AML Modeling Leader - ML Risk & Production Models
Us Bank
U.S. Bank seeks an experienced analytics leader to advance AML monitoring. You will collaborate with EFCC and FIU to evolve transaction monitoring models, and you will drive the full lifecycle from data exploration to production, creating governance documentation and ensuring robust model validation. The role emphasizes leadership, cross-functional communication, and strong analytical capabilities to explain complex concepts to diverse audiences within a highly technical environment. #J-18808-Ljbffr Us Bank
$101k - $203k
...is seeking a dynamic and experienced Manager to join our Risk Consulting practice and lead model validation and/or internal audit engagements for... ...including risk committees or audit committees.Experience with AML, sanctions, transaction monitoring, customer risk rating...RiskFull timeWork experience placementInternshipLocal area- ...Model Validation SpecialistReporting to the Manager, Model Validation Group, the Model Validation Associate plays an integral role in the implementation of the Model Risk Management framework for NYB and its subsidiaries. The role involves performing independent validation...Risk
$126.82k - $149.2k
...for supporting the development, production, and ongoing maintenance (... ...Bank’s Anti-Money Laundering (AML) Transaction Monitoring systems... ...Actimize SAM Security Blanket model as well as a portfolio of targeted... ...specific to U.S. Bank Model Risk Governance standards, and...RiskFull timeLocal area3 days per week- ...seeking a senior quantitative analyst to join the Enterprise Financial Crime Compliance (EFCC) team. You will evaluate AML Transaction Monitoring models, monitor performance, and collaborate with model owners, auditors, and leadership to drive improvements. Strong SAS/...Risk
$70 - $150 per hour
About the job Validation Senior Analyst Model Risk - Charlotte, NC - Hybrid Share Your Resume and Build Your Future! Join our Talent Community... ...you will test CECL and credit and pricing and treasury and AML models against SR 11 7 and bank policy. You will execute data...RiskHourly payContract workRemote work$70 - $150 per hour
...join their team in Charlotte, NC. This role involves extensive model validation, testing of CECL, AML models and executing implementation checks. Candidates should have 4 to 7 years of experience in model risk or validation, strong skills in Python, R, and SQL, and the...RiskRemote jobHourly pay$122.5k - $296.4k
...feel respected, valued and have an opportunity to contribute to the company’s success. As a Quantitative Analytics and Model Expert within PNC's Market Risk Oversight organization, you will be based in Pittsburgh, PA / Charlotte, NC / New York City / Cleveland, OH /...RiskFull timeTemporary workPart timeWork experience placementWork at office- Martello Re is seeking a senior actuarial risk professional to govern and validate model and assumption governance frameworks in alignment with regulatory expectations. You will lead risk reporting, inventories, and the annual risk rating reviews while coordinating with...Risk
- Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry...RiskShift workDay shift
- Truist is seeking a Senior Quantitative Model Development Officer II to lead the Objective Forecasting function within the Quantitative... ..., data adequacy, estimation, evaluation, and deployment of risk and financial models used for stress testing, credit loss, market...RiskWork at office
- ...quantitative analyst to join the Enterprise Financial Crime Compliance group. You will monitor AML Transaction Monitoring models, perform code reviews, and support governance with model risk management and regulators. The role requires SAS, SQL, and Python for data analysis,...Risk
- Truist is seeking a senior leader to oversee financial crimes modeling, analytics, and data strategy within the Financial... ...crimes. The role emphasizes a risk-based, intelligence-led approach, leveraging... ..., and manage change related to AML/CTF monitoring. Strong leadership...Risk
- ...analyst for the EFCC team to monitor, test, and enhance AML transaction monitoring models. You will work with model owners and auditors to assess behavior... ...with SAS/SQL/Python, and a solid grasp of model risk concepts and regulatory expectations. This is a hybrid role...Risk
- ...America is seeking a Quantitative Operations Associate II - Lead Modeler to develop and maintain staffing and capacity models within... ...Management. The role emphasizes time-series forecasting, model risk compliance, and cross-team collaboration. The ideal candidate holds...Risk
- ...services focus on the broad spectrum of Risk Management, Compliance, Business Process,... ...at DescriptionProSidian Seeks a Economic Modeler (Contract Contingent) in Charlotte, NC /... ...email; and proficient in Microsoft Office Products (Word/Excel/Power point) and related tools...RiskFull timeContract workTemporary workFor contractorsRemote workFlexible hours
