AML Modeling Analyst — Impactful Risk Analytics
U.S. Bank
U.S. Bank is 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/SQL/Python skills and experience in regulated environments are essential. The role requires deep analytical capabilities, strong communication, and the ability to manage multiple tasks in a fast-paced setting while #J-18808-Ljbffr U.S. Bank
$70k - $156k
...success. As an LOB Consumer Credit Risk Advisor within PNC's Data, Modeling & Analytics Decisioning Quality Assurance... ...defects, control gaps, and risks impacting decision accuracy and customer outcomes... ...and data within PNC systems. The analyst must connect these areas to...SuggestedFull timeTemporary workPart timeWork experience placementWork at office$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...SuggestedHourly payContract workRemote work$77.12k - $138.81k
...truly makes us special and impactful.We are proud to support... ...handling forecasting analytics. This role will require an experienced analyst to independently apply... ..., and manage business risks in compliance with internal... ...analysis; utilizes model results to select new variables...SuggestedH1bWork at officeRemote workFlexible hours- ...Life is seeking an Actuary & Director, Model Risk Management to join our team. This role is... ...independent challenge, and practical business impact. You will lead second-line model risk... ...in emerging AI tools and advanced analytics.Experience building validation / replication...SuggestedFull timeWork from homeRelocation packageFlexible hours1 day per week
$70 - $150 per hour
...company is looking for a Validation Senior Analyst to join their team in Charlotte, NC. This role involves extensive model validation, testing of CECL, AML models and executing implementation... ...4 to 7 years of experience in model risk or validation, strong skills in Python...SuggestedRemote jobHourly pay- ...Job responsibilities: Lead efforts on customer risk analytics, impact analyses, metrics reporting, and analytics related to model owner responsibilities. Desired... ...you will: Provide in-depth data analysis on AML models, including Customer Risk, Product Risk...
- ...this role:Wells Fargo is seeking a Lead Risk Analytics Consultant to join Finance Independent Risk... ...capital interpretations, methodologies, models, and results. The role partners closely... ...Team consultation memos, assess RWA impact, and recommend risk positions and path forward...Full timeWork experience placementRelocation package
- ...this role:Wells Fargo is seeking a Senior Decision Science (Risk Analytics) Consultant to support the Decision Science Valuation function... ...organization. This role will focus on supporting the horizontal modeling function within Decision Science and includes valuing...Full timeWork experience placement
$127.31k - $243.34k
...truly makes us special and impactful.We are proud to support active... ...a dedicated Bank Credit Risk Analyst Senior, you will have a strong... ...industry leading practices and analytical skills to identify risks and... ...criteria using statistical models and analysis of traditional...Full timeH1bWork at officeRemote workHome office$164.78k - $314.96k
...truly makes us special and impactful.We are proud to support active... ...a dedicated Bank Credit Risk Analyst Lead, you will have a strong... ...industry leading practices and analytical skills to identify risks and... ...analyst community.May have model ownership responsibilities and...Full timeH1bWork at officeRemote workHome officeShift work- ...solutions, and advanced data analytics. We are committed to attracting... ...a key contributor within the Modeling & AM team, with primary... ...Bermuda EBS/BSCR, Liquidity Risk, FP&A, Embedded Value, and Economic... ...a small team of actuarial analysts Location and Travel Martello...Work at officeRemote work
- RVO Health is seeking a mid-level Data Analyst to join the People Analytics team in the Charlotte area. The role focuses on extracting insights, partnering... ...planning, and help identify opportunities to maximize impact across the organization. #J-18808-Ljbffr Socket.dev
$132.26k - $155.6k
...not eligible for current or future visa sponsorship.The Market Risk Data Analytics Specialist will support Market Risk Management through data... ...partner with Market Risk, Front Office, Technology, Finance, Model Risk, Operations, and other control functions to improve the...Full timeWork experience placementLocal area3 days per week$115k - $143k
...you’ll work: Our flexible, hybrid work model offers the option to work remotely or in the... ...the Sr Actuarial Associate of the Model Risk Management (MRM) team, the individual will... ...bring their passion to work, and make an impact. Our inclusive work environment fosters a...Temporary workWork at officeRemote workFlexible hours- ...Responsibilities Maintain and administer the company’s model governance and assumption governance... ..., assess, monitor and report on model risk within the company’s enterprise risk... ...in actuarial software and data analytics tools. Excellent communication and influencing...Work at officeRemote work
