Quantitative AML Model Risk Analyst
U.S. Bank
U.S. Bank is seeking an individual contributor to join its Enterprise Financial Crime Compliance team. The position involves ongoing monitoring and governance of AML Transaction Monitoring models. Candidates should have a strong quantitative background, preferably with five or more years' experience in relevant analytics or monitoring frameworks. The role requires proficiency in SAS, SQL, and Python, along with strong analytical skills and the ability to communicate complex information clearly. This role mandates working from a U.S. Bank location at least three days a week. #J-18808-Ljbffr U.S. Bank
- ...individual to fill the position of a full-time Model Risk Analyst at our Overland Park, KS location.... ...validation, and ongoing monitoring of quantitative models. This role ensures that models—... ...market risk, capital planning, and BSA/AML—are conceptually sound, documented...SuggestedFull time
$98.18k - $115.5k
...person will join a team of FIU analysts focusing on the ongoing... ..., and governance of AML Transaction Monitoring models. The analyst partners closely... ...with model owners, Model Risk Management, internal and external... ...Bachelor’s degree in a quantitative field and five or more...SuggestedTemporary workLocal area3 days per week- ...Financial Inc. in Overland Park, KS is searching for a motivated Model Risk Analyst to support its Enterprise Risk Management Department. The... ...standards. The ideal candidate will have experience in quantitative risk management and coding skills in Excel, SQL, and Python...SuggestedFull time
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- ...City seeks a Financial Crime Compliance Analyst to enhance AML Transaction Monitoring systems. This... ...the ability to conduct comprehensive model evaluations and code reviews. The ideal... ...possess at least a Bachelor's degree in a quantitative field and demonstrated analytical...Suggested
$60 per hour
An innovative AI development company is seeking experienced quantitative professionals to evaluate AI-generated analyses and contribute to the advancement of AI systems. This role offers the flexibility of remote work, competitive pay of up to $60 per hour, and the opportunity...Remote jobHourly pay$50 - $60 per hour
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...Summary/Purpose: The SVP, Customer Facing Model Development, will lead the development,... ...leader will also ensure compliance with model risk governance, model performance monitoring... .../Requirements Bachelor’s degree in a quantitative or technical discipline (e.g., Statistics...Work experience placementWork at officeWork from homeVisa sponsorshipWork visaMonday to Friday$35 - $43 per hour
...Added Mar 06, 2026 IT Audit & Risk Analyst (45941) Kansas City, MO | Temp to Perm Apply For additional information on how we handle your data, see If you receive a suspicious offer or communication claiming to be from us, do not share any personal or financial information...Hourly payPermanent employmentContract workTemporary work$80.55k - $115k
...the future of digital banking and payments. We hope you’ll join us. We can’t do it without you. This analyst serves as a key advisor within Jack Henry’s Third-Party Risk Management (TPRM) program, providing strategic oversight and subject matter expertise to ensure...Full timeWork at officeLocal areaRemote work$88k - $141k
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A cutting-edge technology firm is looking for experienced quantitative professionals to evaluate AI-generated analyses and provide feedback that shapes future AI models. As part of a flexible, fully remote role, you will design solutions for complex quantitative problems...Remote jobFlexible hours- A consulting firm based in Kansas City is seeking an experienced IT Audit & Risk Analyst. This role involves supporting third-party risk management and conducting audits across various IT sectors. Ideal candidates will have 2+ years of experience in IT Audit or related...Permanent employmentTemporary work
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$84.6k - $152.6k
...coaches. Join our dynamic Credit Risk Management team as a Senior Analyst, and together, we’ll conquer new challenges... ...sophisticated qualitative and quantitative analysis of credit policies to... ...financial and analytical models using relevant statistical methodologies...Full timeTemporary workPart timeWork at officeLocal areaFlexible hours$76.1k - $137.3k
As an Analyst within the Credit Risk Management team, you will use analytical, project management, presentation... ...analysis. Perform qualitative and quantitative analysis of credit policies to meet... ...predictive financial and analytical models using trend and regression analysis....Work at officeFlexible hours- Job Summary Join our dynamic Credit Risk Management team as a Senior Analyst, where you will apply analytical... ...Perform sophisticated qualitative and quantitative analysis of credit policies to... ...predictive financial and analytical models using statistical methodologies,...Full timePart timeWork at officeLocal areaFlexible hours
- ...The Information Security Governance, Risk & Compliance Analyst II will ensure information technology processes meet defined security controls and perform vulnerability analyses and risk assessments against the adequacy of those security controls. They will facilitate and...Live in
- A leading AI healthcare analytics company is seeking a Risk Adjustment Analyst to enhance AI models by evaluating their performance and ensuring medical accuracy. This role requires fluency in English and relevant healthcare education. If you possess expertise in areas...Hourly payRemote workFlexible hours
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- The Healthcare Analytics role supports the Risk Adjustment Programs team by analyzing... ...requests with little oversight by senior analysts. To be considered for this position, you... ...Successful experience with creating analytic models based on data trends, business program...Live inRemote work
$89.17k - $142.68k
...Cross and Blue Shield of North Carolina seeks a Senior Data Analyst skilled in ACA Risk Adjustment. The role involves complex data analysis,... ...Intelligence skills and 5+ years of experience. Enjoy a hybrid work model with competitive benefits including medical coverage, 401k...Remote jobFlexible hours- Nebraska Blue Cross and Blue Shield is seeking a Risk Adjustment Health Data Analyst to join our Healthcare Analytics team. You will analyze claims, enrollment, and risk adjustment submissions to evaluate program performance and identify opportunities for improvement. The...Remote job
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- ...institutional, residential and sports & entertainment related building projects. The Role We Want You For The position evaluates financial risk of subcontractors and sets prequalification approval limits for work on Clayco Jobs. This position involves communication and...For contractorsWork experience placementFor subcontractorFlexible hours
- Analyst, Credit Risk - Data Science & Modeling at T‑Mobile, Overland Park, KS. This role supports the Credit Risk Management team by identifying new credit... ..., and ad‑hoc analysis Perform qualitative and quantitative analysis of credit policies to meet given objectives...Work at officeLocal area
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