- About this role:Wells Fargo’s Model Risk Management (MRM) team is seeking a Senior Quantitative Analytics Specialist... ...and unstructured - that enhance Wells Fargo's products, services, and operations.Publish in top-tier AI/ML conferences and journals and represent Wells...RiskFull timeWork experience placement
- OverviewThe Head of Validation, Model Risk is a senior leadership role responsible for setting... ...-ready risk communication to senior leaders. The Head of Validation will strengthen... ...wellbeing of our clients. To lead through product and services that transform our clients'...RiskFull time
- ...Life is seeking an Actuary & Director, Model Risk Management to join our team. This role is... ...insurance models across Financial Reporting, Product Development, Forecasting, and related... .... You will work directly with business leaders, model developers, and risk committees...RiskFull timeWork from homeRelocation packageFlexible hours1 day per week
- Overview The Model Risk Management (MRM) Team, part of Vanguard's second line of defense, is... ...models, asset allocation models, and AI/ML-enabled investment workflows. In this role... ...wellbeing of our clients. To lead through product and services that transform our clients'...RiskVisa sponsorship
- ...growing cyber-focused team is hiring multiple Data Modelers to help design and evolve predictive models that support insider risk detection and analysis. This work goes beyond... ...and interaction-driven signalsContribute to AI/ML workflows in a modern distributed data...Risk
- SMBC Group is seeking an Audit Director based in Charlotte, NC, to lead model risk audits and support governance in their Americas Division. The role emphasizes improving internal controls, particularly in AI and CCAR models. The ideal candidate will have significant experience...Risk
$111.61k - $131.3k
...responsible for the ongoing monitoring, testing, analytical review, and governance of AML Transaction Monitoring models. The individual will partner closely with model owners, Model Risk Management, internal and external auditors, and senior leadership to evaluate model...RiskFull timeLocal areaShift work3 days per week- Talcott Financial Group is seeking a senior risk professional to lead model risk oversight within Enterprise Risk Management. You will develop and maintain risk policies, support model validation, and produce detailed risk reporting for executives. Ideal candidate has 7...Risk
$84.6k - $132k
...Description:Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the... ...for the organization's various financial products as they relate to the analysis, tracking, and reporting...RiskFull timeDay shift- ...and administering one or more models, analytics, metrics, reporting... ...crimes.The position applies a risk-based, intelligence-led approach... ...to Anti-Money Laundering (AML) and Counter-Terrorism Financing... ...career development of staff. This leader will plan, organize,...RiskFull timePart timeWork at officeShift workDay shift
- First Horizon Bank is seeking a Model Risk Governance Analyst to join a strategic team responsible for independent model risk oversight, including identification, validation, inventory management, and reporting. The role supports risk assessment, governance, and quantitative...Risk
- Role Description SMBC is looking for an experienced Audit Director who will lead model and model risk audits from the 3LOD and partner with business stakeholders to improve company’s governance, risk management and internal controls in model risk management in SMBC Americas...RiskWork at officeLocal area
- Vanguard is seeking a quantitative model risk professional to support independent oversight of models used across IMG. The role involves validation... ...of alpha, signal, risk, trading, asset allocation, and AI/ML-enabled workflows, with collaboration across researchers, PMs,...Risk
- ...understanding portfolios and processes, building and validating models and tests, and collaborating with stakeholders across the Bank.... ...candidate will work closely with EIT and business units to identify risks, prioritize needs, and ensure rigorous testing and monitoring...Risk
- Capital One is seeking a Manager, Data Scientist - Model Risk Audit to lead audits of ML models and risk practices across the enterprise. You’ll partner with data scientists, software engineers and product managers to translate complex analyses into business outcomes,...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Modeling Leader - ML Risk & Production Models. Be the first to apply!
- team coordinator Charlotte, NC
- inventory team lead Charlotte, NC
- group project manager Charlotte, NC
- market leader Charlotte, NC
- recruitment team leader Charlotte, NC
- team lead data science Charlotte, NC
- underwriting team lead Charlotte, NC
- team leader training Charlotte, NC
- clinical team leader Charlotte, NC
- group operations manager Charlotte, NC

