup (Wilmington, DE)
- …expertise in Feature Engineering.oProficiency in developing and deploying Artificial Intelligence, Machine Learning , Deep Learning , and Generative AI ... in various banking functions including Marketing, Risk Management, Operations, Fraud, AML /KYC.oAbility to develop business cases to identify opportunities for cost… 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
- Bank of America (Jacksonville, FL)
- …applicable to Global Financial Crimes and the use of automation and machine learning applications, including advising business leaders, directing the appropriate ... in-house or third party vendor automation services (ie robotics process automation, machine learning (supervised and unsupervised)) + Experience is large scale… more
- TEKsystems (Atlanta, GA)
- …focusing on Anti-Money Laundering ( AML ) and fraud detection through the use of Machine Learning (ML) and Artificial Intelligence (AI). In this role, you will ... advancing models that verify customer identities in line with AML requirements using Machine Learning ...the compliance and integrity of models, overcoming challenges in model implementation and regulatory adherence. + Work with large… more
- Charles Schwab (Westlake, TX)
- … model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering ( AML ), Machine Learning , Credit risk, Interest Rate risk, Margin ... over the firm's corporate and risk management functions including model risk. We are hiring a quantitative specialist to...to perform testing as part of audit reviews of model development, governance and validation controls. This individual will… more
- Capital One (Richmond, VA)
- …of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock ... reveal the insights hidden within huge volumes of numeric and textual data + Build machine learning and NLP models through all phases of development, from design… more
- HSBC (New York, NY)
- …Advanced statistical methods/functions + Understanding of Supervised and Unsupervised Machine Learning concepts: Regression Analysis, Generalized Linear Models, ... will: + Be responsible for managing a team of data scientists and model developers to design automated rules to identify potential money laundering activity… more