- TD Bank (Vienna, VA)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Summary:** The Data Scientist II is responsible for collecting data and ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
- US Bank (Columbus, OH)
- …Skills/Experience** + Coding: Proficient in SAS, SQL, and Python; experience with AML /BSA tools. + Data Science: Strong background in model development, ... learning, and artificial intelligence tools, including Generative AI solutions, to support AML /BSA compliance across EFCC. The ideal candidate for this role should… more
- US Bank (Columbus, OH)
- …reports and related code, and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and eight or more years of relevant experience OR - MA/MS ... in a quantitative field, and five or more years of related...tests/methodologies, using SAS or similar statistical package - Thorough data compilation, programming skills and qualitative analysis skills -… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in...Bachelor's Degree in Statistics, Mathematics, Data Science, Data Analytics, Business Analytics, or related quantitative … more
- Navy Federal Credit Union (Pensacola, FL)
- …procedures. Responsibilities + Perform qualitative and quantitative analysis of BSA/ AML and OFAC data for operational, compliance, and other business-related ... models. + Conducting exploratory analysis by leveraging existing BSA/ AML data to uncover insights on Coupons,...and maintain performance metrics, reports, and dashboards + Obtain quantitative and qualitative data about business processes… more
- Citigroup (Tampa, FL)
- …systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods + Question and validate assumptions ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...and concepts to improve methods of obtaining and evaluating quantitative and qualitative data + Identify relationships… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering ( AML ) Program is designed ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more
- Randstad US (Charlotte, NC)
- aml data analyst . + charlotte , north carolina + posted august 1, 2024 **job details** summary + $30 - $33 per hour + temporary + bachelor degree + category ... skills required (Ability to develop reporting and perform complex data analysis, along with extensive analytical and quantitative...skills + Organizational, multi-tasking, and prioritizing skills Skills + Data Analytics + MS Excel + AML … more
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... Good presentation skills **Education** + Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology… more
- TD Bank (Wilmington, DE)
- …list management experience are encouraged to apply ONLY if they have data analytics/ data management experience/background, which typically means a degree in ... a quantitative field and/or SQL, R, Python, advanced Excel, Tableau...to screening and list management including tuning, analytics and data governance + Conduct periodic lists review and reconciliation… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 28, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... the GFCMA executive and leadership team. **As a Sr Quantitative Finance Analyst on the Global Financial...5 years of experience in model development, statistical work, data analytics or quantitative research, or PhD… more
- 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...familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide… more
- Bank of America (Newark, DE)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... This leader will ultimately document and attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,… more
- SitusAMC (Columbus, OH)
- …AVP level role or external equivalent. + 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R, Python, SAS, and ... external clients with limited supervision + Strong Problem-solving skills related to quantitative modeling and data management in collaboration with database… more
- Citigroup (Tampa, FL)
- …new ideas, concepts, and models to improve methods of obtaining and evaluating quantitative and qualitative data . Identify relationships and trends in data ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance...and testing of Citi's Financial Crimes (Anti Money Laundering ( AML ), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance… more
- Bank of America (Charlotte, NC)
- …Strategy & Governance to provide needed assistance and oversight in support of strategic data initiatives in the AML and Sanctions space. This role is ... Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank...Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data … more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while ... the model. Responsible for ensuring the timely and accurate completion of data preparation and other required ALM/IRR processes, maintaining and assessing models and… more
- Bank of America (Fort Worth, TX)
- …+ Microsoft Office suite **Desired Skills and Experience** + Experience applying quantitative methods such as modelling, data analytics, machine learning, and ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth,...Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud, AML , Payments, Complaints), providing an opportunity for candidates to… more
- Citigroup (Getzville, NY)
- The Institutional Credit Management (ICM) group is looking for a full-time Intermediate Data Analyst to join its Wholesale Lending Data Management (WLDM) and ... management and monitoring for wholesale credit businesses across the enterprise. The Data Quality and Governance organization within "ICM" is responsible for driving… more