AML Model Developer

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...

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...

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...

Our MissionAt USAA, our mission is to facilitate the financial security of millions of U.S. military members and their families through provision of a full range of highly competitive financial products and services. We are committed to giving back to those who have served and upholding our core values of service, loyalty, honesty, and integrity.Job...

About This RoleWe are seeking a highly skilled Quantitative Model Development Officer to join our team at Truist Inc.Key Responsibilities:Lead the development of quantitative models for finance and risk measurement estimation methodologies.Ensure that risks associated with assigned models are properly identified and managed.Partner with cross-functional...

Job Title: Data Modeling ConsultantAt Innova Solutions, we are seeking an experienced Data Modeling Consultant to join our team. As a Data Modeling Consultant, you will play a critical role in helping our clients develop and implement effective data management strategies. Your expertise in data modeling, ETL tools, and data visualization will be instrumental...

Job SummaryWe are looking for an experienced Enterprise Data Modeler to join our team at Saxon Global. As a key member of our data management team, you will be responsible for designing and implementing data models that meet business requirements.ResponsibilitiesDevelop and maintain data models using ER Studio, ensuring data integrity and consistency across...

Senior Statistical Modeler PositionAbout SCOR:As a leading global reinsurer, SCOR offers a diverse range of reinsurance and insurance solutions to clients worldwide. Our team applies the art and science of risk using industry-recognized expertise and cutting-edge financial solutions.Job Summary:We are seeking a highly skilled Senior Statistical Modeler to...

About the PositionWe are seeking a skilled Advanced Statistical Modeler to join our team at SCOR. As a leading global reinsurer, we provide innovative reinsurance and insurance solutions to manage risk.The successful candidate will have a strong background in statistics with 3-5 years of experience and expertise in developing and managing advanced...

Job DescriptionThe ideal candidate will have a strong background in consumer financial services, focusing on developing credit risk models and data-driven strategies using bureau and alternative data. They will analyze data, propose business use cases for risk, and develop models or insights using machine learning or traditional statistical methodologies.

About UsApTask is a leading global provider of workforce solutions and talent acquisition services. We offer a comprehensive suite of services, including staffing, recruitment, managed services, IT consulting, and project management. Our mission is to shape the future of work and empower organizations to thrive while fostering a diverse and inclusive work...

About the Opportunity">We are seeking a talented Data Scientist to join our team at The Hartford. As a data scientist, you will participate in the entire model lifecycle partnering with cross-functional business and technical partners to understand business strategies and design, develop, implement, and evolve loss modeling solutions.">Key...

Martello Re Limited is a Bermuda-based reinsurer dedicated to supporting asset-intensive life and annuity liabilities. With over $1.6bn of committed capital and $18bn in assets under management, we aim to help insurers grow their businesses profitably and consistently.">We are seeking an experienced Senior Actuary to lead our actuarial team with various...

Join Our TeamK2 Integrity is seeking an experienced AML/ Transaction Monitoring Associate to contribute to our Financial Crimes Risk Management practice.Primary ResponsibilitiesCollaborate with cross-functional teams to develop and implement effective risk mitigation strategies.Monitor and analyze large datasets to identify potential financial crimes...

About the Job:We are currently seeking a Building Information Modeling Specialist to join our team at MSS Solutions, LLC. In this role, you will be responsible for creating detailed models of buildings and infrastructure using BIM technology. You will work closely with architects, engineers, and contractors to ensure that all stakeholders are aware of the...

We're excited to offer this opportunity to join our dynamic team as a Data Science Lead at Sumitomo Mitsui Banking Corp. You'll play a pivotal role in enhancing our Credit risk Data Science function and driving full lifecycle model development and approval process at the bank.ResponsibilitiesYour key responsibilities will include:Developing and deploying...

About the JobWe are looking for a highly experienced Senior Core Data Scientist to join our team at SCOR. As a leading global reinsurer, we offer a unique opportunity to apply your expertise in predictive modeling and machine learning to drive business growth and innovation.Key ResponsibilitiesDevelop and implement advanced predictive modeling and machine...

About the RoleWe are seeking an experienced Lead Actuary for VA Product Modeling to join our team. This is a unique opportunity to work on high-impact projects and contribute to the development of our products.Key ResponsibilitiesImplement and monitor Prophet model changes for VA products, adhering to best-in-class modeling standards.Analyze model results,...

Job DescriptionThe AML Associate will play a key role in supporting our Financial Crimes Risk Management practice at K2 Integrity. The successful candidate will have excellent analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.Main ResponsibilitiesSupport senior staff members in the development and...

Company Overview">Selby Jennings is a leading global recruitment organization focused on servicing the financial industry. By breaking down financial markets into individual niches and micro-specialisms, we power a knowledge-led model, delivering global solutions into local markets.">Salary">We offer a highly competitive salary of $200,000 + Bonus for this...