Find work in the United States.

SAS AML Developer

Capgemini

New York, NY

Regulatory Compliance Analyst

ManpowerGroup

New York, NY

• $45 to $70 USD / hour

Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).

USA - Consulting - Financial Services - Quantitative Advisory Services - Senior

EY

New York, NY

…using one or more languages such as C++, Java, Python, VBA, SAS, R, and SQL, with a focus on developing algorithms and computational models to solve complex…

Senior Quantitative Risk Analyst - BSA/AML

Manufacturers and Traders Trust Co

Buffalo, NY

• $85,800 to $143,000 USD / year

…solutions. Development work is performed using both Python and…

Engineering Senior Manager, Anti-Money Laundering (AML) Technologies

Manufacturers and Traders Trust Co

Buffalo, NY

• $167,600 to $279,400 USD / year

Extensive experience with enterprise Anti-Money Laundering (AML), Financial Crimes, and Transaction Monitoring platforms.

Manager – Model Validation / Model Risk Audit Consulting

RSM US LLP

NY

…rule, calculation, replication, and outcome testing using SQL, SAS, Python, R, Alteryx, or similar…

Temporary Manager - AML Internal Audit

RSM US LLP

NY

• $54 to $80 USD / hour

Familiarity with AML technologies including Actimize, Verafin, SAS AML, Oracle FCCM, or comparable solutions.

Financial Crimes - Senior Data Scientist

KeyBank National Association

Buffalo, NY

• $94,000 to $175,000 USD / year

Under manager’s oversight, perform a broad range of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC

Audit Manager II (US) - Model Risk Audit

TD Bank, N.A.

NY

…portfolio risk and performance models. Financial Crime Risk (AML/BSA) and fraud detection models are plus. Demonstrated experience assessing model design, development, validation,…

Audit Manager I (US) – Model Risk Audit

TD Bank, N.A.

NY

…risk and performance models; as well as Financial Crime Risk (AML/BSA) and fraud detection models. Demonstrated ability to assess model design, development, validation, implementation,…

Audit Manager II (US) - Model Risk Audit

TD Bank, N.A.

NY

…portfolio risk and performance models. Financial Crime Risk (AML/BSA) and fraud detection models are plus. Demonstrated experience assessing model design, development, validation,…

Managing Consultant - Financial Institution Advisory

Berkeley Research Group, LLC

NY

• $115,000 to $160,000 USD / year

…practice includes Bank Secrecy Act / anti-money laundering (BSA/AML), Office of Foreign Assets Control (OFAC) and sanctions compliance, fraud, anti-bribery, and corruption, and related…