- Affirm is seeking an Analyst I in a remote-first capacity to transform... ...will learn consumer lending analytics under senior guidance, building... ...helping optimize approvals, risk, and growth strategies across... ...evolving regulations into robust data models. #J-18808-Ljbffr AffirmRemote job
$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory, Risk... ...for our clientsUnderstand the impact of key technology trends and workforce... ...cloud computing, big data and analytics, process automation,... ...of financial services business models, products, and servicesExperience...Work at officeVisa sponsorship$144.81k - $204.93k
...resources to make a positive impact on the future – including your... ...the future of our Pension Risk Transfer (PRT) business. We are... ...pricing, product development, and modeling. Bachelor’s degree in... ...Self-starter with strong analytical skills and attention to detail...Full timeWork from homeRelocation packageFlexible hoursShift work1 day per week- ...resources to make a positive impact on the future - including your... ...emerging opportunities or risks.Oversee credited rate and index... ...Collaborate with the Enterprise Modeling team to enhance our Prophet... ...skills.Excellent analytical, problem-solving, and decision...Full timeWork from homeRelocation packageFlexible hours1 day per week
$82.49k - $122.99k
...and eager to make a significant impact, the Infosys Financial... ...communication skills. Strong analytical and coordination skills with a... ...Fixed Income, Derivatives) and/or Risk functions (Market Risk, Credit... ...securities, market data, pricing models, valuation adjustments (XVA),...Full timeTemporary workRelocation$139k - $170k
...transformation of SCOR’s actuarial modeling processes, capabilities and analytics.This includes model development and... ...needed, and perform runs to quantify impacts of changes. These financial impacts... ...and services to control and manage risk. Applying “The Art & Science of...Temporary workSummer workWork at officeLocal areaRemote workWorldwideRelocation packageFlexible hours2 days per week3 days per week- ...resources to make a positive impact on the future - including... ...Pricing and Product Development, Risk Management, Modeling and Sales within the... ...will include actuaries and analysts who have a wide range of expertise... ...skillsExcellent analytical, problem-solving, and decision...Full timeWork at officeWork from homeRelocation packageFlexible hours1 day per week
$94.88k - $151.8k
...GlanceLincoln's Investment Data & Analytics team is building a... ...are adding a data operations analyst who will roll into the Investment... ...and the Fixed Income, Asset Modeling, and Alternative Investments... ...contributions made could have an adverse impact on Lincoln’s current or...Work experience placement3 days per week$139k - $170k
...assumption development, actuarial model development, model runs and... ...to control and manage risk. Applying “The Art & Science of... ...Mathematics, Statistics, Data Analytics, Finance, Economics, or related... ...metrics; analyze and quantify the impact of changes in assumptions, methodologies...Price workTemporary workSummer workWork at officeLocal areaRemote workWorldwideRelocation packageFlexible hours2 days per week3 days per week$65 - $68 per hour
Data Management Analyst 4 - Payments Risk & Analytics Location: Charlotte, NC Work Arrangement: Hybrid - 3 days onsite per week; onsite days are flexible Contract Length: 6 Months Potential Extension: Yes, likely Start Date: August 24, 2026 Hours: 40 hours/week Rate: $6...Contract workFlexible hours3 days per week- ...development, and operation of quality and risk management systems in Charlotte, North... ...continuous improvements, and conducting analytics to ensure products meet quality specifications... ...over 5 years of experience. Join us to impact our product quality while advancing your...
- ...solution areas including Risk Management, Energy &... ...Seeks a Lead Actuarial Analyst - FCAS Crop Insurance (... ...will require advanced analytics to determine what factors... ...and Utilize statistical models to analyze data and... ...work where skills have impact and make a differenceWillingness...Full timeContract workTemporary workFor contractorsWork at officeFlexible hours
$100.4k - $197.9k
...modernization, business transformation, and analytical initiatives. Monitor life insurance and... ...development, financial reporting, modeling, and adjacent actuarial processesSupport... ...purpose Deloitte’s purpose is to make an impact that matters for our people, clients, and...Local areaVisa sponsorship$164.78k - $314.96k
...part of what truly makes us special and impactful.We are proud to support active-duty... ...Actuary Lead to join the Climate Risk and Exposure Analytics team at USAA. This role serves as the... ...and AI for a product: (data selection, model selection, stakeholder communications...Full timeH1bWork at officeRemote workHome officeRelocation package- ...balance, and resources to make a positive impact on the future - including your own.We’... ...Perform analyses to assess and manage risk associated with insurance and other... ...advanced statistical analysis, predictive modeling analytics, financial accounting, and/or actuarial...Full timeWork at officeRelocationRelocation packageFlexible hours
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