Quantitative Analytics And Model Consultant Anti Money Laundering (aml) And Fraud Model Validation in united states (1000+)

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United States

Company

Experience Level

Job Type

Work Model

Date Posted

2 hours agoBe an early applicant
Anti-Money Laundering Business Analyst
New York Technology Partners
/
Staffing & Recruiting · Growth Stage
Addison, TX
Contract
Onsite
Mid Level
Less than 25 applicants


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H1B Sponsor Likely

3 hours ago
Risk Analyst III, CCAR/CECL Model Validation (Remote)
First Citizens Bank
/
Banking · Public
United States
Full-time
$90K/yr - $140K/yr
Remote
Mid, Senior Level
2+ years exp
73 applicants


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H1B Sponsor Likely

4 hours agoBe an early applicant
Vice President, Anti Money Laundering/Prevention/Know Your Client I
BNY
/
Late Stage
Lake Mary, FL
Full-time
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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7 hours agoBe an early applicant
MK2 Crew Lander GN&C Engineer - Modeling & Simulation - Lunar Permanence
Blue Origin
/
Aviation & Aerospace · Late Stage
Denver, CO
Full-time
$120K/yr - $168K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

4 hours ago
Quantitative Analyst I-Business Operations, Modeling and Analytics
First Citizens Bank
/
Banking · Public
Raleigh, NC
Full-time
Hybrid
Entry Level
2+ years exp
139 applicants


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4 hours ago
Senior Vice President, Anti Money Laundering/Prevention/KYC Manager
BNY
/
Late Stage
Lake Mary, FL
Full-time
Onsite
Mid, Senior Level
7+ years exp
38 applicants


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15 hours agoBe an early applicant
Quantitative Model Analyst 2
U.S. Bank
/
Banking · Public
Minneapolis, MN
Full-time
$86K/yr - $102K/yr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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No H1B

21 hours agoBe an early applicant
Business Analytics Consultant Senior - Balance Sheet Analytics & Modeling
PNC
/
Financial Services · Public
Pittsburgh, PA
Full-time
$55K/yr - $142K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

23 hours agoBe an early applicant
Quantitative Analytics Tech Lead- Multifamily Modeling
Freddie Mac
/
Financial Services · Public
McLean, VA
Full-time
$144K/yr - $216K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Associate, Quantitative Analyst - Commercial Credit Modeling Team
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$136K/yr - $155K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsored

1 day ago
Senior Consultant, Modeling and Analytics, Life Sciences & Healthcare Consulting Group
Paul Hastings
/
Law Practice · Late Stage
New York, United States
Full-time
$102K/yr - $147K/yr
Onsite
Mid, Senior Level
3+ years exp
38 applicants


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1 day ago
Financial Modeling & Analytics Quantitative Analyst
Flagstar Bank
/
Banking · Public
New York, NY
Full-time
$63K/yr - $117K/yr
Onsite
Entry Level
1+ years exp
125 applicants


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1 day ago
Anti Money Laundering Currency Transaction Report Risk Specialist
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$88K/yr - $100K/yr
Onsite
Entry, Mid Level
2+ years exp
32 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Consultant (MS), Anti-Money Laundering (AML)
ACA Group
/
Management Consulting · Late Stage
Medford, OR
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Quantitative Analytics & Model Development Analyst Senior - Balance Sheet Analytics & Modeling
PNC
/
Financial Services · Public
Pittsburgh, PA
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Anti Money Laundering Currency Transaction Report Risk Specialist
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$88K/yr - $100K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Financial Modeling & Analytics Quantitative Analyst
Flagstar Bank
/
Banking · Public
New York/1400 Broadway/114025
Full-time
$63K/yr - $117K/yr
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 months ago
First VP, User Acceptance Test Manager, Anti Money Laundering (AML)
UOB
/
Banking · Public
Central Region (City Area)
Full-time
Hybrid
Senior Level
Less than 25 applicants


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1 month ago
Quant Analytics Assoc - Model Risk
KeyBank
/
Late Stage
United States
Full-time
$68K/yr - $103K/yr
Remote
Entry Level
1+ years exp
200+ applicants


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1 week ago
AML Model Validation Senior Consultant
Crowe
/
Information Technology & Services · Late Stage
Los Angeles, CA
Full-time
$85K/yr - $169K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B