- TD Bank (Vienna, VA)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance...in accordance with best industry practice. We are seeking data scientists at various levels to join us to… more
- 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
- Navy Federal Credit Union (Vienna, VA)
- …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
- 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
- Bank of America (Richmond, VA)
- 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