Senior Quantitative Risk Analyst - BSA/AML (Hybrid - see job descriptions for potential work lo[...]
$85.8k - $143kM&T Bank
Work Location/Arrangement: This is a hybrid position requiring in-office work four (4) days every week at an M&T office in Buffalo, NY, Bridgeport, CT, Baltimore, MD, Timonium, MD, Wilmington, DE or New York, NY. Work Location/Arrangement: This is a hybrid position requiring in-office work four (4) days every week at an M&T office in Buffalo, NY, Bridgeport, CT, Baltimore, MD, Timonium, MD, Wilmington, DE or New York, NY. Overview This position supports the development of statistical and machine learning models within a regulated environment. The role contributes to key components of the model development lifecycle—including data preparation, model development, testing/validation support, implementation, and monitoring—while working closely with senior modelers to deliver analytically sound and well-documented solutions. Development work is performed using both Python and SAS. Primary Responsibilities Support the design, development, testing, implementation, and monitoring of statistical and machine learning models Prepare, transform, and analyze large datasets (e.g., transactions, customer behavior, entity data) Partner with senior team members to translate business problems into analytical approaches Contribute to model documentation, including methodology, assumptions, and monitoring frameworks Develop and maintain analytical code using Python and/or SAS Assist in model performance monitoring and identification of model issues or limitations Support model validation, audit, and regulatory review processes Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management Ensure adherence to internal controls and regulatory expectations Provide guidance to junior analysts where appropriate Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. Complete other related duties as assigned. Scope Of Responsibilities Works under general guidance from more senior quantitative risk managers. Responsible for independent execution of defined analytical tasks and contributing to model development efforts. Builds technical expertise in AML modeling and governance. Education And Experience Required Bachelor degree in Mathematics, Statistics, Quantitative Analysis or another technical discipline, OR in lieu of degree A combined minimum of 7 years higher education and/or work experience to include a minimum of 3 years relevant experience. OR- Master’s degree in Mathematics, Statistics, Quantitative Analysis or another technical discipline, with minimum of 1 year relevant experience, OR in lieu of degree, A combined minimum of 7 years higher education and/or work experience to include a minimum of 1 year relevant experience. Minimum of 3 years relevant experience, Banking or Financial Services experience. Preferred Master’s degree in a quantitative discipline Experience in banking, financial services, or AML/BSA Exposure to model validation or model risk management Familiarity with machine learning techniques M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $85,800.00 - $143,000.00 Annual (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. Location Buffalo, New York, United States of America #J-18808-Ljbffr M&T Bank
$148.3k - $247.1k
Work Location Work Location/Arrangement: This is a hybrid position requiring in-office work... ...present insights to senior management.... ...to optimize the risk/reward equation and... ...as a liaison for Quantitative Risk Management initiatives... ...Quantitative Analysts and Modelers,...SeniorWork experience placementWork at office- M&T Bank in Buffalo, NY is seeking a quantitative analyst to develop statistical and machine learning models... ...solutions. The role collaborates with senior modelers and stakeholders across EDD, FIU, Technology and Model Risk Management, follows internal controls, and...SeniorWork at office
$62.2k - $103.6k
Work Location/Arrangement Hybrid position requiring in‑office work four (4) days per week... ...and analysis of quantitative/econometric behavioral models used for credit risk, interest rate risk and liquidity... ...Supports more experienced analysts and management in data analysis...SuggestedWork experience placementWork at officeRemote work- ...you in purpose-driven work that makes a real difference... ...consistency in risk identification, assessment... ...decision-useful reporting for senior management and risk... ...as a detailed description of all work requirements... ...everyone to reach their potential. From fostering work-life...Senior
$118.2k - $197k
Work Arrangement / Location This is a hybrid position requiring in-office work four days a week and can be based at Wilmington, DE, NYC, or MetroPark, NJ. Overview The Compliance and Operational Risk Senior Advisor in the Compliance Risk Management ("CRM") organization...SeniorWork experience placementWork at office- Bank of America is seeking a Senior Quantitative Financial Analyst within the Global Risk Analytics (GRA) organization, focusing on Consumer Loss Forecasting. You will lead end-to-end market risk stress testing, develop models, and provide technical documentation while...Senior
$30 - $35 per hour
...Technology | Work for Top Banking... ...Maker Job Title: AML Investigation Analyst Location: New... ..., DE 19720 Hybrid SAR writing experience... ...required Job Description:... ...information for potentially suspicious activity... ...Secrecy Act (BSA), The USA PATRIOT... ...of Senior Public Figures...Contract workWork at office- OneMain Financial in Wilmington, DE offers a hybrid role focused on optimizing credit risk underwriting and pricing strategies to drive revenue growth and... ...opportunities to grow industry expertise and contribute to end-to-end project work. #J-18808-Ljbffr OneMain FinancialSenior
$25 - $27 per hour
A prominent consulting firm is seeking a Senior Technical Support professional for a hybrid position in Wilmington, DE. This is a 6-month contract with potential for extension, focusing on endpoint vulnerability remediation. Candidates should have strong technical support...SeniorContract workRemote work- M&T Bank is seeking a senior quantitative professional to lead the full model development lifecycle for statistical and machine learning models in a regulated setting. You will design, test, implement and monitor models using Python and SAS, while coordinating with business...Senior
