- Meta (San Francisco, CA)
- …ensure compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Analytics Lead Responsibilities: 1. Drive ... will drive efforts related to both improving and developing AML models for new products /to address...rules across payments products 3. Support continuous improvement of AML model through: 1) Monitor alert trends… more
- CIBC (Chicago, IL)
- …risk-based methods for project deliverables and analyses + Support documentation of key US AML processes and AML model and systems + Support execution ... (TM) systems, Sanctions/PEP Screening, Customer Risk Rating (CRR) or AML data you will successfully help lead ...methodologies, statistical and analytical techniques, and trends related to model management and development + Manage/ Lead and… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** **JOB DESCRIPTION:** This job is responsible ... will report to the Global HRD Business & Risk Lead : **RESPONSIBILITIES:** + Primary responsibility is to create /...in assisting in the development of advanced machine learning models for AML risk detection, including … more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... programs, balancing operational strategy within area of responsibility. May lead /coach projects or be involved in a variety of...+ Primary responsibility is to develop advanced machine learning models for AML risk detection, including … more
- Citigroup (Jersey City, NJ)
- …from across the enterprise. Works closely with global regulators to explain and position AML analytics decisions and model development efforts pursuant to ... AML NAM Head of Data Science and Model Management is a strategic professional who closely follows...compliance professionals in the design, development, and defense of AML detection models . The role requires a… more
- Santander US (Miami, FL)
- …management division, and coordinate with other affiliates. 7) Coordinate with IT, Data Analytics , Data Management, and Model Risk Management partners to ensure a ... compliance risk and providing direct support on methodology and analytics , implementation, etc. 6) Liaise with holding company (SHUSA),...risk management practice as it applies to the various BSA/ AML and Sanctions models and expert judgment… more
- Santander US (Boston, MA)
- …Anti-Money Laundering ( AML ) Modeling team is the design and development of AML models used to detect possible money laundering or terrorist financing ... Compliance Modeling Boston, United States of America The Director, AML Modeling is part of the Compliance Analytics...activities. AML models have to be properly designed,… more
- TIAA (New York, NY)
- Enterprise Compliance Officer ( AML Tuning & Analytics ) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... AML monitoring systems. **Key Responsibilities and Duties** + Lead the tuning and optimization of existing models...Research and understand data from various systems to support AML model tuning and optimization team. +… more
- TD Bank (Lewiston, ME)
- …including model development, model validation, customer risk rating models , and segmentation; optimization / tuning of AML scenario/rule behaviors, and ... you more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** Job Description Summary The Data Scientist II provides technical… more
- Deloitte (Columbus, OH)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the...manager on one of these projects may include: + Lead a team of data analytics experts,… more
- PNC (Columbus, OH)
- …and have an opportunity to contribute to the company's success. As a Data Scientist Lead within PNC's Balance Sheet Analytics & Modeling organization, you can be ... performed remotely, at manager's discretion. As a Data Scientist Lead within PNC's Anti-Money Laundering Analytics &...who utilize a variety of statistical techniques to build models to detect, monitor, and avert concerning patterns of… more
- Citigroup (New York, NY)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Specialized Analytics Lead Analyst for its New York, New York location. Duties: Develop, maintain, and improve industry leading targeting ... and behavioral models that deliver business results that meet and exceed...business outcomes. Utilize specialization in marketing, risk, digital, and AML fields to manage multiple projects end-to-end to drive… more
- Citigroup (Wilmington, DE)
- …reviews. + Lead the validation and testing of fraud detection models , including statistical analysis, data validation and model performance evaluation. + ... The Specialized Analytics Sr Lead is a strategic...team/project. **Responsibilities:** + Partner closely and manage interaction with model developers, vendors, and Model Risk Management… more
- SMBC (Sacramento, CA)
- …responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics , Model Governance and Model Validation programs for both ... responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems,… more
- M&T Bank (Bridgeport, CT)
- …**_This position is available in Buffalo, NY/Wilmington, DE/Bridgeport, CT_** Data Architecture Lead About the Team Our team is on a mission - unleashing ... Data@M&T. Data Architecture M&T Business and its Enterprise Data and Analytics organization is undergoing multi-year transformation effort which includes enhancing… more
- Huntington National Bank (Columbus, OH)
- …Hedging, Fraud Identification, Liquidity, Regulatory Reporting, and artificial intelligence/machine learning models . + Work closely with Model Validation Team, ... risk areas: market risk, interest rate, credit risk, marketing analytics , fraud risk, economic capital or capital market valuation....three lines of defense. + Support the design and lead the implementation of the overall model … more
- Capital One (Mclean, VA)
- …engineers, and product managers to manage the risk and uncertainty inherent in statistical models in order to lead Capital One to the best decisions, not ... Description** Innovation is at the heart of everything we do at the Audit Analytics and Innovation Team. We're not a traditional Data Science team: we build creative… more
- MUFG (Tempe, AZ)
- …is not limited to, execution of end-to-end audit process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting, issues validation, ... and external professional practice expectations. + Act as a leader and role model and continuously improve self and department. + Build relationships with peers and… more
- Austin Capital Bank (Austin, TX)
- …Partners. You will drive reductions in fraud losses through effective rule and model management, analytics , and partnerships with fraud operations and external ... of our proprietary technology platform, define the business strategy roadmap, and lead the development of fraud detection and prevention processes, strategies, and… more