Director, AML Model Risk Analytics

Job Description Job Title: Senior Quantitative Financial Analyst – AML Model Risk Validation Corporate Title: Director Location: Bromley Company Overview At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

An International Law Firm in London are looking for an AML Officer to join their team. You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. **Key Responsibilities** - Timely completion of...

Job Description: Job Title: Senior Quantitative Financial Analyst – AML Model Risk Validation Corporate Title: Director Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

**Envelop Risk** **Head of Risk Modelling & Exposure Management** **Responsibilities** - Direct management of at least 3 junior analysts, providing training and knowledge share to a large remote technical team - Oversee the reinsurance modelling, pricing, analysis, and portfolio rollup production across the team, ensuring accuracy, consistency, and...

OverviewJoin to apply for the Director - Analytics and Modeling role at Moody's Corporation.While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to...

Job Title: AML Analytics Specialist (Power BI / Tableau) Location: Remote (UK-based) Job Type: Full-Time / ContractAbout the Role: We are seeking an experienced and visually creative AML Analytics Specialist with expertise in Power BI or Tableau to join our remote UK-based team. This role is ideal for someone passionate about leveraging data visualization to...

Job Title: Senior Quantitative Financial Analyst – AML Model Risk Validation At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. We hire...

A leading global payments platform is seeking a Director of Risk Analytics in London to own the analytical strategy for the Global Risk and Compliance organization. Candidates should have over ten years of experience in the card payments industry and strong leadership skills. The role involves leading a team to develop data-driven risk solutions, monitor...

OverviewJoin to apply for the Director - Analytics and Modeling role at Moody's Corporation.At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each...

Job Description: Job Title: Senior Quantitative Financial Analyst – AML Model Risk Validation Corporate Title: Director Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...