- Truist (Richmond, VA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead...while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data … more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the...discipline. **Work Experience:** + 3+ Years Risk Management, Risk Modeling , AML + 2+ of those years… more
- Huntington National Bank (Columbus, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders,… more
- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types....Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct… more
- US Bank (San Francisco, CA)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- Citigroup (Tampa, FL)
- The Data Science Sr Lead Analyst is...**Qualifications:** + 10+ years experience using tools for Statistical Modeling of large data sets + Process ... of work within the team/project. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic recommendations,… more
- Huntington National Bank (Columbus, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... improve the effectiveness and efficiency of the underlying operational, modeling , and compliance programs. The AML Product...develop, document, report, and maintain a strategic roadmap of data and system enhancements. The AML Product… more
- Huntington National Bank (Columbus, OH)
- …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute ... operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary...align with the desired career path and business responsibilities. AML Product Analyst 2 The AML… more
- Capital One (Mclean, VA)
- …AML subject matter expertise, influence, and analytical skills to our highest profile AML projects and processes in the modeling space. You will be ... and address areas of risk. **Responsibilities:** + Partner with analyst teams as an AML subject matter...Data Management standards + Collaborate effectively across the AML Program and with internal stakeholder groups, such as… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering ( AML ) Modeling ... analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as… more