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

United States

Company

Experience Level

Job Type

Work Model

Date Posted

19 hours agoBe an early applicant
Anti-Money Laundering (AML) Supervisor
Capital One
/
Financial Services · Public
Deerfield, IL
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

23 hours ago
Associate, Anti Money Laundering/Prevention/Know Your Client II
BNY
/
Late Stage
Pittsburgh, PA
Full-time
Hybrid
Mid Level
3+ years exp
27 applicants


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20 hours agoBe an early applicant
Anti-Money Laundering (AML) Supervisor
Capital One
/
Financial Services · Public
Chicago, IL
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day 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

20 hours agoBe an early applicant
Anti-Money Laundering (AML) Supervisor
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Quantitative Analytics and Model Consultant - Asset & Liability Management and Treasury Models
PNC
/
Financial Services · Public
Pittsburgh, PA
Full-time
$65K/yr - $179K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Quantitative Model Analyst 4
U.S. Bank
/
Banking · Public
Minneapolis, MN
Full-time
$112K/yr - $131K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


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No H1B

1 day ago
Anti-Money Laundering Analyst
Dexian
/
Information Technology & Services · Late Stage
New York, NY
Full-time
$80K/yr - $85K/yr
Onsite
Mid Level
45 applicants


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H1B Sponsor Likely

2 days ago
Model/Analysis/Validation Senior Analyst
Citi
/
Financial Services · Late Stage
New York, NY
Full-time
$136K/yr - $175K/yr
Hybrid
Mid, Senior Level
2+ years exp
93 applicants


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H1B Sponsor Likely

1 day ago
Anti-Money Laundering Analyst
Dexian
/
Information Technology & Services · Late Stage
Stamford, CT
Full-time
$80K/yr - $85K/yr
Onsite
Mid Level
32 applicants


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H1B Sponsor Likely

1 day ago
Quantitative Model Analyst 4
U.S. Bank
/
Banking · Public
Chicago, IL
Full-time
$112K/yr - $131K/yr
Onsite
Mid, Senior Level
4+ years exp
54 applicants


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No H1B

2 days agoBe an early applicant
Oracle Cloud ERP/Financial (ALL ERP Modules) Functional Consultant
Sierra-Cedar
/
Information Technology & Services · Late Stage
United States
Full-time
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Quantitative Analytics and Model Consultant - Asset & Liability Management and Treasury Models
PNC
/
Financial Services · Public
NY - New York (10173)
Full-time
$65K/yr - $179K/yr
Onsite
Mid, Senior Level
5+ years exp
53 applicants


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No H1B

2 days ago
Anti-Money Laundering Associate (Remote Work Option)
Wealth Enhancement
/
Financial Services · Late Stage
United States
Full-time
$65K/yr - $75K/yr
Remote
Entry Level
2+ years exp
85 applicants


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1 month 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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2 weeks ago
Senior Compliance Analyst (MS), Anti-Money Laundering)
ACA Group
/
Management Consulting · Late Stage
Arizona, United States
Full-time
$65K/yr - $70K/yr
Onsite
Mid, Senior Level
1+ years exp
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

1 week ago
Finance/Analytics Quantitative Model Risk Manager
Affirm
/
Financial Services · Public
Sioux Falls, SD
Full-time
$215K/yr - $265K/yr
Hybrid
Senior Level
6+ years exp
36 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 week ago
Consulting Engineer: Transmission Data Forecasting / ET Engineering Analytics & Modeling
Dominion Energy
/
Late Stage
Glen Allen, VA
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely