Current jobs related to AML Modeling Analyst 1 - Columbus - Huntington National Bank

  • Financial Crime Compliance Analyst

    4 weeks ago

    Columbus, Ohio, United States Dexian - Signature Consultants Full time

    Position Overview:Dexian - Signature Consultants is in search of a Financial Crime Compliance Analyst to join our team.Key Responsibilities:Ensure compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations by identifying and investigating potential suspicious activities.Examine customer account transactions to identify unusual...

  • Senior Financial Model Analyst

    4 weeks ago

    Columbus, Ohio, United States Northwest Bank Full time

    Job OverviewThe Senior Financial Model Analyst plays a crucial role in overseeing and contributing to significant projects focused on the support, development, and upkeep of intricate financial models utilized throughout the lifecycle of loan and deposit products. These models may be rule-based or constructed using advanced statistical, mathematical,...

  • SAS Developer

    3 weeks ago

    Columbus, United States System Soft Technologies Full time

    Required Skills• Need someone with Lead SaS experience (7-10+ years in SaS products) • Need SaS AML application knowledge - MUST HAVE SAS AML EXPERIENCE (anyone without it will be rejected) • SQL, ETL processes from SaS, SnowFlake DB • Person should be well versed in SDLC • Job scheduling • Will have a few developers working under them, be able...

  • SAS Developer

    3 weeks ago

    Columbus, United States System Soft Technologies Full time

    Required Skills• Need someone with Lead SaS experience (7-10+ years in SaS products) • Need SaS AML application knowledge - MUST HAVE SAS AML EXPERIENCE (anyone without it will be rejected) • SQL, ETL processes from SaS, SnowFlake DB • Person should be well versed in SDLC • Job scheduling • Will have a few developers working under them, be able...

  • DPS - IT Security Analyst 1

    3 weeks ago

    Columbus, United States Software Technology Inc Full time

    Job DescriptionJob DescriptionIT Security Analyst 1 Provide support to the management of Cyber Security in supporting analysis and recommendation of mitigations for events and incidents identified in tools (e.g., CrowdStrike, Qualys, Varonis) networks and IT assets. Report writing using business intelligence tools. Employ industry best practices, processes,...

  • IT Security Analyst 1 CrowdStrikeQualys

    2 months ago

    Columbus, United States S R INTERNATIONAL INC Full time

    Must be an Ohio resident to be considered. The resource will be required to report on-site as requested by DPS. Apply only if you agree to this requirement. Also apply only if you are comfortable with in-person interviews. Client: State of Ohio ITSA Position: IT Security Analyst 1 (CrowdStrike/Qualys) -742739 Contract: Until 06/30/2025 (with possible...

  • Senior SAS Developer

    2 weeks ago

    Columbus, Ohio, United States Central Point Partners Full time

    Job DescriptionAs a senior SAS Lead developer at Central Point Partners, you will be part of a dynamic development team responsible for building and supporting a high-availability AML application. This application handles a high volume of transactions, monitoring various customer activities.Key ResponsibilitiesEnsure assigned deliverables are planned and...

  • SAS Developer

    2 weeks ago

    Columbus, Ohio, United States The Judge Group Full time

    Job Summary:The Judge Group is seeking a highly skilled SAS Developer to join our team. As a SAS Developer, you will be responsible for designing, developing, and implementing advanced analytics solutions using SAS AML Platform.Key Responsibilities:Design and develop complex data models and algorithms using SAS base and advanced programming...

  • SAS Lead Developer

    3 days ago

    Columbus, Ohio, United States Central Point Partners Full time

    Job Title: SAS Lead DeveloperCentral Point Partners is seeking a highly skilled SAS Lead Developer to join our team. As a senior SAS developer, you will be responsible for building and supporting our AML application.About the RoleThis is a high-availability application that handles a high volume of transactions, monitoring various customer activities. The...

  • SAS Lead Developer

    19 hours ago

    Columbus, Ohio, United States Central Point Partners Full time

    Job Title: SAS Lead DeveloperCentral Point Partners is seeking a highly skilled SAS Lead Developer to join our development team. As a senior SAS developer, you will be responsible for building and supporting our AML application.About the RoleThis is a high-availability application that handles a high volume of transactions, monitoring various customer...

  • Financial Analyst/Senior Financial Analyst

    3 weeks ago

    Columbus, United States GBQ Holdings LLC Full time

    Job DescriptionJob DescriptionValuation Analyst/Senior AnalystGBQ Capital Advisors is seeking to add an Analyst or Senior Analyst to our rapidly growing valuation advisory practice. We are among the fastest-growing valuation practices in the country, performing hundreds of valuations annually. Our clients are located throughout the country, ranging from...

  • Financial Analyst/Senior Financial Analyst

    4 weeks ago

    Columbus, United States GBQ Holdings LLC Full time

    Job DescriptionJob DescriptionValuation Analyst/Senior AnalystGBQ Capital Advisors is seeking to add an Analyst or Senior Analyst to our rapidly growing valuation advisory practice. We are among the fastest-growing valuation practices in the country, performing hundreds of valuations annually. Our clients are located throughout the country, ranging from...

  • Business Analyst

    1 month ago

    Columbus, United States Cyborgwave Full time

    Job DescriptionJob DescriptionBusiness analystColumbus, OhioDuration: 1+ yearsState of Ohio Dept of TransportationJob# 745367Hybrid - Must work onsite Monday and Tuesday each weekState Laptop provided: Will need to pick up on site.& & Job DescriptionThe Business Analyst 2 job duties include supporting vendor led, service partners’ requests and OBG...

  • HYBRID- Insurance Complaint Analyst 1

    4 months ago

    Columbus, United States Ohio Department of Developmental Disabilities Full time

    Primary Location :United States of America-OHIO-Franklin County-Columbus Work Locations :Ohio Department of Insurance50 West Town StreetSuite 300Columbus43215 Organization :InsuranceClassified Indicator:UnclassifiedBargaining Unit / Exempt:Bargaining Unit Schedule :Full-timeWork Hours:8:00am - 5:00pm Mon-FriCompensation:23.49 Unposting...

  • Business Systems Analyst

    3 days ago

    Columbus, Ohio, United States Western Alliance Bank Full time

    Job Title: Business Systems AnalystWe are seeking a highly skilled Business Systems Analyst to join our team at Western Alliance Bank. As a Business Systems Analyst, you will play a critical role in designing, developing, and maintaining core databases that support our company using data modeling and data warehousing techniques.Key Responsibilities:Design...

  • Sr. Software Analyst

    2 weeks ago

    Columbus, United States AA2IT Full time

    Title - Sr. Software Analyst Location - Columbus, OH (hybrid remote) Duration - 12+ months Pay Rate - $63/hr Job Summary We are looking for a software analyst who has had a strong exposure to helping drive automated testing. Responsibilities Help define testing automation investment on a sprint-by-sprint basis. Determine what can have automated tests...

  • Business Systems Analyst

    2 days ago

    Columbus, Ohio, United States Western Alliance Bank Full time

    Job Title: Business Systems AnalystWe are seeking a highly skilled Business Systems Analyst to join our team at Western Alliance Bank. As a Business Systems Analyst, you will play a critical role in designing, developing, and maintaining core databases that support our company using data modeling and data warehousing techniques.Key Responsibilities:Design...

  • SAS Lead Developer

    4 weeks ago

    Columbus, United States Central Point Partners Full time

    Job Description As a senior SAS Lead developer, be a part of the development team & be responsible to build and support AML application. This is a high availability application and handles high volume of transactions, monitoring various customer activities. Responsibilities include: Ensure that assigned deliverables are planned and completed. Participate in...

  • Statistical Analyst II

    4 months ago

    Columbus, United States Blue Star Partners LLC Full time

    Job DescriptionJob DescriptionJob Title: Statistical Analyst IILocation: Columbus, OH – 100% Onsite – Local candidates onlyPeriod: 07/29/2024 to 07/29/2025 – possibility of extensionHours/Week: 40 hours (Hours over 40 will be paid at Time and a Half)Rate: $30-$35/hourContract Type: W-2 onlyScope of Services: The Statistical Analyst II will leverage...

  • IT Security Analyst 1

    2 months ago

    Columbus, United States S R INTERNATIONAL INC Full time

    Job DescriptionJob DescriptionMust be an Ohio resident to be considered.The resource will be required to report on-site as requested by DPS. Apply only if you agree to this requirement.Also apply only if you are comfortable with in-person interviews.Client: State of Ohio ITSAPosition: IT Security Analyst 1 (CrowdStrike/Qualys) -742739Contract: Until...

AML Modeling Analyst 1

4 months ago

Columbus, United States Huntington National Bank Full time

Description

The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will:

Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process optimization, solving and testing for various solutions; Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations; With assistance from the manager, write effective documentation of model development and tuning to meet standards set by the model governance group and defend the decisions made; Work with the internal partners to implement models within a framework to allow most efficient and effective use of models for BSA/AML purposes; Analyze current systems and processes to identify potential improvements or enhancements; Stay current with technical enhancements, methodologies, statistical and analytical techniques and trends related to model management and development; With assistance from the manager, research, understand, and implement next-generation analytical capabilities to MMO's core functions. With assistance from the manager, synthesize findings into senior level presentation that convey insights and recommendations through compelling storytelling, while maintain a balance between the big picture and mastery of details.  With assistance from the manager, work with internal strategy, modeling, test design, leads production, and key stakeholders to generate and deliver analysis to other business units within BSA/AML  With assistance from the manager, successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as needed. Developing database skills, including working with advanced data sets, pivot tables, advanced database, and statistical functions and methods. Developing ability to identify potential concerns, analyze and solve problems; ability to work effectively and independently and in teams to resolve such issues while meeting aggressive timelines.

Basic Qualifications:

Bachelor’s degree 1 or more years of SQL programming and large database applications such as Oracle, DB2, SQL Server, or Teradata. 1 or more years of experience in data mining / statistical analysis tools such as SAS, SPSS, Python or R.

Preferred Qualifications:

Advanced Degree in Business, Economics, Decision Sciences, Statistics, Operations Research, Computer Science, or Applied Mathematics. (Master's, PhD, etc.) Experience developing and applying statistical or machine learning methods in a corporate environment through applications such as SAS, SPSS, S, S-PLUS, or R. Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML, FDR, and Enterprise Data Warehouse Huntington product and service knowledge with the understanding of how risk and controls identify and mitigate risks Strong organizational skills with attention to detail.  Progressive thinker and problem solver, with a strong ability to manage ambiguity/complexity. Experience with business intelligence and data mining tools such as BusinessObjects, MicroStrategy, Tableau, QlikView, Power BI, Hadoop, SAS Enterprise Guide/Miner Excellent PC software skills including all Microsoft Office Products.

**This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.**


Exempt Status: (Yes = not eligible for overtime pay) ( No = eligible for overtime pay)

Yes

Workplace Type:

Hybrid

Huntington is an equal opportunity and affirmative action employer and is committed to providing equal employment opportunities for all regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position