$32.89 - $54.81 per hour
...before accounts are finalized. Your work directly supports risk mitigation, regulatory compliance, and... ...onboardingIdentify gaps, inconsistencies, or potential risk indicators and take appropriate... ...Model & Office Location(s):This is a hybrid role requiring four days per week in...SeniorHourly payFull timeWork at officeMonday to Friday- ...Wells Fargo Bank N.A. seeks a Senior Risk Analytics Consultant in... ...Utilize SAS programming and quantitative analytical methods to extract... ...to the location listed as the work address.Travel required: 0%Required... ...drug free workplace. Please see our Drug and Alcohol Policy to...SeniorFull timeRemote work2 days per week
$125k - $210k
Job Description:At Bank of America, we are... ...Great Place to Work and providing a... ...for conducting quantitative analytics and complex... ...units or risk types. Key responsibilities... ...areas of potential riskWorks... ...stakeholders and senior management with... ...Financial Analyst within its Consumer...SeniorFull timeWork at officeFlexible hoursDay shift$113.3k - $188.8k
Overview:The Senior Model Validation Analyst is responsible for executing robust, independent validations of quantitative and qualitative models across the enterprise... ...function within Model Risk Management (MRM),... ...documentation of validation work, findings, and conclusions...SeniorFull timeWork experience placement- VARITE in Wilmington, DE seeks a Senior Talent Acquisition Specialist for full lifecycle recruiting across... ...programs. This contract role offers a hybrid schedule (1-2 days weekly in the Wilmington office) with potential conversion to full-time based on performance. The...SeniorFull timeContract workWork at office
$125.76k - $188.64k
...Data/Information Mgt Analyst is a strategic... ...of the business. Work impacts an entire... ...employeesAppropriately assess risk when business... ...in a quantitative fieldExcellent analytical... ...preferredThis job description provides a high-level... ...Skills Please see the requirements listed...Full time- Merrick Bank is seeking an experienced Enterprise Risk Management professional in Delaware to support governance, risk identification... ...data from multiple sources, and prepare concise dashboards for senior management while ensuring compliance with regulatory expectations...Senior
$90.23k
...find out why our team loves to work here! ( Join Us! CDM Smith – where... ...and change the world. Job Description CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team!... ...duties as required. #LI-LP2 #LI-HYBRID Skills & Abilities •...SeniorWork experience placementH1b- ...contacted We are seeking a highly motivated GRC Analyst to support the modernization and transformation of our Governance, Risk, and Compliance (GRC) program. This role is... ...automation-first risk and compliance processes Work in a growing environment with strong executive...SeniorContract workLocal area
- Merrick Bank is seeking an Enterprise Risk Management professional to support the ERM program across the bank, ensuring consistent risk identification, assessment, monitoring and reporting. You will contribute to governance processes for origination and other risk programs...Senior
- ...technology firm is looking for a Data Analyst to support their Credit Risk team. This role involves executing... ...have a Bachelor’s degree in a quantitative field and 1-3 years of relevant experience... ...compensation and benefits and a hybrid work schedule. #J-18808-Ljbffr...
- ...credit. We are seeking a Senior Financial Modeling Analyst to support our... ...financial and non-financial risks and recommending... ...assumptions. Working in a collaborative environment... ...analysis on potential acquisition opportunities... ...today! CFC offers a hybrid work schedule which...SeniorRemote jobCasual workWork at officeMonday to Friday
- Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...strategy development based on quantitative analytics and business... ...or other quantitative field of work Background in statistics, econometric...Senior
- Job Description As part of Risk Management and Compliance at JPMorgan Chase, you are at the center of... ...and controls for Business Cards. Your work will bring innovative new capabilities... ..., and Skills Bachelor's degree in a quantitative discipline from an accredited college...Senior
- JOB DESCRIPTION As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...performance with growth mindset Work closely with Risk Governance, Legal and... ..., and skills Bachelor's degree in a quantitative discipline from an accredited college...Senior
- ...supported in life, not just work. It means having... ...Fargo is seeking a Senior Decision Science (Risk Analytics) Consultant... ...This position combines quantitative rigor with... ...openingThis position offers a hybrid work scheduleThis role... ...workplace. Please see our Drug and Alcohol...SeniorFull timeWork experience placement
$120.97k - $211.72k
...professional certifications. Responsibilities include project management from concept through construction, budget management, and client liaison. The position offers a competitive salary range of $120,973 – $211,723 and may include hybrid work options. #J-18808-Ljbffr...Senior$107.5k - $179.1k
...The ideal candidate will have 7+ years of auditing experience, excellent communication skills, and strong leadership abilities. This hybrid role is based in Wilmington, DE, with an attractive salary range of $107,500 - $179,100. Apply today to be part of a high-...Senior- ...Talent Partner to lead global Learning & Development initiatives. This senior role requires developing strategies that enhance business capabilities through effective learning solutions in a hybrid work environment. The successful candidate will possess extensive...Senior
- Liberty Personnel Services, Inc. in Wilmington, DE, is seeking a Senior Auditor to join a public accounting firm with a hybrid work model. You will perform audits, reviews, and compilations for a diverse client portfolio, ensuring GAAP and GAAS adherence. The role requires...Senior
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