Machine Learning AML Systems Developer

4 weeks ago


Charlotte, North Carolina, United States U.S. Bank Full time

At U.S. Bank, we're committed to helping our customers and businesses make informed financial decisions. We believe in fostering a diverse workforce where each person can thrive and grow. As an Advanced Analytics and Compliance Specialist, you'll be part of the Enterprise Financial Crime Compliance team, supporting the Bank's Anti-Money Laundering and Financial Crimes compliance program through machine learning and data analytics.

This role is an individual contributor position within the Bank's Enterprise Financial Crime Compliance organization. The successful candidate will join the Advanced Analytics Development team, focusing on developing and implementing machine learning models to enhance the Bank's AML/BSA compliance systems. You'll need strong skills in model documentation, testing, and validation, risk identification, and ongoing model monitoring to ensure robustness and compliance. Additionally, this person may provide support for non-ML technical development, such as complex data analytics, technology validation, or process automation.


  • AML Model Developer

    4 weeks ago


    Charlotte, North Carolina, United States U.S. Bank Full time

    About the RoleAt U.S. Bank, we're committed to creating a diverse workforce and fostering an inclusive environment where everyone can thrive. We're seeking a highly skilled Data Scientist to join our Enterprise Financial Crime Compliance team. In this role, you'll play a critical part in developing and implementing machine learning models to enhance our...


  • Charlotte, North Carolina, United States U.S. Bank Full time

    About the OpportunityWe're seeking a highly skilled Data Scientist to join our Advanced Analytics Development team, which supports the Bank's Anti-Money Laundering and Financial Crimes compliance program through modeling and data analytics. In this role, you'll develop and implement machine learning models to enhance our AML/BSA compliance systems.About the...


  • Charlotte, North Carolina, United States Fifth Third Bank, N.A. Full time

    Safeguarding Banking with Advanced AnalyticsFifth Third Bank, N.A. is dedicated to providing secure and reliable banking services by leveraging cutting-edge data analytics and machine learning techniques. As a Financial Crimes Quantitative Analyst II, you will contribute to the development and implementation of innovative solutions to detect and prevent...

  • Senior AML Analyst

    6 days ago


    Charlotte, North Carolina, United States Disability Solutions Full time

    Job Description:We are seeking a seasoned Sr Quantitative Fin Analyst - Anti-Money Laundering to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The ideal candidate will have 4+ years of experience in building and understanding of Anti-Money Laundering models and systems, and strong familiarity...


  • Charlotte, North Carolina, United States Chemring Sensors and Electronic Systems Full time

    Job Title: Machine Learning Engineer Chemring Sensors and Electronic Systems is seeking an experienced Machine Learning Engineer to join our team. As a key contributor, you will be responsible for designing, developing, and deploying machine learning models to enhance our detection and identification capabilities.About the Role:Design and develop machine...


  • Charlotte, North Carolina, United States NTT DATA Full time

    NTT DATA America strives to hire exceptional individuals who want to grow with us. We are currently seeking a highly skilled AI and Machine Learning Engineer to join our team in Charlotte, North Carolina.As an AI and Machine Learning Engineer at NTT DATA, you will design and implement solutions based on client needs, collaborate with customers on future...


  • Charlotte, North Carolina, United States iSoftTek Solutions Inc Full time

    About the RoleThis Full Stack ML Engineer position is part of our AI team, focused on developing cutting-edge solutions for our clients. We are looking for an expert in machine learning to integrate AI/ML models with multiple data sources.


  • Charlotte, North Carolina, United States DataVisor Full time

    Role SummaryEstimated Salary: $120,000 - $180,000 per yearAbout DataVisorDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers unparalleled detection coverage in the industry. Our open SaaS platform supports easy consolidation and enrichment of any data, enabling organizations to act on fast-evolving fraud and money laundering...


  • Charlotte, North Carolina, United States U.S. Bank Full time

    About the CompanyU.S. Bank is a leading financial institution committed to creating a diverse workforce and fostering an inclusive environment where everyone can thrive. We're seeking a highly skilled Data Scientist to join our Advanced Analytics Development team and contribute to the modernization and enhancement of our AML systems through advanced...


