bsa/aml edd risk Jobs in charlotte, nc

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AML Quant Model Developer (W2 Only / No C2C)

TEKsystems c/o Allegis Group

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Charlotte, North Carolina, USA

Full-time

Description Model Developers Must be proficient in coding and understanding quantitative models Programming, strong Python, SQL and knowledge of big data Banking experience preferred, have to be in FS AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on Event Processors - model redevelopment (for Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (
Posted 1 day ago | Updated 8 hours ago

Quant Analyst (AML / Financial Crimes)

TEKsystems c/o Allegis Group

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Charlotte, North Carolina, USA

Full-time

Position Overview We are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible for independently conducting quantitative analytics and modeling projects, developing new models and analytic processes, and supporting model risk management. The ideal candidate is strong in data modeling, risk analytics, and technical documentation, with the ability to communicate complex findings to stakeholders and management. Key Responsibilities Cond
Posted 1 day ago | Updated 8 hours ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions