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Financial Crime Model Validation Senior Consultant
Crowe LLP
…institutions. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list…
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Quantitative Risk Analyst (Mid-level) - AML Modeling
USAA
…stakeholders. Experience with data analysis tools such as SQL, Python, SAS, or R is preferred, along with a solid understanding of risk management frameworks, model governance, and AML…
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Quantitative Risk Modeling Analyst
Huntington National Bank
Develop, tune, and test quantitative models to support BSA/AML processes
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Senior Manager of Financial Crimes Compliance - AI
Western Alliance Bank
…with technology, assist with on-going enhancements of the BSA/AML platform and tools. This role will also be responsible for implementing and maintaining optimization of the FCC’s…
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Financial Crimes - Senior Data Scientist
KeyBank NA
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Functional Consultant , Fintech SaaS
SymphonyAI
8 years or more of relevant experience in fraud, compliance, risk, AML/KYC, sanctions, screening, transaction monitoring, RegTech, or financial crime software delivery.
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VP, Treasury - Payment Hub Product Owner
Synchrony
Knowledge of micro-services architecture and programming/scripting languages. SAS/SQL experience is strongly preferred.
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Risk Analysis Specialist III
Bank of America, National Association
Experience within Financial Crimes, AML, Compliance, Risk Management, or Banking Operations.
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Financial Crimes Sr. Product Owner / Sr. Business Analyst
Bank of America, National Association
Must have 5+ years’ experience working with SQL and/or SAS, Alteryx, Excel, and Tableau or similar analytical reporting tools.
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Financial Crimes Product Owner/Business Analyst
Bank of America, National Association
3+ years of experience with data analysis tools such as SQL, SAS, Alteryx, Excel, Tableau, or similar analytical/reporting tools.
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SAS AML Developer
Capgemini
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Senior Specialist, Internal Audit, Risk Analytics/Modeling
Charles Schwab
…Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML), Credit risk, Interest Rate risk, Margin risk, Investment risk, Business Intelligence/Marketing, and Cybersecurity. Testing…
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IT - Data Analyst - Expert
Apex Systems
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Model/Anlys/Valid Officer
Citigroup
…creating quantitative algorithms for Anti-Money Laundering (AML) Compliance. Apply quantitative and qualitative data analysis methods using SQL, SAS, R, Python, and PySpark to extract,…
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Regulatory Compliance Analyst
ManpowerGroup
Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).
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USA - Consulting - Financial Services - Quantitative Advisory Services - Senior
EY
…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…
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IT - Data Analyst - Expert
Apex Systems
Experience with AML platforms such as SAS AML, Actimize, or similar
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Senior Quantitative Risk Analyst (Internal Audit - Model & AI Governance)
Navy Federal Credit Union
Understanding of various models and modeling practices used in credit risk management, fraud detection, BSA/AML, operations, treasury & finance, marketing models, etc.
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Model/Anlys/Valid Officer
Citigroup
…creating quantitative algorithms for Anti-Money Laundering (AML) Compliance. Apply quantitative and qualitative data analysis methods using SQL, SAS, R, Python, and PySpark to extract,…
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Mid-Level Real Estate Credit Risk Analyst
USAA
The ideal candidate has strong expertise in SAS and SQL , along with experience using automation tools such as VS Code and Python to analyze and communicate insights. Candidates should have…
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Strategy Manager - Credit Risk Analytics
EXL Talent Acquisition Team
Size markets and build business cases for new product launches and market entries, using scenario analysis and simulation and embedding KYC, AML, and regulatory requirements from launch.
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FCC Model Analyst
BankUnited
Possess commercial awareness of banking and BSA/AML, OFAC and Fraud risks
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Senior Quantitative Risk Analyst - BSA/AML
Manufacturers and Traders Trust Co
…solutions. Development work is performed using both Python and…