  • Charlotte, North Carolina, United States Persistent Systems LLC (New York) Full time

    We're looking for a seasoned Machine Learning Engineer Leader to join our team at Persistent Systems LLC (New York). As a key member of our AI/ML platform architecture team, you'll be responsible for driving joint architecture design and collaborating with stakeholders to gather functional and non-functional requirements.Your expertise in AI/ML...


  • Charlotte, North Carolina, United States The Hartford Full time

    The Hartford seeks a talented Data Scientist or Sr. Data Scientist to join our Small Commercial Data Science (SCDS) team. In this role, you will leverage machine learning and artificial intelligence to drive business growth, improve efficiency, and enhance customer experiences.Your Key Contributions:Develop and deploy predictive models, recommendation...


  • Charlotte, North Carolina, United States Disability Solutions Full time

    About the RoleThe Sr Operations Control Manager is a key member of our Global Credit, AML, Onboarding Organization, responsible for overseeing the end-to-end AML program across all GB & GM businesses and jurisdictions globally. This involves managing a team of operations professionals who are responsible for detecting high-risk activities within our business...


  • Charlotte, North Carolina, United States Slalom Consulting Full time

    We are seeking an experienced Machine Learning Engineering Director to lead our data science efforts at Slalom Consulting. As a hybrid role, this position requires living within a commutable distance to the Charlotte Metro Area and being available to be onsite at the Slalom office or local clients.Job DescriptionThis role leads the development of machine...


  • Charlotte, North Carolina, United States Vanguard Full time

    Vanguard is seeking a seasoned Machine Learning Engineer to join our team of experts in quantitative research. As a key member of our Quantitative Equity Group's (QEG) cloud-enabled research capabilities team, you will work on designing, developing, and implementing machine learning models for signal generation, optimized back testing, and proprietary...

  • AML Investigator

    5 days ago


    Charlotte, North Carolina, United States BIPello Full time

    BIP.Monticello Consulting seeks a detail-oriented and motivated Commercial Investigator to support clients' Anti-Money Laundering initiatives. The ideal candidate will have 2-4 years of experience in AML investigations or research, with a proven ability to identify risks and red flags in various sectors.We are looking for a forward-thinking professional who...


  • Charlotte, North Carolina, United States Disability Solutions Full time

    Job Title: Sr. Quality Assurance Manager - AML ComplianceWe are looking for a seasoned Sr. Quality Assurance Manager to lead our AML Compliance efforts at Disability Solutions. In this role, you will define scope, sampling requirements, and minimum requirements/standards for the GCAOO QC/QA program. You will execute governance routines that measure adherence...


  • Charlotte, North Carolina, United States Persistent Systems Full time

    Key Responsibilities and SkillsDesign and architect scalable AI platforms to develop, deploy AI solutions leveraging ML techniques and Deep Learning Techniques.Lead AI/ML infrastructure setup, including cloud services selection, data pipelines, and model deployment.Ensure robustness, reliability, and scalability of AI/ML solutions in production...


  • Charlotte, North Carolina, United States Booz Allen Hamilton Full time

    About Our CompanyBooz Allen Hamilton is a leading provider of management consulting and technology services. With over 25 years of experience, we have helped our clients achieve success in a wide range of industries. Our team of experts is dedicated to delivering innovative solutions that meet the unique needs of each client. We're committed to excellence...


  • Charlotte, North Carolina, United States Inficare Full time

    About the JobThis is a long-term contract position with a competitive estimated salary of $140,000 - $170,000 per year, depending on experience.Key responsibilities include:Developing vector database capabilities on GCP and AzureCreating indexes and writing Python code for data ingestionWorking with content management systems to parse and chunk dataBuilding...


  • Charlotte, North Carolina, United States Niagara Machine Full time

    Job OverviewThe position entails repairing and maintaining surface prep and concrete grinding/polishing equipment. We are constantly pushing the boundaries of what is possible, and we are always looking for talented and driven individuals to join our team.Key Responsibilities:Diagnose electrical and mechanical problems with equipmentPerform preventative...